Calderbeck Ltd

Active03702851 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
Craig Antony Walker
Sophie Lea Jones
Controlled by
Rhiannon Steele
Alana Louise Correa
Accounts type
Dormant
Region
West Midlands
Address
Kingston Barn
Forton
Newport
TF10 8BY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Walker, Craig Antony
Director · Appointed 23 June 2026
British
Born August 1965 (61)
Director · Appointed 19 June 2026
Also at Horse Fair Court Management Company Limited
British
Born November 1965
Jones, Sophie Lea
Director · Appointed 29 May 2020
British
Born March 1992 (34)
Steele, Rhiannon
Director · Appointed 1 March 2019
British
Born November 1983
Correa, Alana Louise
Secretary · Appointed 8 November 2018
Correa, Alana Louise
Director · Appointed 20 September 2018
British
Born July 1993 (33)
Officer history (17 former)
23 June 2026
Resigned Walker, Craig Antony as Director
23 June 2026
Appointed Walker, Craig Antony as Director
19 June 2026
Appointed Jackson, Samantha Jane as Director
19 June 2026
Resigned Chapman, David William as Director
29 May 2020
Resigned Kennings, Helen as Director
29 May 2020
Appointed Jones, Sophie Lea as Director
1 March 2019
Appointed Steele, Rhiannon as Director
15 February 2019
Resigned Beards, Edward Anthony as Director
8 November 2018
Appointed Correa, Alana Louise as Secretary
8 November 2018
Resigned Walker, Craig as Secretary
20 September 2018
Resigned Wydra, Beverley as Director
20 September 2018
Appointed Correa, Alana Louise as Director
20 May 2017
Appointed Walker, Craig as Secretary
20 May 2017
Resigned Walker, Craig as Secretary
18 February 2012
Appointed Kennings, Helen as Director
29 September 2011
Resigned Kenning, William James as Director
26 August 2010
Appointed Wydra, Beverley as Director
26 August 2010
Resigned Bond, Napier Francis as Director
2 November 2007
Appointed Chapman, David William as Director
2 November 2007
Resigned Wilkins, Roger James as Director
31 May 2006
Resigned Broad, Simon Julian Kenneth as Director
31 May 2006
Appointed Bond, Napier Francis as Director
18 November 2002
Appointed Broad, Simon Julian Kenneth as Director
17 November 2002
Appointed Walker, Craig Antony as Director
15 November 2002
Appointed Wilkins, Roger James as Director
15 November 2002
Appointed Walker, Craig as Secretary
15 November 2002
Appointed Beards, Edward Anthony as Director
12 November 2002
Appointed Kenning, William James as Director
1 November 2002
Resigned Hurst, Michael Stephen John as Director
17 October 2002
Resigned Lloyd, Gavin John as Director
15 October 2002
Resigned Waller, David Roy Sykes as Secretary
15 October 2002
Resigned Waller, David Roy Sykes as Director
24 October 1999
Appointed Waller, David Roy Sykes as Secretary
24 October 1999
Appointed Waller, David Roy Sykes as Director
22 February 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 February 1999
Appointed Lloyd, Gavin John as Director
11 February 1999
Appointed Hurst, Michael Stephen John as Director
27 January 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 January 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rhiannon Steele
Individual · Notified 10 November 2020
Has significant influence or control
British
Born November 1983
Alana Louise Correa
Individual · Notified 3 July 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1993 (33)
Former controllers (1)
1 March 2019
Ceased Edward Anthony Beards — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates8 June 2026
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
23 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
Show all recent filings

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