Calder Court (Freehold) Limited

Active03956819 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Anthony David Twelftree
Martin Ferdinand Wischnewski
Accounts type
Micro entity
Region
South East
Address
C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Twelftree, Anthony David
Secretary · Appointed 1 April 2019
Twelftree, Anthony David
Director · Appointed 20 June 2016
British
Born November 1961
Wischnewski, Martin Ferdinand
Director · Appointed 22 April 2013
German
Born May 1951 (75)
Officer history (24 former)
1 May 2024
Resigned Glover Watts, Maia Helen as Director
1 April 2019
Appointed Twelftree, Anthony David as Secretary
22 June 2017
Resigned Spooner, Pamela as Director
22 June 2017
Resigned Woodcock, Anita Jean as Director
20 June 2016
Appointed Twelftree, Anthony David as Director
12 May 2016
Resigned Cooper, Mary Christabel as Director
6 March 2014
Resigned Haughey, Aidan as Director
22 April 2013
Appointed Wischnewski, Martin Ferdinand as Director
22 April 2013
Appointed Woodcock, Anita Jean as Director
27 May 2010
Resigned Hendy, Jane as Director
27 May 2010
Appointed Glover Watts, Maia Helen as Director
27 May 2010
Appointed Cooper, Mary Christabel as Director
27 May 2010
Resigned Wischnewski, Martin Ferdinand as Director
27 May 2010
Resigned Balson, John Lucian as Director
27 May 2010
Appointed Spooner, Pamela as Director
27 May 2010
Resigned Calthorpe, Ross Neil John as Director
27 May 2010
Resigned Joze-Ramezani, Delaram as Director
27 May 2010
Appointed Haughey, Aidan as Director
30 June 2009
Resigned Manders, John Richard as Director
22 June 2009
Resigned Carter, Sally Diana as Director
4 April 2009
Resigned Jefford, John Anthony Weyman as Director
27 November 2008
Appointed Hendy, Jane as Director
27 November 2008
Appointed Joze-Ramezani, Delaram as Director
27 November 2008
Appointed Balson, John Lucian as Director
17 April 2008
Resigned Talbott, Paul Richard as Director
12 March 2008
Resigned Viner, Joseph Reginald Peter as Director
6 March 2008
Resigned Viner, Joseph Reginald Peter as Secretary
15 March 2007
Appointed Manders, John Richard as Director
1 June 2006
Appointed Jefford, John Anthony Weyman as Director
10 April 2006
Resigned Spooner, Pamela as Director
10 April 2006
Resigned Norris, Aubrey as Director
10 April 2006
Resigned Norris, Aubrey as Secretary
6 April 2006
Appointed Viner, Joseph Reginald Peter as Secretary
6 April 2006
Appointed Calthorpe, Ross Neil John as Director
6 April 2006
Appointed Carter, Sally Diana as Director
6 April 2006
Appointed Wischnewski, Martin Ferdinand as Director
6 April 2006
Appointed Viner, Joseph Reginald Peter as Director
6 April 2006
Appointed Talbott, Paul Richard as Director
15 January 2004
Appointed Norris, Aubrey as Secretary
30 June 2003
Resigned Ferrett, Lindsey Jane as Secretary
1 March 2003
Appointed Ferrett, Lindsey Jane as Secretary
1 March 2003
Resigned Allen, Peter Roland as Secretary
25 June 2002
Resigned Glover, Maia Helen as Secretary
25 June 2002
Appointed Allen, Peter Roland as Secretary
27 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Appointed Glover, Maia Helen as Secretary
27 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 March 2000
Appointed Norris, Aubrey as Director
27 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 March 2000
Appointed Spooner, Pamela as Director
27 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 March 2018
Ceased Martin Ferdinand Wischnewski — Has significant influence or control
22 June 2017
Ceased Pamela Spooner — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£88,140
Debt Ratio
7%
Current Ratio
9.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £81,691 £73,694 £75,541 £82,310 £79,066 £88,140
Balance sheet detail
202520242023202220212020
Fixed Assets£31,234£34,837£37,799£8,242£8,385£7,815
Current Assets£63,671£51,993£50,821£71,325£71,355£73,367
Creditors (< 1 year)£6,765£7,764£6,310£4,026£6,046£2,646
Net Current Assets£56,906£44,229£44,511£67,299£65,309£73,876
Net Assets£88,140£79,066£82,310£75,541£73,694£81,691
Shareholder Funds£88,140£79,066£82,310£75,541£73,694£81,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Registered office address changed
8 June 2026Confirmation statement with updates27 March 2026
4 December 2025Micro company accounts31 March 2025
7 May 2025Termination of appointment of a director
7 May 2025Confirmation statement with updates27 March 2025
Show all recent filings

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