Calshaw Properties Limited

Active04226584 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
2 Tolherst Court
Turkey Mill Business Park
Ashford Road
Maidstone
ME14 5SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born July 1974 (52)
Director · Appointed 1 June 2010
British
Born February 1949 (77)
Secretary · Appointed 30 December 2003
British
Director · Appointed 24 October 2001
British
Born October 1948 (78)
Officer history (5 former)
1 June 2010
Appointed Taylor, Vivian Emmy as Director
1 June 2010
Appointed Collins, Simon Mark as Director
30 December 2003
Resigned Angus, George David as Secretary
30 December 2003
Appointed Taylor, Vivian Emmy as Secretary
30 December 2003
Resigned Conway, Stephen Stuart Solomon as Director
24 October 2001
Appointed Conway, Stephen Stuart Solomon as Director
24 October 2001
Appointed Angus, George David as Secretary
24 October 2001
Appointed Taylor, Allan Raymond as Director
24 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 October 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
24 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
1 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07088499

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blackwater Securities Limited Owns 75–100% of shares
Blackwater Services Limited Owns 75–100% of shares
Calshaw Properties Limited This company Owns 75–100% of shares
Mountreach Properties Limited Owns 75–100% of shares
Wildview Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,371,395
Cash
£36,716
Profit
£124,010
Current Ratio
2.0x
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,200,768 £1,247,385 £1,371,395
Balance sheet detail
20252024202320212020
Fixed Assets£51£51£51
Current Assets£2,790,032£2,757,413£2,783,208£1,720,677£1,644,817
Debtors£94,717£92,827£112,710£36,999£8,783
Cash£36,716£5,987£11,899£28,048£6,034
Creditors (< 1 year)£1,418,637£1,510,028£1,145,491£644,636£735,824
Creditors (> 1 year)£437,000
Net Current Assets£1,371,395£1,247,385£1,637,717£1,076,041£908,993
Net Assets£1,371,395£1,247,385£1,200,768
Shareholder Funds£1,371,395£1,247,385£1,200,768£1,076,092£909,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates1 June 2026
31 December 2025Total exemption full accounts31 March 2025
5 July 2025Confirmation statement with no updates1 June 2025
30 December 2024Total exemption full accounts31 March 2024
12 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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