Calamander Developments Limited

Active04261746 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Christopher Grimston Luckin
Nancy Knight Mcintyre
Owned by
Nancy Knight Mcintyre
Accounts type
Total exemption full
Region
North East
Address
1 Station Lane
Gilesgate Roundabout
Durham City
DH1 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Mason, Gemma
Secretary · Appointed 20 January 2026
Luckin, James Christopher Grimston
Director · Appointed 23 August 2002
British
Born June 1971 (55)
Director · Appointed 21 August 2001
British
Born April 1974 (52)
Mcintyre, Nancy Knight
Director · Appointed 21 August 2001
British
Born February 1944 (82)
Officer history (6 former)
20 January 2026
Resigned Luckin, James Christopher Grimston as Secretary
20 January 2026
Appointed Mason, Gemma as Secretary
3 May 2006
Resigned Black, Pauline as Director
3 May 2006
Resigned Black, Pauline as Secretary
3 May 2006
Appointed Luckin, James Christopher Grimston as Secretary
23 August 2002
Appointed Luckin, James Christopher Grimston as Director
25 February 2002
Resigned Mcintyre, Ian Malcolm as Director
21 August 2001
Appointed Black, Pauline as Secretary
21 August 2001
Appointed Mcintyre, Ian Malcolm as Director
21 August 2001
Appointed Mcintyre, Nancy Knight as Director
21 August 2001
Appointed Black, Pauline as Director
21 August 2001
Appointed Luckin, Philippa Nancy as Director
21 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
31 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Nancy Knight Mcintyre
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born February 1944 (82)

Financials

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

Net Assets
£16,241,592
Cash
£1,653,065
Employees
7
Debt Ratio
3%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £14,390,310 £14,679,763 £15,155,986 £15,326,154 £15,788,572 £16,241,592
Balance sheet detail
202520242023202220212020
Fixed Assets£15,130,105£15,109,382£14,859,400£12,576,402£12,646,477£12,348,826
Current Assets£1,681,709£1,270,056£984,004£2,989,482£2,404,599£2,462,634
Cash£1,653,065£1,255,847£924,347£2,426,306£2,331,459£2,382,420
Creditors (< 1 year)£498,087£519,266£446,027£343,222£304,637£320,745
Net Current Assets£1,183,622£750,790£537,977£2,646,260£2,099,962£2,141,889
Net Assets£16,241,592£15,788,572£15,326,154£15,155,986£14,679,763£14,390,310
Shareholder Funds£16,241,592£15,788,572£15,326,154£15,155,986£14,679,763£14,390,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates31 July 2026
15 July 2026Total exemption full accounts31 December 2025
2 February 2026Termination of appointment of a secretary
2 February 2026Appointment of a secretary
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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