43 North Street (Calne) Management Company Limited

Active04424193 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Alan John Richards
Accounts type
Micro entity
Region
South West
Address
Mitre Court
45 Duke Street
Trowbridge
BA14 8EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Snook-Haldane, Joanne
Secretary · Appointed 22 July 2022
Secretary · Appointed 1 April 2003
British
Director · Appointed 1 April 2003
British
Born May 1965 (61)
Officer history (7 former)
30 June 2025
Resigned Cooper, Robin Ellis, Sqdn Ldr as Director
22 July 2022
Appointed Snook-Haldane, Joanne as Secretary
10 October 2003
Resigned White, Adrian John as Director
19 September 2003
Appointed Cooper, Robin Ellis, Sqdn Ldr as Director
9 July 2003
Resigned Sylvester, Helen Anne as Director
9 July 2003
Appointed White, Adrian John as Director
9 July 2003
Resigned Sylvester, Edmund Peter as Secretary
9 July 2003
Resigned Sylvester, Edmund Peter as Director
1 April 2003
Appointed Richards, Alan John as Director
1 April 2003
Appointed Richards, Alan John as Secretary
10 December 2002
Appointed Sylvester, Helen Anne as Director
10 May 2002
Appointed Sylvester, Edmund Peter as Secretary
10 May 2002
Appointed Sylvester, Edmund Peter as Director
30 April 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 April 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
25 April 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 April 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born May 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,958
Current Ratio
3.9x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £1,412 £3,101 £4,355 £4,065 £3,077 £1,958
Balance sheet detail
202520242023202220212020
Current Assets£2,642£3,761£4,749£5,039£3,785£2,096
Creditors (< 1 year)£684£684£684£684£684£684
Net Current Assets£1,958£3,077£4,065£4,355£3,101£1,412
Net Assets£1,958£3,077£4,065£4,355£3,101£1,412
Shareholder Funds£1,958£3,077£4,065£4,355£3,101£1,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates25 April 2026
11 November 2025Micro company accounts30 April 2025
11 July 2025Termination of appointment of a director
5 May 2025Confirmation statement with no updates25 April 2025
31 December 2024Micro company accounts30 April 2024
Show all recent filings

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