Calgarth Properties Limited

Active04714103 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Paul Lionel Appelt
Accounts type
Total exemption full
Region
South East
Address
Cassidys South Stour Offices
South Stour Road
Mersham
Ashford
TN25 7HS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Appelt, Paul Lionel
Secretary · Appointed 28 April 2020
Director · Appointed 28 April 2020
English
Born December 1955 (70)
Director · Appointed 28 April 2020
British
Born November 1951
Officer history (8 former)
28 April 2020
Appointed Appelt, Paul Lionel as Secretary
28 April 2020
Appointed Appelt, Katherine as Director
28 April 2020
Appointed Appelt, Paul Lionel as Director
28 April 2020
Resigned Walker, Christopher Eric as Director
28 April 2020
Resigned Walker, Lynda Joy as Director
28 April 2020
Resigned Walker, Christopher Eric as Secretary
10 September 2009
Appointed Walker, Christopher Eric as Director
20 April 2006
Resigned Bowery, Nicola Jane as Secretary
20 April 2006
Appointed Walker, Christopher Eric as Secretary
12 June 2003
Appointed Bowery, Nicola Jane as Secretary
12 June 2003
Appointed Walker, Lynda Joy as Director
12 June 2003
Resigned Dendy Neville Limited as Corporate Secretary
12 June 2003
Resigned Lee, Peter John as Director
27 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 March 2003
Appointed Dendy Neville Limited as Corporate Secretary
27 March 2003
Appointed Lee, Peter John as Director

Ownership 1 active

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

Individual · Notified 26 May 2020
Has significant influence or control
British
Born November 1951

Financials

Net Assets
£230,244
Cash
£26,969
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £389,422 £227,770 £221,495 £218,626 £230,244
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£400,000£400,000
Current Assets£17,410£637,743
Debtors£0£47,772
Cash£26,969£18,151£19,506£17,410£589,971
Creditors (< 1 year)£193,954£196,754£196,753£195,240£189,640£75,665
Creditors (> 1 year)£0£572,656
Net Current Assets(£166,985)(£178,603)(£175,734)(£172,230)£562,078
Net Assets£230,244£218,626£221,495£227,770£389,422
Shareholder Funds£230,244£218,626£221,495£227,770£389,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 January 2026
23 October 2025Total exemption full accounts31 January 2025
1 October 2025Confirmation statement with no updates1 October 2025
28 October 2024Total exemption full accounts31 January 2024
1 October 2024Registered office address changed
Show all recent filings

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