Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Calamata Two Limited
- Incorporated
- 12 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Roy Eric BaylissTimothy Lodge
- Owned by
- Gary Nigel ArmitageToni Louise WilkinsRoy Eric Bayliss
- Accounts type
- Dormant
- Address
- 1 Market StreetWhaley BridgeHigh PeakSK23 7AA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1971 (55)
Bayliss, Roy Eric
Director · Appointed 6 April 2023
British
Born June 1950 (76)
Lodge, Timothy
Director · Appointed 6 April 2023
British
Born April 1957 (69)
Officer history (14 former)
15 July 2025
Resigned Noakes, Anne Franklin as Director
6 June 2024
6 June 2024
6 April 2023
Appointed Bayliss, Roy Eric as Director
6 April 2023
Appointed Lodge, Timothy as Director
6 April 2023
Appointed Noakes, Anne Franklin as Director
18 January 2023
18 January 2023
22 April 2022
Resigned Sovereign Secretaries Limited as Corporate Secretary
1 November 2021
1 November 2021
Resigned Clayton, Scott Christian as Secretary
1 November 2021
Appointed Sovereign Secretaries Limited as Corporate Secretary
1 November 2021
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
20 June 2018
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 August 2013
25 July 2012
29 July 2010
Appointed Adl Two Limited as Corporate Director
29 July 2010
Appointed Adl One Limited as Corporate Director
29 July 2010
29 July 2010
23 May 2008
23 May 2008
23 May 2008
12 January 2005
12 January 2005
12 January 2005
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Gary Nigel Armitage
Individual · Notified 5 June 2025
Owns 25–50% of shares
British
Born November 1956
Melinda Armitage
Individual · Notified 5 June 2025
Holds 25–50% of voting rights
British
Born February 1961 (65)
Toni Louise Wilkins
Individual · Notified 6 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Roy Eric Bayliss
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Susan Prudence Deborah Bayliss
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1949 (77)
Timothy Gerard Lodge
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1957 (69)
Noreen Lodge
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1957 (69)
Former controllers (5)
9 May 2025
Ceased Anne Franklin Noakes — Owns 25–50% of shares
6 June 2024
6 June 2024
Ceased Carol Ripley — Owns 25–50% of shares
1 January 2021
Ceased Charles Moran — Owns 25–50% of shares
9 April 2018
Ceased Michael William Pennington Noakes — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | |||||
| Cash | £4 | £4 | £4 | £4 | |||
| Net Current Assets | £4 | £4 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 26 June 2026 | Cessation of a person with significant control | |||
| 21 April 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 14 January 2026 | Notification of a person with significant control | |||
| 14 January 2026 | Notification of a person with significant control |
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