Calverley Heights Limited

Active06306539 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
Residents property management (98000)
Controlled by
Thelma Rosemary Huggett
Accounts type
Total exemption full
Region
South East
Address
5 Birling Road
Birling Road
Tunbridge Wells
TN2 5LX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born October 1991 (35)
Director · Appointed 9 April 2025
British
Born September 1940 (86)
Corporate Secretary · Appointed 1 April 2019
Officer history (9 former)
26 August 2025
Resigned Owens, Raymond Edward as Director
21 May 2025
Appointed Shuster, Sarah Amanda as Director
9 April 2025
Appointed Huggett, Thelma Rosemary as Director
24 December 2024
Resigned Wilson, David as Director
2 October 2024
Resigned Jenkins, Sally Veronica as Director
22 November 2021
Resigned Eames, Nigel Anthony as Director
5 November 2021
Appointed Owens, Raymond Edward as Director
26 October 2021
Appointed Jenkins, Sally Veronica as Director
26 October 2021
Appointed Wilson, David as Director
1 April 2019
Appointed Burkinshaw Management Limited as Corporate Secretary
2 June 2017
Resigned Vinall, Mark Antony as Director
8 June 2015
Appointed Eames, Nigel Anthony as Director
17 April 2015
Resigned Langstaff, Gillian Mary as Director
1 September 2014
Appointed Vinall, Mark Antony as Director
1 January 2013
Resigned Burkinshaw Management Ltd as Corporate Secretary
25 July 2011
Resigned Standen, Alan Charles as Director
1 March 2008
Resigned Langstaff, Gillian Mary as Secretary
1 March 2008
Appointed Burkinshaw Management Ltd as Corporate Secretary
9 July 2007
Appointed Langstaff, Gillian Mary as Secretary
9 July 2007
Appointed Standen, Alan Charles as Director
9 July 2007
Appointed Langstaff, Gillian Mary as Director

Ownership 1 active

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

Individual · Notified 1 January 2026
Has significant influence or control
British
Born September 1940 (86)
Former controllers (5)
1 July 2026
Ceased Raymond Edward Owens — Has significant influence or control
9 April 2025
Ceased David Wilson — Has significant influence or control
2 October 2024
Ceased Sally Veronica Jenkins — Has significant influence or control
22 November 2021
Ceased Nigel Anthony Eames — Has significant influence or control
22 November 2021
Ceased Mark Antony Vinall — Has significant influence or control

Financials

Cash
£2,195
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £48,602 £48,878 £49,149 £49,334 £49,482 £49,531
Balance sheet detail
202420232022202120202019
Fixed Assets£47,244£47,244£47,244£47,244£47,244£47,244
Current Assets£2,640£2,651£2,452£2,372£2,005£2,671
Debtors£445£332£80£655£514£155
Cash£2,195£2,319£2,372£1,717£1,491£2,516
Creditors (< 1 year)£353£413£362£467£371£1,313
Net Current Assets£2,287£2,238£2,090£1,905£1,634£1,358
Shareholder Funds£49,531£49,482£49,334£49,149£48,878£48,602

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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