Calwood House Ltd

Active06456726 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robin Boon
Accounts type
Micro entity
Region
South East
Address
3 Calwood House Chester Road
Ash
Aldershot
GU12 6DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Boon, Robin
Director · Appointed 23 January 2025
British
Born March 1970 (56)
Officer history (5 former)
23 January 2025
Appointed Boon, Robin as Director
23 January 2025
Resigned Parsons, Leigh as Director
20 August 2012
Appointed Parsons, Leigh as Director
20 August 2012
Resigned Davey, Philip Spencer as Director
20 August 2012
Resigned Davey, Christine Ann as Secretary
19 December 2007
Appointed UK Directors Ltd as Corporate Director
19 December 2007
Resigned UK Directors Ltd as Corporate Director
19 December 2007
Appointed UK Secretaries Ltd as Corporate Secretary
19 December 2007
Resigned UK Secretaries Ltd as Corporate Secretary
19 December 2007
Appointed Davey, Philip Spencer as Director
19 December 2007
Appointed Davey, Christine Ann as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
28 December 2025Confirmation statement with updates19 December 2025
28 September 2025Accounts for a dormant company31 December 2024
5 February 2025Appointment of a director
30 January 2025Termination of appointment of a director
Show all recent filings

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