Calver Lodge Management Company Limited

Active06494024 Private limited company
Incorporated
5 February 2008 (18 years)
Previously known as
Goldcrest Court Management Company Limited (until 10 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Address
3 Calver Lodge
25 Frithwood Avenue
Northwood
HA6 3LY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
British
Born September 1966 (60)
Director · Appointed 1 July 2010
British
Born September 1980 (46)
Fellowes, Yoshie
Director · Appointed 1 July 2010
British
Born February 1947 (79)
Director · Appointed 1 July 2010
British
Born February 1949 (77)
Director · Appointed 1 July 2010
British
Born September 1952 (74)
Freedman, Richard Allen
Secretary · Appointed 1 July 2009
British
Officer history (10 former)
9 January 2026
Resigned Silverman, Joanne Frances as Director
13 February 2023
Appointed Milner, Elizabeth Anne as Director
28 December 2022
Resigned Hible, Diane as Director
19 July 2021
Resigned Hammond, Mary as Director
11 April 2012
Appointed Hammond, Mary as Director
2 March 2012
Resigned Lee, Patrick John as Director
3 February 2012
Resigned Freedman, Richard Allen as Director
27 December 2011
Resigned Partridge, David Anthony as Director
1 July 2010
Appointed Lee, Patrick John as Director
1 July 2010
Appointed Banerjee, Kaushik Kumar as Director
1 July 2010
Appointed Freedman, Richard Allen as Director
1 July 2010
Resigned Briton, Trevor as Director
1 July 2010
Appointed Patel, Ashok Kumar as Director
1 July 2010
Appointed Freedman, Richard Allen as Director
1 July 2010
Appointed Hible, Diane as Director
1 July 2010
Appointed Fellowes, Yoshie as Director
1 July 2010
Appointed Silverman, Joanne Frances as Director
1 July 2010
Appointed Partridge, David Anthony as Director
1 November 2009
Resigned Wagstaff, Dale as Secretary
1 July 2009
Appointed Freedman, Richard Allen as Secretary
5 February 2008
Appointed D & D Secretarial Ltd as Corporate Secretary
5 February 2008
Resigned D & D Secretarial Ltd as Corporate Secretary
5 February 2008
Appointed Dwyer, Daniel James as Nominee Director
5 February 2008
Resigned Dwyer, Daniel James as Nominee Director
5 February 2008
Appointed Wagstaff, Dale as Secretary
5 February 2008
Appointed Briton, Trevor as Director

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
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0
Creditors (< 1 year)£0£0
Net Current Assets£0£0
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with updates5 February 2026
10 February 2026Termination of appointment of a director
27 November 2025Micro company accounts28 February 2025
10 February 2025Confirmation statement with no updates5 February 2025
15 March 2024Micro company accounts28 February 2024
Show all recent filings

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