Calver Lodge Freehold 2010 Limited

Active07319579 Private limited company
Incorporated
20 July 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elizabeth Ann Milner
Andrew Rex Milner
Yoshie Fellowes
Accounts type
Total exemption full
Address
3 Calver Lodge
25 Frithwood Avenue
Northwood
HA6 3LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
British
Born September 1966 (60)
Director · Appointed 29 November 2010
British
Born September 1980 (46)
Fellows, Yoshie
Director · Appointed 29 November 2010
British
Born February 1947 (79)
Director · Appointed 29 November 2010
British
Born September 1952 (74)
Director · Appointed 20 July 2010
British
Born February 1949 (77)
Officer history (1 former)
13 February 2023
Appointed Milner, Elizabeth Anne as Director
28 December 2022
Resigned Hible, Diane as Director
29 November 2010
Appointed Banerjee, Kaushik Kumar as Director
29 November 2010
Appointed Fellows, Yoshie as Director
29 November 2010
Appointed Patel, Ashok Kumar as Director
29 November 2010
Appointed Hible, Diane as Director
20 July 2010
Appointed Freedman, Richard Allen as Director

Ownership 3 active

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

Elizabeth Ann Milner
Individual · Notified 28 February 2023
Owns 25–50% of shares
British
Born September 1966 (60)
Andrew Rex Milner
Individual · Notified 28 October 2022
Owns 25–50% of shares
British
Born December 1961 (64)
Yoshie Fellowes
Individual · Notified 20 July 2016
Owns 25–50% of shares
British
Born February 1947 (79)
Former controllers (3)
28 February 2023
Ceased John Hyett Hible — Owns 25–50% of shares
28 October 2022
Ceased Diane Hible — Owns 25–50% of shares
9 February 2021
Ceased Katz Murakami — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£50
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £52,446 £52,508 £52,502 £52,495 £52,489 £52,656
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,873£52,873£52,873£52,873
Current Assets£275
Debtors£225
Cash£50£101£109£139£114£47
Creditors (< 1 year)£492£485£487£510£479£474
Net Current Assets(£217)(£384)(£378)(£371)(£365)(£427)
Shareholder Funds£52,656£52,489£52,495£52,502£52,508£52,446

Turnover£0
Admin Expenses£69
Profit Before Tax£1,311
Tax£249
Profit for Period£1,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates20 July 2026
31 January 2026Total exemption full accounts31 July 2025
7 August 2025Confirmation statement with no updates20 July 2025
30 November 2024Total exemption full accounts31 July 2024
26 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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