Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Calpe Port Properties Limited
- Incorporated
- 27 June 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Joanne Lynn Draper
- Accounts type
- Micro entity
- Region
- South West
- Address
- Scots House15 Scots LaneSalisburySP1 3TR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2018
British
Born November 1960
Officer history (4 former)
30 April 2025
Resigned Fredenham, Lynn as Director
22 June 2018
22 June 2018
Resigned Fredenham, John David as Director
10 January 2018
27 June 2012
27 June 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
11 October 2011
Appointed Fredenham, John David as Director
27 June 2011
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
27 June 2011
Appointed Fredenham, Lynn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Former controllers (2)
30 April 2025
Ceased Lynn Fredenham — Owns 75–100% of shares
3 September 2021
Ceased John David Fredenham — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £159,989 | £153,246 | £153,246 | ||||
| Current Assets | £2 | £88,984 | £119,400 | £170,521 | |||
| Creditors (< 1 year) | £20,083 | £649 | £4,188 | £2,015 | |||
| Creditors (> 1 year) | £121,046 | £110,860 | £119,547 | ||||
| Net Current Assets | £2 | £88,984 | £119,400 | £150,438 | (£649) | (£3,855) | (£1,728) |
| Net Assets | £2 | £88,563 | £118,984 | £149,399 | £37,645 | £37,882 | £31,333 |
| Shareholder Funds | £2 | £88,563 | £118,984 | £149,399 | £37,645 | £37,882 | £31,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 28 March 2026 | Micro company accounts | 30 June 2025 | ||
| 30 June 2025 | Confirmation statement with updates | 27 June 2025 | ||
| 2 May 2025 | Termination of appointment of a director | |||
| 2 May 2025 | Cessation of a person with significant control |
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