Calverhay Management Limited

Active07702906 Private limited company
Incorporated
13 July 2011 (15 years)
Industry
Residents property management (98000)
Directors
Sophie Elizabeth Gee
Malcolm John Holmes
Accounts type
Micro entity
Region
West Midlands
Address
3 Calverhay Close
Blythe Bridge
Stoke-On-Trent
ST11 9JL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gee, Sophie Elizabeth
Director · Appointed 17 June 2020
British
Born November 1992
Holmes, Malcolm John
Director · Appointed 6 June 2020
British
Born July 1953 (73)
Officer history (5 former)
5 May 2026
Resigned Henshaw, Mark as Director
9 December 2020
Resigned Cooke, Paul as Director
17 June 2020
Appointed Gee, Sophie Elizabeth as Director
17 June 2020
Appointed Henshaw, Mark as Director
6 June 2020
Appointed Holmes, Malcolm John as Director
16 April 2020
Appointed Cooke, Paul as Director
6 December 2016
Resigned Shaw, Martyn Paul John, Mr. as Director
6 December 2016
Resigned Shaw, Paul William as Director
6 December 2016
Resigned Turnock, John Paul, Mr. as Director
13 July 2011
Appointed Shaw, Martyn Paul John, Mr. as Director
13 July 2011
Appointed Shaw, Paul William as Director
13 July 2011
Appointed Turnock, John Paul, Mr. 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.
Former controllers (1)
16 April 2020
Ceased Paul William Shaw — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,439

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £0 £0 £653 £707 £1,028 £1,439
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£1,439£1,028£707£653£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,439£1,028£707£653£0£0
Net Assets£1,439£1,028£707£653£0£0
Shareholder Funds£1,439£1,028£707£653£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Termination of appointment of a director
16 May 2026Confirmation statement with no updates14 May 2026
31 March 2026Micro company accounts31 July 2025
17 May 2025Confirmation statement with no updates14 May 2025
3 April 2025Micro company accounts31 July 2024
Show all recent filings

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