Calfordseaden LLP

ActiveOC315838 Limited liability partnership
Incorporated
27 October 2005 (21 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
St John's House
1A Knoll Rise
Orpington
BR6 0JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Calfords Group LLP
Corporate LLP Designated Member · Appointed 25 March 2025
LLP Designated Member · Appointed 1 April 2024
Born October 1974 (52)
LLP Designated Member · Appointed 1 April 2023
Born December 1979 (46)
LLP Designated Member · Appointed 1 April 2023
Born March 1986 (40)
LLP Designated Member · Appointed 1 April 2017
Born July 1982 (44)
LLP Designated Member · Appointed 1 April 2016
Born August 1977 (49)
LLP Designated Member · Appointed 1 April 2016
Born September 1974 (52)
LLP Designated Member · Appointed 27 October 2005
Born November 1964
Officer history (52 former)
31 March 2026
Resigned Miller, Paul as LLP Designated Member
25 March 2025
Resigned Walker, Ian Alexander as LLP Member
25 March 2025
Resigned Wakefield, Steven Charles as LLP Member
25 March 2025
Resigned Bellord, Richard Norman as LLP Member
25 March 2025
Resigned Rapley, Guy Charles as LLP Member
25 March 2025
Resigned Harper, Ashley as LLP Member
25 March 2025
Resigned Bamberger, Andrew as LLP Member
25 March 2025
Appointed Calfords Group LLP as Corporate LLP Designated Member
25 March 2025
Resigned Sheridan, Ross as LLP Member
25 March 2025
Resigned Moran, Michael Christopher as LLP Member
25 March 2025
Resigned Gray, Simon as LLP Member
25 March 2025
Resigned Lemon, Angela Lyn as LLP Member
25 March 2025
Resigned Green, Jeremy Rupert as LLP Member
1 April 2024
Appointed Edwards, Christopher Joseph as LLP Designated Member
31 March 2024
Resigned Parody, Jose Luis as LLP Member
31 March 2024
Resigned Hebberts, Neil Edward as LLP Member
1 April 2023
Appointed Marien, Christopher Nicholas as LLP Designated Member
1 April 2023
Appointed Harris, Jonathan Paul as LLP Designated Member
31 March 2023
Resigned Harrod, Jeremy Anthony as LLP Member
31 March 2023
Resigned Keech, Terence Patrick as LLP Member
31 March 2022
Resigned Trinder, Stephen Leslie as LLP Designated Member
30 November 2021
Resigned Wright, Perry as LLP Member
31 March 2021
Resigned Day, Roger John as LLP Member
31 March 2021
Resigned Burrows, Clive Alan as LLP Member
18 September 2020
Resigned Hatley, Craig as LLP Member
31 March 2020
Resigned Franklin, Nigel Alan as LLP Member
25 March 2020
Resigned Sullivan, William as LLP Member
26 April 2019
Resigned Shearman, Andrew John as LLP Member
31 March 2019
Resigned Spence, John Frank as LLP Member
21 December 2018
Resigned Rainsford, Christopher Mark as LLP Member
30 November 2018
Resigned Newman, Richard Martin as LLP Member
31 March 2018
Resigned Defoe, Peter Stanley as LLP Member
31 March 2018
Resigned Lanning, John as LLP Member
3 August 2017
Resigned Arden, Dale Anthony as LLP Member
1 April 2017
Appointed Hatley, Craig as LLP Member
1 April 2017
Appointed Anderson, Michael William as LLP Designated Member
31 March 2017
Resigned Willis, Christopher as LLP Member
16 June 2016
Resigned Ellson, Joanne Lesley as LLP Member
1 April 2016
Appointed Burton, Alexander Robert as LLP Designated Member
1 April 2016
Appointed Furr, Ben as LLP Designated Member
31 March 2016
Resigned Daniels, Keith as LLP Member
31 March 2016
Resigned Croft, Dennis as LLP Member
31 March 2016
Resigned Fogerty, Jacqueline Ann as LLP Member
30 June 2015
Resigned Barrett, Julian as LLP Member
1 April 2015
Appointed Ellson, Joanne Lesley as LLP Member
31 March 2015
Resigned Cotterell, Stephen William as LLP Designated Member
25 September 2014
Resigned Callum, Neil as LLP Member
31 July 2014
Resigned Stevens, Jill Patrice as LLP Member
10 July 2014
Resigned De Georgio, Michael as LLP Member
7 April 2014
Appointed Burrows, Clive Alan as LLP Member
31 March 2014
Resigned Metcalf, David John as LLP Member
30 September 2013
Resigned Moquet, Christopher as LLP Member
6 September 2013
Resigned Bartholomew, Terence as LLP Member
1 July 2013
Appointed Franklin, Nigel Alan as LLP Member
1 July 2013
Appointed Wakefield, Steven Charles as LLP Member
1 July 2013
Appointed Barrett, Julian as LLP Member
9 May 2013
Resigned Woodward, Guy Rodney James as LLP Member
1 April 2013
Appointed Green, Jeremy Rupert as LLP Member
1 April 2013
Appointed Wright, Perry as LLP Member
1 April 2013
Appointed Sullivan, William as LLP Member
1 April 2013
Appointed Shearman, Andrew John as LLP Member
31 December 2012
Resigned Clark, Geoffrey Thomas as LLP Member
31 March 2012
Resigned Whatford, Michael John as LLP Designated Member
31 December 2011
Resigned Gibson, Eric James as LLP Member
1 June 2011
Appointed Newman, Richard Martin as LLP Member
17 December 2010
Resigned Monk, Stephen as LLP Member
16 September 2010
Resigned Russell, Keith Anthony as LLP Member
1 May 2010
Appointed Sheridan, Ross as LLP Member
1 May 2010
Appointed Bamberger, Andrew as LLP Member
5 March 2010
Resigned Amos, James as LLP Member
10 August 2009
Appointed Moran, Michael Christopher as LLP Member
10 August 2009
Appointed Walker, Ian Alexander as LLP Member
1 April 2009
Appointed Rapley, Guy Charles as LLP Member
1 April 2009
Appointed Russell, Keith Anthony as LLP Member
1 April 2009
Appointed Bartholomew, Terence as LLP Member
1 April 2009
Appointed Croft, Dennis as LLP Member
1 April 2009
Appointed Keech, Terence Patrick as LLP Member
1 April 2009
Appointed Lanning, John as LLP Member
1 April 2009
Appointed Callum, Neil as LLP Member
31 March 2009
Resigned Stephen, Ronald as LLP Member
31 March 2009
Resigned Gale, Gregory Alexander as LLP Member
18 August 2008
Appointed Bellord, Richard Norman as LLP Member
10 August 2008
Appointed Daniels, Keith as LLP Member
10 August 2008
Appointed Arden, Dale Anthony as LLP Member
10 August 2008
Appointed Lemon, Angela Lyn as LLP Member
10 August 2008
Appointed Day, Roger John as LLP Member
10 August 2008
Appointed Woodward, Guy Rodney James as LLP Member
10 August 2008
Appointed Rainsford, Christopher Mark as LLP Member
10 August 2008
Appointed Monk, Stephen as LLP Member
10 August 2008
Appointed Defoe, Peter Stanley as LLP Member
10 August 2008
Appointed Harper, Ashley as LLP Member
10 August 2008
Appointed Gibson, Eric James as LLP Member
10 August 2008
Appointed Gale, Gregory Alexander as LLP Member
10 August 2008
Appointed Fogerty, Jacqueline Ann as LLP Member
10 August 2008
Appointed Stephen, Ronald as LLP Member
10 August 2008
Appointed Stevens, Jill Patrice as LLP Member
10 August 2008
Appointed Amos, James as LLP Member
10 August 2008
Appointed Moquet, Christopher as LLP Member
1 April 2008
Appointed Gray, Simon as LLP Member
1 April 2007
Appointed Hebberts, Neil Edward as LLP Member
27 October 2005
Appointed Whatford, Michael John as LLP Designated Member
27 October 2005
Appointed Willis, Christopher as LLP Member
27 October 2005
Appointed Spence, John Frank as LLP Member
27 October 2005
Appointed Cotterell, Stephen William as LLP Designated Member
27 October 2005
Appointed Trinder, Stephen Leslie as LLP Designated Member
27 October 2005
Appointed Grove, Richard Brian Edward as LLP Designated Member
27 October 2005
Appointed Harrod, Jeremy Anthony as LLP Member
27 October 2005
Appointed De Georgio, Michael as LLP Member
27 October 2005
Appointed Parody, Jose Luis as LLP Member
27 October 2005
Appointed Metcalf, David John as LLP Member
27 October 2005
Appointed Miller, Paul as LLP Designated Member
27 October 2005
Appointed Clark, Geoffrey Thomas as LLP Member

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Partnership
Reg. no. Oc440820
Former controllers (1)
25 March 2025
Ceased Paul Miller — Has significant influence or control (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Calfords LLP Holds 75–100% of voting rights
Calfordseaden LLP This company Holds 75–100% of voting rights
Knoll Rise Services Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates27 October 2026
1 April 2026Termination of appointment of a member
27 December 2025Group of companies' accounts31 March 2025
27 October 2025Confirmation statement with no updates27 October 2025
25 March 2025Termination of appointment of a member
Show all 201 filings

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