Company NameCaldare House Limited
DirectorDarren Leslie Bull
Company StatusActive
Company Number00463167
CategoryPrivate Limited Company
Incorporation Date6 January 1949(71 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Darren Leslie Bull
Date of BirthOctober 1954 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed30 May 1991(42 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Haynes Road
Hornchurch
Essex
RM11 2HS
Director NameMrs Edana Elizabeth Bull
Date of BirthJune 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(42 years, 5 months after company formation)
Appointment Duration23 years, 9 months (resigned 19 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Haynes Road
Hornchurch
Essex
RM11 2HS
Secretary NameMrs Edana Elizabeth Bull
NationalityBritish
StatusResigned
Appointed30 May 1991(42 years, 5 months after company formation)
Appointment Duration23 years, 9 months (resigned 19 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Haynes Road
Hornchurch
Essex
RM11 2HS

Location

Registered Address1 St Peters Road
Braintree
Essex
CM7 9AN
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree
Address Matches5 other UK companies use this postal address

Shareholders

4.5k at £1Darren Leslie Bull
75.00%
Ordinary
1.5k at £1Executors Of Edana Elizabeth Bull
25.00%
Ordinary

Financials

Year2014
Net Worth£62,756
Cash£75,602
Current Liabilities£45,798

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 May 2020 (5 months, 4 weeks ago)
Next Return Due14 June 2021 (6 months, 2 weeks from now)

Charges

18 December 1967Delivered on: 5 January 1968
Persons entitled: The United Friendly Insurance Co. LTD.

Classification: Further charge
Secured details: £13000.
Particulars: 144, 146, & 152 high rd., Chadwell heath, essex.
Outstanding
28 September 1961Delivered on: 4 October 1961
Persons entitled: The United Friendly Insurance Co LTD

Classification: Legal charge
Secured details: £3000.
Particulars: 144 high road, chadwell heath, essex.
Outstanding
22 August 1958Delivered on: 26 August 1958
Persons entitled: The United Friendly Insurance Co LTD

Classification: Legal charge
Secured details: Sterling pounds 4955.
Particulars: 146 high road (or 146 woodlands parade) chadwell heath, essex, and 152 high road chadwell heath essex.
Outstanding
23 August 1950Delivered on: 9 September 1950
Persons entitled: Leeds Permanent Building Society

Classification: Mortgage
Secured details: 1875 & further advances.
Particulars: 152, high road, chadwell heath, essex.
Outstanding
14 July 1950Delivered on: 28 July 1950
Persons entitled: J W Rees.

Classification: Debenture
Secured details: £325.
Particulars: 1 comptometer calculating machine no J302717.1 Comptometer calcualting machine no 60752. 1 sunlock calculating machine 912/f/17902.
Outstanding
29 June 1949Delivered on: 5 July 1949
Persons entitled: G S Gurth

Classification: Debenture
Secured details: Sterling pounds 200.
Particulars: 1.Comptometer calculating machine no 60752 1 sunlock calculating machine no 912/s/7541 1 sunlock calculating machine no 912/s/7996.
Outstanding

Filing History

7 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6,000
(3 pages)
7 November 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 6,000
(3 pages)
1 June 2015Termination of appointment of Edana Elizabeth Bull as a director on 19 February 2015 (1 page)
1 June 2015Termination of appointment of Edana Elizabeth Bull as a secretary on 19 February 2015 (1 page)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 6,000
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011Director's details changed for Edana Elizabeth Bull on 30 May 2011 (2 pages)
31 May 2011Director's details changed for Darren Leslie Bull on 30 May 2011 (2 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
8 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 June 2009Return made up to 31/05/09; no change of members (10 pages)
1 July 2008Return made up to 31/05/08; full list of members (7 pages)
8 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 August 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 June 2007Return made up to 31/05/07; full list of members (7 pages)
28 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 June 2006Return made up to 31/05/06; full list of members (7 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 June 2005Return made up to 31/05/05; full list of members (7 pages)
11 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 June 2004Return made up to 31/05/04; full list of members (7 pages)
12 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 June 2003Return made up to 31/05/03; full list of members (7 pages)
3 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 May 2002Return made up to 31/05/02; full list of members (7 pages)
30 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 June 2001Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
(6 pages)
30 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
8 June 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/00
(6 pages)
27 May 1999Return made up to 31/05/99; no change of members (4 pages)
14 May 1999Accounts for a small company made up to 31 December 1998 (4 pages)
4 June 1998Return made up to 31/05/98; full list of members (6 pages)
17 March 1998Accounts for a small company made up to 31 December 1997 (3 pages)
14 August 1997Accounts for a small company made up to 31 December 1996 (3 pages)
8 June 1997Return made up to 31/05/97; no change of members (4 pages)
31 May 1996Return made up to 31/05/96; no change of members (4 pages)
24 March 1996Accounts for a small company made up to 31 December 1995 (3 pages)
1 June 1995Return made up to 31/05/95; full list of members (6 pages)
3 May 1995Accounts for a small company made up to 31 December 1994 (3 pages)