Calibre Homes Limited

Company Name	Calibre Homes Limited
Company Status	Active
Company Number	01040787
Category	Private Limited Company
Incorporation Date	1 February 1972(52 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Malcolm Paul Blyth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(22 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pantiles 162 Rowhedge Road Rowhedge Colchester CO5 7JP

Director Name	Mr Alan Young
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(22 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Builder
Country of Residence	England
Correspondence Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mr Adrian Charles Sainty
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 June 1995(23 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Builder
Country of Residence	England
Correspondence Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mr Russell Peter Sainty
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(49 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mr Stephen Vaughan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(49 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mr John Edward Blyth
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 10 months after company formation)
Appointment Duration	15 years (resigned 08 January 2007)
Role	Builder
Correspondence Address	16 Head Street Rowhedge Colchester Essex CO5 7HL

Director Name	Mrs Queenie Louvaine Blyth
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 January 1995)
Role	Secretary
Correspondence Address	16 Head Street Rowhedge Colchester Essex CO5 7HL

Director Name	Mrs Betty Mary Mellish
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 January 1995)
Role	Secretary
Correspondence Address	White House Farm White House Lane West Bergholt Colchester Essex CO6 3ET

Director Name	Mr Clement James Mellish
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Builder
Correspondence Address	White House Farm White House Lane West Bergholt Colchester Essex CO6 3ET

Director Name	Mrs Eileen Ivy Elizabeth Vaughan
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 1996)
Role	Secretary
Correspondence Address	3 Rectory Road Rowhedge Colchester Essex CO5 7HP

Director Name	Mr Peter Charles Sainty
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 23 January 2015)
Role	Builder
Country of Residence	England
Correspondence Address	Estuary House Whitehall Road Colchester Essex CO2 8HA

Director Name	Mrs Celia Ann Sainty
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (resigned 10 August 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnet House North Hill Colchester CO1 1DZ

Secretary Name	Mr Trevor John Vaughan
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnet House North Hill Colchester CO1 1DZ

Director Name	Mr Trevor John Vaughan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(22 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnet House North Hill Colchester CO1 1DZ

Director Name	Mrs Betty Mary Mellish
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(23 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	White House Farm White House Lane West Bergholt Colchester Essex CO6 3ET

Director Name	Mr Robert Anthony Bloomfield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2015(43 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Magnet House North Hill Colchester CO1 1DZ

Location

Registered Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Built Up Area	Colchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

625 at £1	Mr Trevor John Vaughan 6.25% Ordinary
625 at £1	Mrs Janet Elizabeth Wilson 6.25% Ordinary
625 at £1	Mrs Lesley Carol Smith 6.25% Ordinary
625 at £1	Mrs Sonia Iris Cockrell 6.25% Ordinary
2.5k at £1	P&c Sainty Discretionary Trust 25.00% Ordinary
1.3k at £1	Alan Young 12.50% Ordinary
1.3k at £1	Mr G.j. Blyth 12.50% Ordinary
1.3k at £1	Mr M.p. Blyth 12.50% Ordinary
1.3k at £1	Mrs Pauline Young 12.50% Ordinary

Financials

Year	2014
Net Worth	£657,637
Cash	£4,186
Current Liabilities	£34,106

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

12 August 2003	Delivered on: 22 August 2003 Satisfied on: 16 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop at 39 head street colchester essex t/n EX695693. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

12 August 2003

Delivered on: 22 August 2003
Satisfied on: 16 October 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor shop at 39 head street colchester essex t/n EX695693. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

27 January 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
14 January 2021	Confirmation statement made on 17 December 2020 with updates (5 pages)
22 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
20 January 2020	Registered office address changed from Estuary House Whitehall Road Colchester Essex CO2 8HA to Magnet House North Hill Colchester CO1 1DZ on 20 January 2020 (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
31 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
16 December 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
16 December 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (7 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 April 2015	Appointment of Mr Robert Anthony Bloomfield as a director on 14 April 2015 (2 pages)
16 April 2015	Appointment of Mr Robert Anthony Bloomfield as a director on 14 April 2015 (2 pages)
10 March 2015	Termination of appointment of Peter Charles Sainty as a director on 23 January 2015 (1 page)
10 March 2015	Termination of appointment of Peter Charles Sainty as a director on 23 January 2015 (1 page)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (7 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (7 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (7 pages)
16 October 2013	Satisfaction of charge 1 in full (2 pages)
16 October 2013	Satisfaction of charge 1 in full (2 pages)
16 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
8 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
8 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
28 October 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
28 October 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
16 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
16 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
8 February 2010	Secretary's details changed for Mr Trevor John Vaughan on 1 October 2009 (3 pages)
8 February 2010	Secretary's details changed for Mr Trevor John Vaughan on 1 October 2009 (3 pages)
8 February 2010	Secretary's details changed for Mr Trevor John Vaughan on 1 October 2009 (3 pages)
11 January 2010	Director's details changed for Mr Peter Charles Sainty on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Celia Ann Sainty on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Alan Young on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Peter Charles Sainty on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Alan Young on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Malcolm Paul Blyth on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Malcolm Paul Blyth on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Director's details changed for Mrs Celia Ann Sainty on 11 January 2010 (2 pages)
9 December 2009	Director's details changed for Adrian Charles Sainty on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Mr Peter Charles Sainty on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Alan Young on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Mrs Celia Ann Sainty on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Malcolm Paul Blyth on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor John Vaughan on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Mrs Celia Ann Sainty on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor John Vaughan on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Malcolm Paul Blyth on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Alan Young on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Mr Peter Charles Sainty on 16 November 2009 (3 pages)
9 December 2009	Director's details changed for Adrian Charles Sainty on 16 November 2009 (3 pages)
7 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
7 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
8 January 2009	Return made up to 21/12/08; full list of members (7 pages)
8 January 2009	Return made up to 21/12/08; full list of members (7 pages)
20 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
20 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
21 December 2007	Return made up to 21/12/07; full list of members (5 pages)
21 December 2007	Return made up to 21/12/07; full list of members (5 pages)
24 October 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
24 October 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
2 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 December 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
15 December 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
12 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director resigned (13 pages)
12 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director resigned (13 pages)
14 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
14 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
7 January 2005	Return made up to 21/12/04; full list of members (13 pages)
7 January 2005	Return made up to 21/12/04; full list of members (13 pages)
18 October 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
18 October 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
5 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Return made up to 21/12/02; full list of members (12 pages)
13 January 2003	Return made up to 21/12/02; full list of members (12 pages)
6 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
6 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
4 January 2002	Return made up to 21/12/01; full list of members (10 pages)
4 January 2002	Return made up to 21/12/01; full list of members (10 pages)
30 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
30 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
10 January 2001	Return made up to 21/12/00; full list of members (10 pages)
10 January 2001	Return made up to 21/12/00; full list of members (10 pages)
29 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
21 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
21 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
29 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
6 January 1999	Return made up to 21/12/98; no change of members (6 pages)
6 January 1999	Return made up to 21/12/98; no change of members (6 pages)
3 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
14 January 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
14 January 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
21 January 1997	Return made up to 21/12/96; full list of members (8 pages)
21 January 1997	Return made up to 21/12/96; full list of members (8 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
10 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)