| Company Name | Calmrule Limited |
|---|---|
| Director | Nelly Albertine Louise Sophie Blyth |
| Company Status | Active |
| Company Number | 01855288 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1984(39 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nelly Albertine Louise Sophie Blyth |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(10 years, 3 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Assembley Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | West Lodge 103c Spital Road Maldon Essex CM9 6SG |
| Director Name | Miss Julie Ann Carol Gothard |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 1996) |
| Role | Sales Manager |
| Correspondence Address | 103 A Spital Road Maldon Essex CM9 7SG |
| Secretary Name | Mr Mervyn John Cottenden |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Mundon Maldon Essex CM9 6PB |
| Director Name | Glynn Williams |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1996(11 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2000) |
| Role | Miller |
| Correspondence Address | 103b West Lodge Spittal Road Maldon Essex CM9 6SG |
| Director Name | Julie Dorrington |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 2004) |
| Role | Clerical |
| Correspondence Address | Flat 103b West Lodge Spital Road Maldon Essex CM9 6SG |
Location
| Registered Address | 309 High Road Benfleet SS7 5HA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Owen Ward 25.00% Ordinary |
|---|---|
| 1 at £1 | Nelly Albertine Louise Blyth 25.00% Ordinary |
| 1 at £1 | Peter James 25.00% Ordinary |
| 1 at £1 | Wendy Eileen Elizabeth Munnion 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 6 April 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 9 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 8 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Nelly Albertine Louise Sophie Blyth on 31 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Nelly Albertine Louise Sophie Blyth on 31 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 April 2005 | Return made up to 31/03/05; full list of members
|
| 5 April 2005 | Return made up to 31/03/05; full list of members
|
| 4 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 7 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 29 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 29 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 1 June 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 1 June 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 12 April 2001 | Return made up to 31/03/01; full list of members
|
| 12 April 2001 | Return made up to 31/03/01; full list of members
|
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 8 June 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 June 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 22 April 1996 | Registered office changed on 22/04/96 from: 97 wentworth meadows maldon essex CM9 6EN (1 page) |
| 22 April 1996 | Registered office changed on 22/04/96 from: 97 wentworth meadows maldon essex CM9 6EN (1 page) |
| 18 April 1996 | Return made up to 31/03/96; full list of members
|
| 18 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 April 1996 | Return made up to 31/03/96; full list of members
|
| 10 April 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 10 April 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 10 April 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |