CALMONT MANAGEMENT LIMITED

Overview

Company Name	CALMONT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02527444
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALMONT MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CALMONT MANAGEMENT LIMITED located?

Registered Office Address	Thorncroft Manor Thorncroft Drive KT22 8JB Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for CALMONT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CALMONT MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	Yes

What are the latest filings for CALMONT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Dec 23, 2024	Satisfaction of charge 025274440004 in full	1 pages	MR04

Aug 05, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 25, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on Jun 01, 2023	1 pages	AD01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 03, 2023	Change of details for Mr Graham John Brooker as a person with significant control on Mar 03, 2023	2 pages	PSC04

Sep 16, 2022	Registration of charge 025274440004, created on Sep 09, 2022	25 pages	MR01

Jul 22, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

May 31, 2022	Registration of charge 025274440003, created on May 27, 2022	27 pages	MR01

Feb 04, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Satisfaction of charge 025274440001 in full	4 pages	MR04

Jul 01, 2021	Registration of charge 025274440002, created on Jun 30, 2021	40 pages	MR01

Jan 21, 2021	Registration of charge 025274440001, created on Jan 15, 2021	28 pages	MR01

Aug 05, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Sep 02, 2019	Director's details changed for Mr Graham John Brooker on Sep 02, 2019	2 pages	CH01

Jul 24, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Aug 13, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CALMONT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYDDLETON, Douglas John Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England	Jan 04, 1994		Secretary	Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England		British		Company Director	1708240001
BROOKER, John Graham 28-32 Bridge Street KT22 8BZ Leatherhead Stonebridge House Surrey	Apr 26, 2016		Director	28-32 Bridge Street KT22 8BZ Leatherhead Stonebridge House Surrey	Scotland	British	1957-3	Company Director	152504810005
MYDDLETON, Douglas John Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England			Director	Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England	England	British	1947-7	Company Director	1708240001
COYNE, Laurence Patrick 70 Mebury Court W2 6NJ London		Jan 04, 1994	Secretary	70 Mebury Court W2 6NJ London		British			13990230001
COYNE, Laurence Patrick 71 Melbury Court W8 6NJ London		Jan 04, 1994	Director	71 Melbury Court W8 6NJ London	England	Irish	1943-5	Company Executive	28041570001
MYDDLETON, Jennifer Clelland 28-32 Bridge Street KT22 8BZ Leatherhead Stonebridge House Surrey United Kingdom	Jun 24, 1999	Apr 26, 2016	Director	28-32 Bridge Street KT22 8BZ Leatherhead Stonebridge House Surrey United Kingdom	England	British	1945-10	Company Director	65077870001
WAKEFIELD, John Ashlin Lynden House 3 Wieland HA6 3RD Northwood Middlesex	Jan 04, 1994	Aug 09, 2001	Director	Lynden House 3 Wieland HA6 3RD Northwood Middlesex		British	1944-11	Company Director	1840120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALMONT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas John Myddleton Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England	Jul 13, 2016	Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Graham Brooker Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England	Jul 13, 2016	Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0