CALCOT HEALTH & LEISURE COMPANY LIMITED
Overview
| Company Name | CALCOT HEALTH & LEISURE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04113929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALCOT HEALTH & LEISURE COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is CALCOT HEALTH & LEISURE COMPANY LIMITED located?
| Registered Office Address | Calcot Manor Tetbury GL8 8YJ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALCOT HEALTH & LEISURE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 815 LIMITED | Nov 24, 2000 | Nov 24, 2000 |
What are the latest accounts for CALCOT HEALTH & LEISURE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALCOT HEALTH & LEISURE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for CALCOT HEALTH & LEISURE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Gracia Stone as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 041139290005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 041139290006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 041139290007 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 041139290009, created on Nov 14, 2023 | 8 pages | MR01 | ||||||||||||||
Registration of charge 041139290008, created on Oct 27, 2023 | 4 pages | MR01 | ||||||||||||||
Registration of charge 041139290007, created on Aug 18, 2023 | 38 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Andrew Jonathan Stone as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Director's details changed for Mr Richard James Ball on Feb 07, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Catherine Ball on Feb 07, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michele Mella as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 041139290005 | 2 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 041139290006 | 2 pages | MR05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Who are the officers of CALCOT HEALTH & LEISURE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Richard James | Secretary | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | British | 33885530004 | ||||||
| BALL, Catherine | Director | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | British | Spa Manager | 98130100002 | |||||
| BALL, Richard James | Director | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | United Kingdom | British | Hotel Manager | 33885530005 | ||||
| FARQUHAR, Nicola Jane | Director | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | England | British | Interior Designer | 74019560003 | ||||
| RUTHVEN, Timothy St Clair | Director | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | United Kingdom | British | Hospitality - Director | 48637300004 | ||||
| SADLER, Paul Nicholas | Director | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | United Kingdom | British | Hotel Manager | 127412450002 | ||||
| STONE, Charles Robert Henry | Director | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | England | British | Businessman | 74019570006 | ||||
| STONE, Gracia | Director | Calcot Manor Tetbury GL8 8YJ Gloucestershire | United Kingdom | British | Entrepreneur | 329808140001 | ||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| CROFT, Michael John | Director | Braycot Northfield Road GL6 0LZ Nailsworth Gloucestershire | British | Chef | 67579100003 | |||||
| MELLA, Michele | Director | Barnsley GL7 5EE Cirencester Barnsley House Gloucestershire United Kingdom | United Kingdom | Italian | General Manager | 165432010001 | ||||
| RUTHVEN, Michael St Clair | Director | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | Great Britain | British | Director | 12077960001 | ||||
| STONE, Andrew Jonathan | Director | Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | England | British | Director | 111734140001 | ||||
| STONE, Michael John Christopher | Director | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | United Kingdom | British | Retired | 35563920001 | ||||
| WATES, Andrew Trace Allan | Director | Henfold House Henfold Lane RH5 4RW Beare Green Surrey | England | British | Building, Construction & Leisu | 151631820001 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of CALCOT HEALTH & LEISURE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Robert Henry Stone | Jul 15, 2021 | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Christopher Stone | Apr 06, 2016 | Nr Tetbury GL8 8YJ Gloucestershire Calcot Manor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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