Company information:
Calcott Estates Limited (No: 00240686)
Address: HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY
Status: Active
Incorporated: 29-Jun-1929
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK MICHAEL CLARFELT ( DOB: Jul-1952 From: Dec-1991 )
Current Director: BRIAN MYER SHAFFER ( DOB: Aug-1929 From: Dec-1991 )
Current Director: ALEXANDER DAVID ILTID THAVENOT ( DOB: Jun-1952 From: Sep-2019 )
Current Secretary: BRIAN MYER SHAFFER ( DOB: Aug-1929 From: Dec-1991 )
Persons of Significant Control:
H.H. Property Company Limited, Hurst House High Street, Ripley, Woking, GU23 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Brian Myer Shaffer, Hurst House High Street, Ripley, Woking, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Michael Clarfelt, Hurst House High Street, Ripley, Woking, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 643,700 | 643,700 | 605,078 | 643700.0,643700.0,605078.0,0.0,0.0,0.0,0.0 | ||||
Current assets | 363,341 | 369,824 | 375,549 | 385,921 | 404,303 | 131,512 | 161,206 | 363341.0,369824.0,375549.0,385921.0,404303.0,131512.0,161206.0 |
Current assets / Debtors | 320,078 | 316,586 | 317,954 | 320078.0,316586.0,317954.0,0.0,0.0,0.0,0.0 | ||||
Current assets / Debtors / Trade debtors / trade receivables | 4,055 | 1,150 | 1,318 | 4055.0,1150.0,1318.0,0.0,0.0,0.0,0.0 | ||||
Current assets / Cash at bank and on hand | 43,263 | 53,238 | 57,595 | 43263.0,53238.0,57595.0,0.0,0.0,0.0,0.0 | ||||
Net current assets (liabilities) | 352,756 | 356,398 | 364,911 | 71,495 | 352756.0,356398.0,364911.0,0.0,0.0,0.0,71495.0 | |||
Total assets less current liabilities | 996,456 | 1,000,098 | 969,989 | 73,716 | 996456.0,1000098.0,969989.0,0.0,0.0,0.0,73716.0 | |||
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 92,402 | 92,039 | 85,524 | 92402.0,92039.0,85524.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 904,054 | 908,059 | 884,465 | 904054.0,908059.0,884465.0,0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 904,054 | 908,059 | 884,465 | 52,147 | 71,216 | 904054.0,908059.0,884465.0,0.0,0.0,52147.0,71216.0 |