Company information:
Calcott Securities Limited (No: 03688871)
Address: 1 THE DELL, NORTHWOOD, MIDDLESEX, HA6 2HY
Status: Active
Incorporated: 24-Dec-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTHONY PHILIP BRAYFORD ( DOB: Jun-1943 From: Feb-1999 )
Current Director: CAROLE JEANETTE BRAYFORD ( DOB: Apr-1945 From: Feb-1999 )
Current Director: BENJAMIN ALEXANDER FRANCIS BRAYFORD ( DOB: Jul-1982 From: Oct-2017 )
Current Director: SARA JEANINE WILHELMINA BRAYFORD ( DOB: Dec-1983 From: Oct-2017 )
Current Director: JAMES ANTHONY LOXLEY BRAYFORD ( DOB: Aug-1986 From: Oct-2017 )
Current Secretary: CAROLE JEANETTE BRAYFORD ( DOB: Apr-1945 From: Feb-1999 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: RODERICK JONES ( From: Mar-1999 To: Jun-1999 )
Resigned Director: MARSHA ANNETTE JONES ( From: Mar-1999 To: Jun-1999 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Mrs Carole Jeanette Brayford, Northwood, Middlesex, HA6 2HY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07)
Mr Anthony Philip Brayford, Northwood, Middlesex, HA6 2HY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2021-06-30 | Chart |
|---|---|---|
| Fixed assets | 805,568 | 805568 |
| Fixed assets / Property, plant and equipment | 254 | 254 |
| Fixed assets / Investment property | 805,314 | 805314 |
| Current assets | 26,060 | 26060 |
| Current assets / Current asset investments | 36 | 36 |
| Current assets / Cash at bank and on hand | 26,024 | 26024 |
| Net current assets (liabilities) | 4,369 | 4369 |
| Total assets less current liabilities | 809,937 | 809937 |
| Equity / share capital and reserves | 809,937 | 809937 |