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Calmont Management Limited

Calmont Management Limited is an active company incorporated on 2 August 1990 with the registered office located in Leatherhead, Surrey. Calmont Management Limited was registered 35 years ago.
Status
Active
Active since 14 years ago
Company No
02527444
Private limited company
Age
35 years
Incorporated 2 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
England
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ
Telephone
01372454818
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in Scotland • Born in Mar 1957
Mr John Graham Brooker
PSC • British • Lives in Scotland • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmont Limited
Douglas John Myddleton and are mutual people.
Active
Calmont Project Services Ltd
Douglas John Myddleton and are mutual people.
Active
Calmont Metro Limited
Douglas John Myddleton is a mutual person.
Active
Calmont Sugarhouse Ltd
Douglas John Myddleton is a mutual person.
Active
Calmont Developments Limited
Douglas John Myddleton and Graham John Brooker are mutual people.
Active
Calmont Ventures Limited
Douglas John Myddleton and Graham John Brooker are mutual people.
Active
Tonsley Limited
Douglas John Myddleton is a mutual person.
Active
Colemarch Limited
Douglas John Myddleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.25M
Increased by £614.3K (+38%)
Total Liabilities
-£2.46M
Increased by £571.01K (+30%)
Net Assets
-£205.27K
Increased by £43.29K (-17%)
Debt Ratio (%)
109%
Decreased by 6.07% (-5%)
Latest Activity
Confirmation Submitted
17 Days Ago on 14 Oct 2025
Douglas John Myddleton Resigned
5 Months Ago on 30 May 2025
Douglas John Myddleton (PSC) Resigned
5 Months Ago on 30 May 2025
Douglas John Myddleton Resigned
5 Months Ago on 30 May 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Oct 2025
Termination of appointment of Douglas John Myddleton as a director on 30 May 2025
Submitted on 16 Sep 2025
Termination of appointment of Douglas John Myddleton as a secretary on 30 May 2025
Submitted on 16 Sep 2025
Cessation of Douglas John Myddleton as a person with significant control on 30 May 2025
Submitted on 16 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Satisfaction of charge 025274440004 in full
Submitted on 23 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 25 Aug 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 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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