ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Callendar Farm Limited

Callendar Farm Limited is a dissolved company incorporated on 18 November 2009 with the registered office located in Cheltenham, Gloucestershire. Callendar Farm Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 October 2024 (1 year ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07080289
Private limited company
Age
15 years
Incorporated 18 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 5 the Priory Old London Road Canwell Sutton Coldfield B75 5SH
Telephone
Unreported
Email
Unreported
People
Officers
20
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pegasus Planning Group Limited
Peter Nigel Andrew Cook, James Richard Tarzey, and 1 more are mutual people.
Active
Denewood Property Group Limited
Peter Nigel Andrew Cook and Mrs Manjula Cook are mutual people.
Active
Pembury Estates Ltd
Mrs Manjula Cook is a mutual person.
Active
Goldilocks Ventures Limited
Mrs Carol ANN Dobson is a mutual person.
Active
J Squared Property Limited
James Richard Tarzey is a mutual person.
Active
Urbana Property Ltd
Mr Michael Colin Carr is a mutual person.
Active
HD Town Planning Limited
John Holden is a mutual person.
Liquidation
Three Bears Ventures Limited
Peter Nigel Andrew Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£558.51K
Decreased by £862.42K (-61%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£4.3M
Decreased by £951.89K (-18%)
Total Liabilities
-£264.56K
Decreased by £966.45K (-79%)
Net Assets
£4.04M
Increased by £14.57K (0%)
Debt Ratio (%)
6%
Decreased by 17.28% (-74%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 16 Oct 2024
Registered Address Changed
3 Years Ago on 17 Jun 2022
Declaration of Solvency
3 Years Ago on 15 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Mr Anthony Charles Bateman Details Changed
4 Years Ago on 28 Jun 2021
Mr Mervyn Eric Dobson Details Changed
4 Years Ago on 28 Jun 2021
Mrs Gianfranca Loretta Anna Holden Details Changed
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 28 May 2021
Get Credit Report
Discover Callendar Farm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2024
Liquidators' statement of receipts and payments to 30 May 2023
Submitted on 15 Jun 2023
Registered office address changed from 5 the Priory Old London Road Canwell Sutton Coldfield B75 5SH to Staverton Court Staverton Cheltenham GL51 0UX on 17 June 2022
Submitted on 17 Jun 2022
Appointment of a voluntary liquidator
Submitted on 15 Jun 2022
Resolutions
Submitted on 15 Jun 2022
Declaration of solvency
Submitted on 15 Jun 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 31 May 2022
Confirmation statement made on 23 April 2021 with no updates
Submitted on 17 Aug 2021
Director's details changed for Mrs Gianfranca Loretta Anna Holden on 28 June 2021
Submitted on 29 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year