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Calmont Developments Limited

Calmont Developments Limited is an active company incorporated on 13 November 2014 with the registered office located in Leatherhead, Surrey. Calmont Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09308585
Private limited company
Age
10 years
Incorporated 13 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB
England
Address changed on 1 Jun 2023 (2 years 4 months ago)
Previous address was Stonebridge House, 28-32 Bridge Street Leatherhead Surrey KT22 8BZ
Telephone
01372869659
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in Scotland • Born in Mar 1957
Mr Graham John Brooker
PSC • British • Lives in Scotland • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmont Management Limited
Graham John Brooker and Douglas John Myddleton are mutual people.
Active
Calmont Limited
Graham John Brooker and Douglas John Myddleton are mutual people.
Active
Calmont Project Services Ltd
Graham John Brooker and Douglas John Myddleton 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 Ventures Limited
Graham John Brooker and Douglas John Myddleton 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 (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£427.29K
Increased by £38.41K (+10%)
Total Liabilities
-£1.66M
Increased by £251.08K (+18%)
Net Assets
-£1.23M
Decreased by £212.67K (+21%)
Debt Ratio (%)
388%
Increased by 26.22% (+7%)
Latest Activity
Douglas John Myddleton Resigned
4 Months Ago on 30 May 2025
Douglas John Myddleton (PSC) Resigned
4 Months Ago on 30 May 2025
Douglas John Myddleton Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Micro Accounts Submitted
3 Years Ago on 1 Apr 2022
Get Credit Report
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Documents
Termination of appointment of Douglas John Myddleton as a director on 30 May 2025
Submitted on 14 Oct 2025
Cessation of Douglas John Myddleton as a person with significant control on 30 May 2025
Submitted on 14 Oct 2025
Termination of appointment of Douglas John Myddleton as a secretary on 30 May 2025
Submitted on 14 Oct 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 19 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 29 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
Confirmation statement made on 13 November 2022 with no updates
Submitted on 25 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 1 Apr 2022
Repayment History
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