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Calleva Homes And Developments Ltd

Calleva Homes And Developments Ltd is an active company incorporated on 28 January 2021 with the registered office located in Thatcham, Berkshire. Calleva Homes And Developments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13165463
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 132 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Lindenmuth House
37 Greenham Business Park
Thatcham
Berkshire
RG19 6HW
United Kingdom
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was Pound Court Pound Street Newbury RG14 6AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Chairman • British • Lives in England • Born in Feb 1960
Director • PSC • Finance Director • British • Lives in England • Born in Apr 1994
Director • PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Calleva Homes And Developments (Mortimer) Ltd
Mr Philip Peter Hartley, Mr Ryan Peter Hartley, and 1 more are mutual people.
Active
Calleva Homes (Bramley) Ltd
Mr Philip Peter Hartley, Mr Ryan Peter Hartley, and 1 more are mutual people.
Active
Calleva Homes (Bishops) Ltd
Mr Philip Peter Hartley, Mr Ryan Peter Hartley, and 1 more are mutual people.
Active
Kierish (Bracknell) Limited
Mr Philip Peter Hartley and Mr Ryan Peter Hartley are mutual people.
Active
Dene Close Access Ltd
Mr Philip Peter Hartley and Mr Ryan Peter Hartley are mutual people.
Active
Berry Brook Developments Limited
Mr Ryan Peter Hartley is a mutual person.
Active
Bow Brook Management Company Limited
Mr Joshua Edward Hartley is a mutual person.
Active
Kierish Developments Limited
Mr Philip Peter Hartley, Mr Ryan Peter Hartley, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£114.54K
Increased by £39.68K (+53%)
Total Liabilities
-£114.37K
Increased by £39.65K (+53%)
Net Assets
£172
Increased by £30 (+21%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Compulsory Strike-Off Suspended
21 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Accounting Period Extended
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Mr Joshua Edward Hartley (PSC) Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Mr Joshua Edward Hartley Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Mr Philip Peter Hartley (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Jan 2025
Previous accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 21 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Joshua Edward Hartley on 3 February 2023
Submitted on 3 Feb 2023
Change of details for Mr Joshua Edward Hartley as a person with significant control on 3 February 2023
Submitted on 3 Feb 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 3 Feb 2023
Director's details changed for Mr Philip Peter Hartley on 31 January 2023
Submitted on 31 Jan 2023
Repayment History
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