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Calleva Homes (Bramley) Ltd

Calleva Homes (Bramley) Ltd is an active company incorporated on 24 September 2021 with the registered office located in Thatcham, Berkshire. Calleva Homes (Bramley) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13641760
Private limited company
Age
4 years
Incorporated 24 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (18 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
Lindenmuth House
37 Greenham Business Park
Thatcham
Berkshire
RG19 6HW
United Kingdom
Address changed on 31 Oct 2022 (2 years 12 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 • Chairman • British • Lives in England • Born in Feb 1960
Director • Finance Director • British • Lives in UK • Born in Apr 1994
Director • Managing Director • British • Lives in UK • Born in Oct 1985
Mr Philip Peter Hartley
PSC • British • Lives in England • Born in Feb 1960
Mr Ryan Peter Hartley
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
Philip Peter Hartley, Ryan Peter Hartley, and 1 more are mutual people.
Active
Kierish (Bracknell) Limited
Philip Peter Hartley and Ryan Peter Hartley are mutual people.
Active
Dene Close Access Ltd
Philip Peter Hartley and Ryan Peter Hartley are mutual people.
Active
Berry Brook Developments Limited
Ryan Peter Hartley is a mutual person.
Active
Bow Brook Management Company Limited
Joshua Edward Hartley is a mutual person.
Active
Kierish Developments Limited
Philip Peter Hartley, Ryan Peter Hartley, and 1 more are mutual people.
Liquidation
Calleva Homes And Developments Ltd
Philip Peter Hartley, Ryan Peter Hartley, and 1 more are mutual people.
Dissolved
Calleva Homes (Bishops) Ltd
Philip Peter Hartley, Ryan Peter Hartley, and 1 more are mutual people.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£462.02K
Increased by £304.09K (+193%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.12M
Increased by £2.45M (+92%)
Total Liabilities
-£5.12M
Increased by £2.45M (+92%)
Net Assets
£64
Increased by £591 (-112%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Accounting Period Extended
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Joshua Edward Hartley Details Changed
2 Years 8 Months Ago on 3 Feb 2023
Mr Joshua Edward Hartley (PSC) Details Changed
2 Years 8 Months Ago on 3 Feb 2023
Mr Joshua Edward Hartley (PSC) Details Changed
3 Years Ago on 20 Oct 2022
Mr Ryan Peter Hartley Details Changed
3 Years Ago on 20 Oct 2022
Mr Ryan Peter Hartley (PSC) Details Changed
3 Years Ago on 20 Oct 2022
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Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Change of details for Mr Joshua Edward Hartley as a person with significant control on 3 February 2023
Submitted on 3 Feb 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 20 October 2022
Submitted on 1 Nov 2022
Change of details for Mr Philip Peter Hartley as a person with significant control on 20 October 2022
Submitted on 31 Oct 2022
Registered office address changed from Pound Court Pound Street Newbury RG14 6AA United Kingdom to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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