Menna Overview
Here’s a quick overview of CALVESTEN LIMITED 👀 — a Leeds based business that started in 1994.
CALVESTEN LIMITED
- Company statusactive
- Company No02902067
- Age32 years 5 months Incorporated 24 February 1994
- Officers4
Address
C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
CALVESTEN LIMITED is an active company incorporated on 24 February 1994 and based in Leeds. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 28 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILNER, Diane Catherine | secretary | 12 Dec 2005 | |
| MILNER, Diane Catherine | director | Aug 1940 | 01 Mar 1994 |
| MILNER, Richard | director | Mar 1967 | 21 Sept 2024 |
| MILNER-MOORE, Bridget Catherine | director | Jun 1970 | 10 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust) | 02 Aug 2016 | |
| Mrs Bridget Catherine Milner-Moore | Jun 1970 | 06 Apr 2016 |
| Mrs Diane Catherine Milner (As Trust Protector) | Aug 1940 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CALVESTEN LIMITED 👀 — a Leeds based business that started in 1994.