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.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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

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Change To A Person With Significant Control

9 Months Ago on 17 Oct 2025

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Change To A Person With Significant Control

9 Months Ago on 16 Oct 2025

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Cessation Of A Person With Significant Control

9 Months Ago on 16 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 05 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Apr 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 28 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Jun 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 23 Jun 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 28 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Mar 2023

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Confirmation Statement With No Updates

4 Years Ago on 10 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Apr 2021

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Confirmation Statement With No Updates

5 Years Ago on 10 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 28 Feb 2020

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Change Sail Address Company With Old Address New Address

6 Years Ago on 28 Feb 2020

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Change To A Person With Significant Control

6 Years Ago on 27 Feb 2020

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Change To A Person With Significant Control

6 Years Ago on 27 Feb 2020

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
MILNER, Diane Catherinesecretary 12 Dec 2005
MILNER, Diane Catherinedirector Aug 194001 Mar 1994
MILNER, Richarddirector Mar 196721 Sept 2024
MILNER-MOORE, Bridget Catherinedirector Jun 197010 Jun 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust) 02 Aug 2016
Mrs Bridget Catherine Milner-Moore Jun 197006 Apr 2016
Mrs Diane Catherine Milner (As Trust Protector) Aug 194006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.