CALCOT HEALTH & LEISURE COMPANY LIMITED
- Company statusactive
- Company No04113929
- Age24 years 8 months Incorporated 24 November 2000
- Officers8
Address
Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ
CALCOT HEALTH & LEISURE COMPANY LIMITED is an active company incorporated on 24 November 2000 and based in Gloucestershire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56101 Licensed restaurants, 93120 Activities of sport clubs
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Group
11 Months Ago on 29 Aug 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Aug 2023
Resolution
1 Year Ago on 14 Aug 2023
Capital Allotment Shares
1 Year Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2021
Mortgage Charge Part Both With Charge Number
3 Years Ago on 23 Nov 2021
Mortgage Charge Part Both With Charge Number
3 Years Ago on 23 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 05 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Richard James | secretary | 16 Jan 2001 | |
| BALL, Catherine | director | Mar 1961 | 16 Apr 2004 |
| BALL, Richard James | director | Jul 1960 | 20 Mar 2002 |
| FARQUHAR, Nicola Jane | director | Jan 1968 | 16 Jan 2001 |
| RUTHVEN, Timothy St Clair | director | Aug 1966 | 12 May 2015 |
| SADLER, Paul Nicholas | director | May 1963 | 14 Jan 2008 |
| STONE, Charles Robert Henry | director | Oct 1966 | 16 Jan 2001 |
| STONE, Gracia | director | Oct 1970 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Robert Henry Stone | Oct 1966 | 15 Jul 2021 |
| Mr Michael John Christopher Stone | May 1936 | 06 Apr 2016 |
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RUTHVEN, Timothy St Clair, RUTHVEN, Michael St Clair are mutual persons.
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NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
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NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED is a mutual person.
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STONE, Andrew Jonathan are mutual persons.
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STONE, Andrew Jonathan are mutual persons.
STONE, Andrew Jonathan are mutual persons.
STONE, Andrew Jonathan are mutual persons.
STONE, Andrew Jonathan are mutual persons.
STONE, Andrew Jonathan are mutual persons.
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STONE, Andrew Jonathan are mutual persons.
STONE, Andrew Jonathan are mutual persons.
STONE, Andrew Jonathan are mutual persons.
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STONE, Andrew Jonathan are mutual persons.
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STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
STONE, Michael John Christopher are mutual persons.
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WATES, Andrew Trace Allan are mutual persons.
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WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
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WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
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WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
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NQH LIMITED is a mutual person.
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