Calvesten Limited

DataGardener
live
Micro

Calvesten Limited

02902067•Private Limited With Share Capital

C/O Ground Floor, St Paul'S House, Leeds, LS12ND
Website441924280808

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/02/1994

Company Age

32 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Calvesten Limited (02902067) is a private limited with share capital incorporated on 24/02/1994 (32 years old) and registered in leeds, LS12ND. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/02/1994
LS12ND
3 employees

Financial Overview

Total Assets

£3.99M

Liabilities

£1.42M

Net Assets

£2.57M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£78.7K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
D
diane catherine milner
director
B
bridget catherine milner-moore
director
R
richard milner
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Miscellaneous
Category:Miscellaneous
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Move Registers To Sail Company
Category:Address
Date:15-03-2010
Change Sail Address Company
Category:Address
Date:15-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:21-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:31-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date28/12/2025
Latest Accounts29/03/2025

Trading Addresses

Milner House, Milner Way, Ossett, West Yorkshire, WF59JE
C/O Ground Floor, St Paul'S House, Leeds, Ls1 2Nd, LS12NDRegistered

Related Companies

3
belvedere court management (outwood) limited
live
milner homes limited
live
harlow and milner limited
live

Contact

441924280808
calvesten.com
C/O Ground Floor, St Paul'S House, Leeds, LS12ND