Calmed Developments Limited. Head office in Maidenhead. Check Director.

Calmed Developments Limited, Maidenhead

Calmed Developments Limited is a private limited company. Formerly, it was named Calmd Developments Limited (it was changed on 2004-02-13). Situated at Redlands Cottage, Maidenhead Court Park, Maidenhead SL6 8HN, the aforementioned 20 years old firm was incorporated on 2003-05-19 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: Ashley H. (appointed on 19 May 2003), Michele H. (appointed on 19 May 2003). Moving to the secretaries (1 in total), we can name: Ashley H. (appointed on 19 May 2003).

About
Name: Calmed Developments Limited
Number: 04770612
Incorporation date: 2003-05-19
End of financial year: 31 May


Address:	Redlands Cottage Maidenhead Court Park Maidenhead SL6 8HN
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Michele H.

19 May 2017

Nature of control:	25-50% shares

Ashley H.

19 May 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	6,384	2,333	541	2,328	27,951	13,713	4,154
Fixed Assets	261,437	261,204	260,977	260,794	224,605	74,781	74,604
Total Assets Less Current Liabilities	121,933	113,381	109,590	109,933	99,094	35,173	34,208
Number Shares Allotted	-	-	11	11	2	-	-
Shareholder Funds	32,375	38,224	49,057	63,604	64,322	25,267	-
Tangible Fixed Assets	261,437	261,204	260,977	260,794	224,605	-	-

The date for Calmed Developments Limited confirmation statement filing is 2024-06-02. The previous one was submitted on 2023-05-19. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Michele H. who has 1/2 or less of shares. Ashley H. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 16th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 16th, February 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 21st, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 8th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 17th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 18th, February 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
SH02	Sub-division of shares on 2016-10-12 filed on: 23rd, November 2016 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on 2016-10-12 filed on: 23rd, November 2016 \| capital	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-19 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-20: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 24th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-19 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-05-28: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-19 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-05-28: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-19 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-19 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-19 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-19 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-03 filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 29th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-11-14 filed on: 14th, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-11-14 filed on: 14th, November 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-09-22 (Director's particulars changed) annual return
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 10th, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 10th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-08-10 (Director's particulars changed) annual return
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-08-10 (Director's particulars changed) annual return
88(2)R	Alloted 7 shares from 2003-05-20 to 2004-05-20. Value of each share 1 £, total number of shares: 8. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 7 shares from 2003-05-20 to 2004-05-20. Value of each share 1 £, total number of shares: 8. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003-05-20. Value of each share 1 £, total number of shares: 11. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003-05-20. Value of each share 1 £, total number of shares: 11. filed on: 10th, August 2004 \| capital	Free Download (2 pages)
CERTNM	Company name changed calmd developments LIMITEDcertificate issued on 13/02/04 filed on: 14th, February 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed calmd developments LIMITEDcertificate issued on 13/02/04 filed on: 14th, February 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 06/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 6th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 06/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 6th, June 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, May 2003 \| incorporation	Free Download (13 pages)

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