CALKAY PROPERTIES LTD

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Profile CALKAY PROPERTIES LTD

Actual on 01.07.2024
Company name
CALKAY PROPERTIES LTD
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Company number
07301810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 July 2010
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Monday, 01 July 2024 due by Sunday, 14 July 2024

Last statement dated Saturday, 01 July 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BRETHERTON HOUSE, BRETHERTON ROW, LANCASHIRE, WIGAN, WN1 1LL
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PSC and Officers CALKAY PROPERTIES LTD

Officers

(as of 15.08.2022)

CALLAGHAN, Anthony Thomas
Status: Active
Appointed on: Thursday, 06 January 2022
Correspondence address: Bretherton House Bretherton Row, Wigan, United Kingdom, Lancashire, WN1 1LL
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAY, Neil
Status: Active
Appointed on: Thursday, 06 January 2022
Correspondence address: Daub House Daub Lane, Mawdesley, Nr Ormskirk, England, Lancashire, L40 3TQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
CALLAGHAN, Beverley Ann
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Thursday, 06 January 2022
Correspondence address: Bretherton House Bretherton Row, Wigan, United Kingdom, Lancashire, WN1 1LL
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAY, Andrea
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Thursday, 06 January 2022
Correspondence address: Bretherton House Bretherton Row, Wigan, United Kingdom, Lancashire, WN1 1LL
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Anthony Thomas Callaghan
Status: Active
Notified on: Thursday, 06 January 2022
Correspondence address: Bretherton House Bretherton Row, Wigan, United Kingdom, Lancashire, WN1 1LL
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Anthony Thomas Callaghan
Status: Active
Notified on: Thursday, 06 January 2022
Correspondence address: Bretherton House Wigan, United Kingdom, Lancashire
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Kay
Status: Active
Notified on: Thursday, 06 January 2022
Correspondence address: Daub House Daub Lane, Mawdesley, Nr Ormskirk, England, Lancashire, L40 3TQ
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Kay
Status: Active
Notified on: Thursday, 06 January 2022
Correspondence address: Daub House Nr Ormskirk, England, Lancashire
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Andrea Kay
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Daub House Nr Ormskirk, England, Lancashire
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Beverley Ann Callaghan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bretherton House Wigan, United Kingdom, Lancashire
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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