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Calcot Health And Leisure Company Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cotswold
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Calcot Health And Leisure Company Limited
  • Address
    ******************
  • SIC Codes
    55100, 56101, 93120
  • SIC Description
    Hotels and similar accommodation, Licensed restaurants, Activities of sport clubs
  • Company Number
    04113929
  • Listing UID
    161105
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Location
  • Calcot Manor, Calcot, Tetbury, GL8 8YJ

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Geolocation Details
  • Latitude
    51.652535
  • Longitude
    -2.231903
  • Easting
    384053.0
  • Northing
    194886.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL538873
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 10, 2024
    Shortcode
    [email_notify]
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    Company Officers
    BALL, Richard James
    Appointed On: January 16, 2001
    Occupation: N/A
    Role: secretary
    Address: Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    BALL, Catherine
    Appointed On: April 16, 2004
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    BALL, Richard James
    Appointed On: March 20, 2002
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    FARQUHAR, Nicola Jane
    Appointed On: January 16, 2001
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    RUTHVEN, Timothy St Clair
    Appointed On: May 12, 2015
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    SADLER, Paul Nicholas
    Appointed On: January 14, 2008
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    STONE, Charles Robert Henry
    Appointed On: January 16, 2001
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    STONE, Gracia
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ
    NQH (CO SEC) LIMITED
    Appointed On: November 24, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
    Resigned On: January 16, 2001
    CROFT, Michael John
    Appointed On: January 14, 2008
    Occupation: N/A
    Role: director
    Address: Braycot, Northfield Road, Nailsworth, Gloucestershire, GL6 0LZ
    Resigned On: April 30, 2013
    MELLA, Michele
    Appointed On: May 16, 2011
    Occupation: N/A
    Role: director
    Address: Barnsley House, Barnsley, Cirencester, Gloucestershire, GL7 5EE, United Kingdom
    Resigned On: November 22, 2021
    RUTHVEN, Michael St Clair
    Appointed On: March 10, 2004
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    Resigned On: December 26, 2015
    STONE, Andrew Jonathan
    Appointed On: April 26, 2012
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    Resigned On: July 28, 2023
    STONE, Michael John Christopher
    Appointed On: January 16, 2001
    Occupation: N/A
    Role: director
    Address: Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
    Resigned On: January 12, 2019
    WATES, Andrew Trace Allan
    Appointed On: November 15, 2001
    Occupation: N/A
    Role: director
    Address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
    Resigned On: January 14, 2008
    NQH LIMITED
    Appointed On: November 24, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
    Resigned On: January 16, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CALCOT HEALTH & LEISURE COMPANY LIMITED
    Company Number
    04113929
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 24, 2025
    Next Due
    December 8, 2026
    Next Made Up To
    November 24, 2026
    Overdue
    No
    Date Of Creation
    November 24, 2000
    ETag
    1364b89f6a5fc1092b421959d7f7ba3c6682b6b4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 24, 2015
    Previous Company Names
    Ceased On
    January 18, 2001
    Effective From
    November 24, 2000
    Name
    QUAYSHELFCO 815 LIMITED
    Registered Office Address
    Address Line 1
    Calcot Manor
    Address Line 2
    Tetbury
    Locality
    Gloucestershire
    Post Code
    GL8 8YJ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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