Calpin Developments Limited

Company Name	Calpin Developments Limited
Directors	Paul Calpin and Sandra Mary Calpin
Company Status	Active
Company Number	02521681
Category	Private Limited Company
Incorporation Date	12 July 1990(33 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Calpin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Sutton House Main Street Sutton Upon Derwent York YO41 4BT

Director Name	Mrs Sandra Mary Calpin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton House Main Street Sutton Upon Derwent York YO41 4BT

Secretary Name	Mrs Sandra Mary Calpin
Nationality	British
Status	Current
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton House Main Street Sutton Upon Derwent York YO41 4BT

Contact

Website	calpindevelopmentsyork.co.uk
Email address	[email protected]
Telephone	01904 235922
Telephone region	York

Location

Registered Address	Sutton House Main Street Sutton Upon Derwent York YO41 4BT
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Sutton upon Derwent
Ward	Pocklington Provincial
Built Up Area	Sutton upon Derwent

Shareholders

5k at £1	Paul Calpin 50.01% Ordinary
5k at £1	Sandra Mary Calpin 49.99% Ordinary

Financials

Year	2014
Net Worth	-£8,055
Cash	£9
Current Liabilities	£258,756

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 4 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

17 December 2007	Delivered on: 19 December 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 147 hull road york t/nos NYK97383(part) and NYK120568. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
31 July 2006	Delivered on: 1 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the tang hall fourth avenue york. Outstanding
26 May 2005	Delivered on: 4 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 November 2008	Delivered on: 28 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 2 main street, buffer depot, wheldrake york assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
15 February 2008	Delivered on: 16 February 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H golden wells dam lane leavening north yorkshire t/no NYK338439. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
18 January 2008	Delivered on: 26 January 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 August 2005	Delivered on: 6 August 2005 Satisfied on: 29 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 main street wheldrake york t/n NYK302610. Fully Satisfied
2 June 2005	Delivered on: 3 June 2005 Satisfied on: 7 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bungalow, tockwith road, long marston, york. Fully Satisfied
12 May 2003	Delivered on: 13 May 2003 Satisfied on: 26 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at york road skipwith selby north yorkshire being the site of the former hare & hounds inn. The land is part f/h and part l/h. Fully Satisfied
13 October 1999	Delivered on: 20 October 1999 Satisfied on: 23 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building plot at the rear of the former alice hawthorne public house north lane wheldrake york county of york t/n NYK52131. Fully Satisfied
4 October 1999	Delivered on: 12 October 1999 Satisfied on: 23 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building plot adjacent to former alice hawthorne public house,main st,wheeldrake,york,county of york; NYK219856. Fully Satisfied
18 June 1996	Delivered on: 25 June 1996 Satisfied on: 23 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land being a former tennis court at sutton derwent york north yorkshire. Fully Satisfied

Filing History

27 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
29 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
17 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 July 2017	Notification of Sandra Mary Calpin as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Notification of Sandra Mary Calpin as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (4 pages)
23 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (4 pages)
1 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (4 pages)
5 March 2014	Amended accounts made up to 31 December 2012 (5 pages)
5 March 2014	Amended accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (4 pages)
26 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (4 pages)
6 March 2013	Amended accounts made up to 31 December 2011 (5 pages)
6 March 2013	Amended accounts made up to 31 December 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Amended accounts made up to 31 December 2010 (5 pages)
20 August 2012	Amended accounts made up to 31 December 2010 (5 pages)
14 August 2012	Registered office address changed from Sutton House Main Street Sutton upon Derwent York YO41 4BT United Kingdom on 14 August 2012 (2 pages)
14 August 2012	Registered office address changed from Sutton House Main Street Sutton upon Derwent York YO41 4BT United Kingdom on 14 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Paul Calpin on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mrs Sandra Mary Calpin on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mrs Sandra Mary Calpin on 10 August 2012 (2 pages)
10 August 2012	Registered office address changed from the Old Rectory Sandy Lane Stockton on the Forest York YO32 9UU United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from the Old Rectory Sandy Lane Stockton on the Forest York YO32 9UU United Kingdom on 10 August 2012 (1 page)
10 August 2012	Secretary's details changed for Mrs Sandra Mary Calpin on 10 August 2012 (1 page)
10 August 2012	Director's details changed for Mr Paul Calpin on 10 August 2012 (2 pages)
10 August 2012	Secretary's details changed for Mrs Sandra Mary Calpin on 10 August 2012 (1 page)
10 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
17 January 2011	Amended accounts made up to 31 December 2009 (5 pages)
17 January 2011	Amended accounts made up to 31 December 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mrs Sandra Mary Calpin on 12 July 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Sandra Mary Calpin on 12 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Paul Calpin on 12 July 2010 (2 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mr Paul Calpin on 12 July 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Registered office changed on 18/08/2008 from the old rectory sandy lane stockton on the forest york north yorkshire YO32 9VV (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Return made up to 12/07/08; full list of members (4 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Registered office changed on 18/08/2008 from the old rectory sandy lane stockton on the forest york north yorkshire YO32 9VV (1 page)
18 August 2008	Return made up to 12/07/08; full list of members (4 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
26 January 2008	Particulars of mortgage/charge (4 pages)
26 January 2008	Particulars of mortgage/charge (4 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Registered office changed on 14/09/07 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE (1 page)
14 September 2007	Registered office changed on 14/09/07 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE (1 page)
19 July 2007	Return made up to 12/07/07; full list of members (5 pages)
19 July 2007	Return made up to 12/07/07; full list of members (5 pages)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	Location of debenture register (non legible) (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	Location of debenture register (non legible) (1 page)
3 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2006	Return made up to 12/07/06; full list of members (5 pages)
24 July 2006	Return made up to 12/07/06; full list of members (5 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2005	Particulars of mortgage/charge (3 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Return made up to 12/07/05; full list of members (5 pages)
21 July 2005	Return made up to 12/07/05; full list of members (5 pages)
4 June 2005	Particulars of mortgage/charge (9 pages)
4 June 2005	Particulars of mortgage/charge (9 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
1 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2004	Return made up to 12/07/04; full list of members (5 pages)
26 July 2004	Return made up to 12/07/04; full list of members (5 pages)
18 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Return made up to 12/07/03; full list of members (5 pages)
30 July 2003	Return made up to 12/07/03; full list of members (5 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 July 2002	Return made up to 12/07/02; no change of members (5 pages)
18 July 2002	Return made up to 12/07/02; no change of members (5 pages)
22 May 2002	Registered office changed on 22/05/02 from: 4 north park road harrogate north yorkshire HG1 5PA (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 4 north park road harrogate north yorkshire HG1 5PA (1 page)
29 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 August 2001	Location of debenture register (non legible) (1 page)
3 August 2001	Return made up to 12/07/01; no change of members (5 pages)
3 August 2001	Location of register of members (non legible) (1 page)
3 August 2001	Location of register of members (non legible) (1 page)
3 August 2001	Return made up to 12/07/01; no change of members (5 pages)
3 August 2001	Location of debenture register (non legible) (1 page)
24 July 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
4 July 2001	Registered office changed on 04/07/01 from: the old rectory sandy lane, stockton on the forest, york north yorkshire YO32 9UU (1 page)
4 July 2001	Registered office changed on 04/07/01 from: the old rectory sandy lane, stockton on the forest, york north yorkshire YO32 9UU (1 page)
3 July 2001	Location of debenture register (non legible) (2 pages)
3 July 2001	Location - directors interests register: non legible (1 page)
3 July 2001	Location - directors interests register: non legible (1 page)
3 July 2001	Location of register of members (non legible) (1 page)
3 July 2001	Location of register of members (non legible) (1 page)
3 July 2001	Location of debenture register (non legible) (2 pages)
10 August 2000	Return made up to 12/07/00; full list of members (6 pages)
10 August 2000	Return made up to 12/07/00; full list of members (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: 29 new street pocklington york YO4 2QH (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 29 new street pocklington york YO4 2QH (1 page)
7 February 2000	Full accounts made up to 31 March 1999 (6 pages)
7 February 2000	Full accounts made up to 31 March 1999 (6 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Return made up to 12/07/99; no change of members (4 pages)
27 August 1999	Return made up to 12/07/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1998	Director's particulars changed (1 page)
14 July 1998	Return made up to 12/07/98; no change of members (4 pages)
14 July 1998	Return made up to 12/07/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Return made up to 12/07/97; full list of members (6 pages)
26 August 1997	Return made up to 12/07/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
7 August 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Registered office changed on 27/03/96 from: 8 the pavement pocklington york YO4 2AX (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 8 the pavement pocklington york YO4 2AX (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 July 1995	Return made up to 12/07/95; no change of members (4 pages)
31 July 1995	Return made up to 12/07/95; no change of members (4 pages)

Calpin Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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