CALCOTT ESTATES LIMITED
Company details
- Registered name
- CALCOTT ESTATES LIMITED
- Company number
- 00240686
- Registered office
- HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY
- Company type
- Private Limited Company
- Incorporated on
- 29 June 1929
- Status
- Active
- Age
- 97 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2021 | Director resigned | SHAFFER, Brian Myer, Dr | — |
| 02/02/2021 | Secretary resigned | SHAFFER, Brian Myer | — |
| 04/09/2019 | Director appointed | — | THAVENOT, Alexander David Iltid |
| 06/04/2016 | Person with significant control ceased | Mr Mark Michael Clarfelt | — |
| 06/04/2016 | Person with significant control ceased | Mr Brian Myer Shaffer | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Michael Clarfelt |
| 06/04/2016 | Person with significant control added | — | Mr Brian Myer Shaffer |
| 06/04/2016 | Person with significant control added | — | H.H. Property Company Limited |
| 17/01/1953 | Charge registered | — | Instrument of charge |
| 17/01/1953 | Charge registered | — | Instrument of charge |
| 17/01/1953 | Charge registered | — | Instrument of charge |
| 11/07/1947 | Charge registered | — | Charge |
| 20/06/1946 | Charge registered | — | Instrument of charge under land registration act 1925 . |
| 23/06/1939 | Charge registered | — | Charge under L.R. acts 1925 & 1936. |
| 16/02/1939 | Charge registered | — | Charge |
| 16/02/1939 | Charge registered | — | Charge |
| 08/12/1938 | Charge registered | — | Under land regist act 1925 charge |
| 11/11/1938 | Charge registered | — | Charge |
| 29/07/1938 | Charge registered | — | Charge |
| 29/07/1938 | Charge registered | — | Charge |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CALCOTT ESTATES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CALCOTT ESTATES LIMITED (00240686)
CALCOTT ESTATES LIMITED is a private limited company incorporated on 29 June 1929 and registered in the United Kingdom under company number 00240686. Its registered office is at HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is H.H. Property Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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