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Company number
04226584

CALSHAW PROPERTIES LIMITED

Officer · TAYLOR, Vivian Emmy and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALSHAW PROPERTIES LIMITED
Company number
04226584
Registered office
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND · 233 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 2001
Status
Active
Age
25 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 30/12/2003
Active
director
Appointed 01/06/2010
Active
director
Appointed 24/10/2001
Active
director
Appointed 01/06/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Newcroft Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 6 companies

Serving officers

secretary Appointed 30/12/2003
director Appointed 01/06/2010
director Appointed 24/10/2001
director Appointed 01/06/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2018 Charge registered A registered charge
09/07/2018 Charge registered A registered charge
09/07/2018 Charge registered A registered charge
05/07/2018 Charge registered A registered charge
26/06/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Newcroft Investments Limited
25/08/2015 Charge registered A registered charge
25/08/2015 Charge registered A registered charge
31/07/2012 Charge registered Legal mortgage
31/07/2012 Charge registered Debenture
01/06/2010 Director appointed TAYLOR, Vivian Emmy
01/06/2010 Director appointed COLLINS, Simon Mark
30/06/2006 Charge registered Legal charge
30/06/2006 Charge registered Rent assignment
30/06/2006 Charge registered Floating charge
30/12/2003 Director resigned CONWAY, Stephen Stuart Solomon
30/12/2003 Secretary resigned ANGUS, George David
30/12/2003 Secretary appointed TAYLOR, Vivian Emmy
08/09/2003 Charge registered Legal charge
08/09/2003 Charge registered Debenture (floating charge)

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,371
▲ 9.9%
1,247
Net assets 1,371
▲ 9.9%
1,247
Employees (avg) 0

Documents for CALSHAW PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

4 outstanding · 12 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Debenture — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Floating charge — persons entitled: West Bromwich Commercial Limited (The Lender)
fully-satisfied
Rent assignment — persons entitled: West Bromwich Commercial Limited (The Lender)
fully-satisfied
Legal charge — persons entitled: West Bromwich Commercial Limited (The Lender)
fully-satisfied
Debenture (floating charge) — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Irish Nationwide Building Society
fully-satisfied
Debenture — persons entitled: Irish Nationwide Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALSHAW PROPERTIES LIMITED?
According to the official registry, the company number of CALSHAW PROPERTIES LIMITED is 04226584.
Where is CALSHAW PROPERTIES LIMITED registered?
The registered office is 2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND.
Who runs CALSHAW PROPERTIES LIMITED?
TAYLOR, Vivian Emmy is listed among the officers of CALSHAW PROPERTIES LIMITED.
What is the SIC code of CALSHAW PROPERTIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CALSHAW PROPERTIES LIMITED?
Newcroft Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CALSHAW PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CALSHAW PROPERTIES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 12 already satisfied.

About CALSHAW PROPERTIES LIMITED (04226584)

CALSHAW PROPERTIES LIMITED is a private limited company incorporated on 1 June 2001 and registered in the United Kingdom under company number 04226584. Its registered office is at 2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Newcroft Investments Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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