opendata.bot
Company number
04547500

CALIBRE PROPERTIES LIMITED

Officer · VADHERA, Manoj and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2025.
3 outstanding charges registered against this company. View charges.

Company details

North 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
CALIBRE PROPERTIES LIMITED
Company number
04547500
Registered office
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE & WEAR, DH4 5QY · 172 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2002
Status
InLiquidation
Age
23 years
Nature of business (SIC)
68201 — Renting and operating of Housing Association real estate · 82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2025
Accounts — last made up to
29 May 2023
Confirmation statement — next due
11 Oct 2025
Confirmation statement — last
27 Sept 2024

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

1 active · 6 resigned

director
Appointed 08/10/2024
Active

People with significant control

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

Manoj Vadhera
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

Manoj Vadhera
born 10/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 08/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2024 Director resigned SEHGAL, Promila
08/10/2024 Director appointed VADHERA, Manoj
15/12/2023 Director resigned SEHGAL, Mukesh Kumar
23/03/2018 Charge registered A registered charge
23/03/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Manoj Vadhera
01/05/2013 Secretary resigned PARKINSON, Thomas
13/12/2006 Charge registered Legal mortgage
30/09/2005 Charge registered Legal charge
27/06/2003 Charge registered Legal mortgage
27/06/2003 Charge registered Debenture
01/05/2003 Secretary resigned SEHGAL, Promila
01/05/2003 Secretary appointed PARKINSON, Thomas
10/10/2002 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
10/10/2002 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
10/10/2002 Director appointed SEHGAL, Promila
10/10/2002 Director appointed SEHGAL, Mukesh Kumar
10/10/2002 Secretary appointed SEHGAL, Promila
27/09/2002 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
27/09/2002 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Mar 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 CALIBRE 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.

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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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Atom Bank PLC
outstanding
A registered charge — persons entitled: Atom Bank PLC
outstanding
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Legal charge — persons entitled: Barclays Private Clients International Limited
outstanding
Debenture — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
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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Frequently asked questions

What is the company number of CALIBRE PROPERTIES LIMITED?
According to the official registry, the company number of CALIBRE PROPERTIES LIMITED is 04547500.
Where is CALIBRE PROPERTIES LIMITED registered?
The registered office is F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE & WEAR, DH4 5QY.
Who runs CALIBRE PROPERTIES LIMITED?
VADHERA, Manoj is listed among the officers of CALIBRE PROPERTIES LIMITED.
What is the SIC code of CALIBRE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68201 — Renting and operating of Housing Association real estate, 82990 — Other business support service activities n.e.c..
Who controls CALIBRE PROPERTIES LIMITED?
Manoj Vadhera 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 CALIBRE PROPERTIES LIMITED due?
The next annual accounts are due by 28 February 2025, and the last accounts were made up to 29 May 2023.
Does CALIBRE PROPERTIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About CALIBRE PROPERTIES LIMITED (04547500)

CALIBRE PROPERTIES LIMITED is a private limited company incorporated on 27 September 2002 and registered in the United Kingdom under company number 04547500. Its registered office is at F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE & WEAR, DH4 5QY. The recorded nature of business is renting and operating of housing association real estate (SIC 68201). The company is currently inliquidation , with statutory accounts last made up to 29 May 2023. 7 active officers are on record , and the person with significant control is Manoj Vadhera. 3 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 9 September 2026.

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