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Company number
12323129

CALVIN ROAD MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

London, 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
CALVIN ROAD MANAGEMENT LIMITED
Company number
12323129
Registered office
3RD FLOOR, IMPERIAL HOUSE, 21 - 25 NORTH STREET, BROMLEY, KENT, BR1 1SD, UNITED KINGDOM · 467 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
19 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
81100 — Combined facilities support activities
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

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.

People with significant control

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

C & M Ringwood Developments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/11/2019
Mr Andrew Holmes
has significant influence or control
Notified 01/01/2023
Mr Graham George Preston
has significant influence or control
Notified 01/01/2023
Mr Oliver Olsson Sanderson
has significant influence or control
Notified 01/01/2023
Mr Pak Ron Poon
has significant influence or control
Notified 28/03/2024
Mrs Adela Zoraida Ring
has significant influence or control
Notified 01/01/2023
Mrs Ann Schafer
has significant influence or control
Notified 01/01/2023
Ms Madeline Clara Faulkner Lanham
has significant influence or control
Notified 01/01/2023
Ms Sze Ying Lai
has significant influence or control
Notified 28/03/2024

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Holmes
born 11/1958 · England has significant influence or control Notified 01/01/2023
Mr Oliver Olsson Sanderson
born 09/1998 · England has significant influence or control Notified 01/01/2023
Mr Pak Ron Poon
born 05/1992 · Australia has significant influence or control Notified 28/03/2024
Mrs Adela Zoraida Ring
born 05/1952 · England has significant influence or control Notified 01/01/2023
Mrs Ann Schafer
born 03/1965 · England has significant influence or control Notified 01/01/2023
Ms Madeline Clara Faulkner Lanham
born 04/2001 · England has significant influence or control Notified 01/01/2023 Controls 2 companies
Ms Sze Ying Lai
born 09/1959 · England has significant influence or control Notified 28/03/2024
C & M Ringwood Developments Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2023
Mr Graham George Preston
born 03/1941 · England has significant influence or control Control ended 28/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Person with significant control ceased Mr Graham George Preston
28/03/2024 Person with significant control added Ms Sze Ying Lai
28/03/2024 Person with significant control added Mr Pak Ron Poon
01/01/2023 Person with significant control ceased C & M Ringwood Developments Limited
01/01/2023 Person with significant control added Ms Madeline Clara Faulkner Lanham
01/01/2023 Person with significant control added Mrs Ann Schafer
01/01/2023 Person with significant control added Mrs Adela Zoraida Ring
01/01/2023 Person with significant control added Mr Oliver Olsson Sanderson
01/01/2023 Person with significant control added Mr Graham George Preston
01/01/2023 Person with significant control added Mr Andrew Holmes
19/11/2019 Person with significant control added C & M Ringwood Developments Limited

Documents for CALVIN ROAD MANAGEMENT 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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Calvin Road Management Limited — BR1 3RA
Trading as Calvin Road Management Ltd
Tier 1 · renews 23/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CALVIN ROAD MANAGEMENT LIMITED?
According to the official registry, the company number of CALVIN ROAD MANAGEMENT LIMITED is 12323129.
Where is CALVIN ROAD MANAGEMENT LIMITED registered?
The registered office is 3RD FLOOR, IMPERIAL HOUSE, 21 - 25 NORTH STREET, BROMLEY, KENT, BR1 1SD, UNITED KINGDOM.
What is the SIC code of CALVIN ROAD MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities.
Who controls CALVIN ROAD MANAGEMENT LIMITED?
C & M Ringwood Developments 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 CALVIN ROAD MANAGEMENT LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About CALVIN ROAD MANAGEMENT LIMITED (12323129)

CALVIN ROAD MANAGEMENT LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 19 November 2019 and registered in the United Kingdom under company number 12323129. Its registered office is at 3RD FLOOR, IMPERIAL HOUSE, 21 - 25 NORTH STREET, BROMLEY, KENT, BR1 1SD, UNITED KINGDOM. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is C & M Ringwood Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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