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CALVESTEN LIMITED

Active
02902067·incorporated 1994-02-24

CALVESTEN LIMITED is an active UK private limited company, incorporated on 24 February 1994 at Companies House (number 02902067; OpenRegistry canonical ID GB-02902067-calvesten-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-02-24
Registered Address
C/O GROUND FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE, LEEDS, LS1 2ND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CALVESTEN LIMITED has 2 persons with significant control on file:

  • Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust) (England reg. Oc378677). Notified 2016-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Diane Catherine Milner (As Trust Protector) born 1940 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mrs Bridget Catherine Milner-Moore born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-16.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02902067.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.