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Companies House/Bromley/Company profile

CALVIN ROAD MANAGEMENT LIMITED

Active
12323129·incorporated 2019-11-19

CALVIN ROAD MANAGEMENT LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 19 November 2019 at Companies House (number 12323129; OpenRegistry canonical ID GB-12323129-calvin-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 10,128 active companies registered in Bromley, Kent (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2019-11-19
Registered Address
LYGON HOUSE 50, LONDON ROAD, BROMLEY, KENT, BR1 3RA
SIC
81100 — Combined facilities support activities
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 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

CALVIN ROAD MANAGEMENT LIMITED has 7 persons with significant control on file:

  • Ms Madeline Clara Faulkner Lanham born 2001 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Mrs Adela Zoraida Ring born 1952 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Mr Oliver Olsson Sanderson born 1998 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Mr Andrew Holmes born 1958 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Mrs Ann Schafer born 1965 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Ms Sze Ying Lai born 1959 resident in England, British national. Notified 2024-03-28.
    • Has significant influence or control
  • Mr Pak Ron Poon born 1992 resident in Australia, British national. Notified 2024-03-28.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Graham George Preston born 1941 resident in England, British national. Notified 2023-01-01. Ceased 2024-03-28.
    • Has significant influence or control
  • C & M Ringwood Developments Limited (England And Wales reg. Company Number: 08865598). Notified 2019-11-19. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12323129.

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