Register entry · No. 12323129
CALVIN ROAD MANAGEMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
7 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,469.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Nov 2019 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, IMPERIAL HOUSE, 21 - 25 NORTH STREET, BROMLEY, KENT, UNITED KINGDOM, BR1 1SD
As filed with Companies House. -
Nature of business
- 81100 Combined facilities support activities
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Dec 2026
- Last made up to
- 18 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CALVIN ROAD MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £9,630 | £6,469 | 0 |
| 31 Jan 2025 | not published | not published | £8,002 | £4,859 | 0 |
| 31 Jan 2024 | not published | not published | £5,612 | £2,478 | 0 |
| 31 Jan 2023 (14 months) | not published | not published | £2,918 | £206 | 0 |
| 30 Nov 2021 | not published | not published | £2,717 | £624 | 0 |
| 30 Nov 2020 | not published | not published | — | — | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ann Schafer Retired | Director | 1 Jan 2023 | — | March 1965 | British · England |
| Oliver Olsson Sanderson Sales Consultant | Director | 1 Jan 2023 | — | September 1998 | British · England |
| Adela Zoraida Ring Retired | Director | 1 Jan 2023 | — | May 1952 | British · England |
| Andrew Holmes Semi Retired Building Control Officer | Director | 1 Jan 2023 | — | November 1958 | British · England |
| Madeline Clara Faulkner Lanham Office Manager | Director | 1 Jan 2023 | — | April 2001 | British · England |
| Pak Ron Poon Director | Director | 28 Mar 2024 | — | May 1992 | British · Australia |
| Sze Ying Lai Director | Director | 28 Mar 2024 | — | September 1955 | British · United Kingdom |
Owners and controllers All 9, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Ann Schafer | Significant influence or control | 1 Jan 2023 | — | March 1965 | British · England |
| Mr Andrew Holmes | Significant influence or control | 1 Jan 2023 | — | November 1958 | British · England |
| Mr Oliver Olsson Sanderson | Significant influence or control | 1 Jan 2023 | — | September 1998 | British · England |
| Mrs Adela Zoraida Ring | Significant influence or control | 1 Jan 2023 | — | May 1952 | British · England |
| Ms Madeline Clara Faulkner Lanham | Significant influence or control | 1 Jan 2023 | — | April 2001 | British · England |
| Mr Pak Ron Poon | Significant influence or control | 28 Mar 2024 | — | May 1992 | British · Australia |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALVIN ROAD MANAGEMENT LIMITED still trading?
The register shows CALVIN ROAD MANAGEMENT LIMITED as active.
What does CALVIN ROAD MANAGEMENT LIMITED do?
It files the industry code 81100 (Combined facilities support activities).
When was CALVIN ROAD MANAGEMENT LIMITED set up?
It was incorporated on 19 November 2019.
When are CALVIN ROAD MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is CALVIN ROAD MANAGEMENT LIMITED's next confirmation statement due?
By 2 December 2026.
Who runs CALVIN ROAD MANAGEMENT LIMITED?
CALVIN ROAD MANAGEMENT LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House