Calico Homes Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1999-04-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Sarwar, Mohammed Shazad · Director appointed 2026-04-01
• Saxton, Philip Anthony · Director appointed 2025-11-13
• Williams, Duncan Richard · Director appointed 2025-11-13
• Gooda, David Patrick · Director appointed 2024-11-04
• Leone, Dario · Director appointed 2024-03-22
• Kaminski, Rachael · Director appointed 2023-11-20
• Duerden, Anthony James · Secretary appointed 2023-06-30
• Patel, Tim · Director appointed 2023-02-06
• Gallagher, Gerard · Director appointed 2023-02-06
• Roberts, Sarah · Director appointed 2020-10-01
• Roche, Vincent James · Director appointed 2020-10-01
• Bradley, Claire Rosalind · Director appointed 2019-03-11
• Aggett, Steve · Secretary appointed 2018-02-05 resigned 2023-06-30
• Bevington, Peter James · Director appointed 2011-10-31 resigned 2020-10-01
• Ainsworth, Karen · Director appointed 2011-05-09 resigned 2018-06-11
• Duerden, Anthony · Secretary appointed 2017-03-31 resigned 2018-02-06
• Woods, Tracy · Secretary appointed 2015-07-17 resigned 2017-03-31
• Duerden, Anthony James · Secretary appointed 2014-10-11 resigned 2015-07-17
• Brook, Steven · Secretary appointed 2005-08-01 resigned 2014-10-10
• Bullas, Alan · Director appointed 2005-08-22 resigned 2011-10-31
• Baker, John Howard · Director appointed 2008-10-22 resigned 2010-05-26
• Brown, Marian · Director appointed 1999-11-08 resigned 2009-09-21
• Broadhurst, Andrew Richard · Director appointed 2005-01-31 resigned 2008-08-19
• Briggs, Charles Edward, Councillor · Director appointed 2007-05-24 resigned 2007-10-31
• Birtwistle, Justin Craig · Director appointed 2006-05-18 resigned 2006-11-29
• Bennett, Patricia, Councillor · Director appointed 2005-10-10 resigned 2006-05-18
• Bailey, Colette · Director appointed 2003-06-05 resigned 2006-05-18
• Atkinson, Paul Anthony · Secretary appointed 2000-04-25 resigned 2005-07-29
• Birtwistle, Gordon · Director appointed 2003-06-05 resigned 2004-07-16
• Brankin, Anthony · Director appointed 1999-05-17 resigned 2001-12-05
• Barber, Carole · Director appointed 1999-05-17 resigned 2001-09-04
• Saville, Ian Graham · Secretary appointed 1999-05-17 resigned 2000-04-25
• Brooks, Henry · Director appointed 1999-05-20 resigned 1999-10-04
• Aykroyd, Victoria Louise · Director appointed 1999-04-15 resigned 1999-05-17

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2022-09-26
  Persons With Significant Control Statement · notified 2017-03-31
• The Calico Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Right to appoint and remove directors

Mortgages & charges (16)

14 outstanding · 2 satisfied

• A registered charge Outstanding 037527510016
  Held by National Westminster Bank PLC (As Agent)
  Created 2026-04-23
• A registered charge Outstanding 037527510015
  Held by M&G Trustee Company Limited as Trustee for the Beneficiaries (Security Trustee)
  Created 2022-06-21
  The leasehold property known as 221 padiham road, burnley, lancashire, BB12 0HB registered at the land registry with title number LA848277. Please see the instrument for further details.
• A registered charge Outstanding 037527510014
  Held by Prudential Trustee Company Limited
  Created 2021-10-26
  The freehold property known as barley view, market street, whitworth, lancashire, OL12 8BD registered at the land registry with title number LAN179056. For more details please refer to the instrument.
• A registered charge Outstanding 037527510012
  Held by Prudential Trustee Company Limited
  Created 2021-09-30
  The freehold property known as 17 roshan avenue, nelson, lancashire, BB9 5QE registered at the land registry with title number LAN232095. For more details please refer to the instrument.
• A registered charge Outstanding 037527510013
  Held by Prudential Trustee Company Limited
  Created 2021-09-24
  The leasehold property known as 17 dall street, burnley, lancashire, BB11 3LB registered at the land registry with title number LA103072. For more details please refer to the instrument.
• A registered charge Outstanding 037527510011
  Held by Morhomes PLC
  Created 2021-03-26
• A registered charge Outstanding 037527510010
  Held by Morhomes PLC
  Created 2021-03-26
• A registered charge Outstanding 037527510009
  Held by Prudential Trustee Company Limited as Trustee for the Beneficiaries
  Created 2021-03-26
  229 padiham road, burnley BB12 0HB registered at the land registry with title number LA378144.
• A registered charge Outstanding 037527510008
  Held by Prudential Trustee Company Limited as Trustee for the Beneficiaries
  Created 2018-05-23
  18 ribble avenue, burnley, BB10 2QF(title number LAN65020). To see all charges, please refer to the schedule of the charging document attached to this form.
• A registered charge Outstanding 037527510007
  Held by Prudential Trustee Company Limited
  Created 2014-09-12
  1 carter place nelson title number LA694763. 3 carter place nelson title number LA694763. 5 carter place nelson title number LA694763. Please see instrument for further details of properties charged.
• Legal charge Outstanding
  Held by Prudential Trustee Company Limited
  Created 2012-08-22
  F/H property 1 hirst gardens burnley t/no LA30986, f/h property 2 hirst gardens burnley t/no LA30986 and f/h property 3 hirst gardens burnley t/no LA30986 (for full list of properties charged please see form MG01) all right title and interest to in and under all present and future personal agreements and covenants, agreements for charging and assignment and collateral agreements to real property see image for full details.
• Supplemental legal charge Outstanding
  Held by The Prudential Trustee Company Limited
  Created 2009-11-11
  F/H property k/a 18 ribble avenue burnley lancashire t/no LAN65020.
• Supplemental legal charge Outstanding
  Held by The Prudential Trustee Company Limited
  Created 2009-11-05
  L/H 5 walpole street burnley lancashire t/no LA429134.
• Supplemental legal charge Satisfied
  Held by Prudential Trustee Company Limited
  Created 2008-09-26 · satisfied 2013-02-13
  91 straight mile court burnley l/H. 89 straight mile court burnley l/H. 87 straight mile court burnley l/H. For details of further property charged please refer to form 395, see image for full details.
• Supplemental legal charge Satisfied
  Held by The Prudential Trustee Company Limited
  Created 2008-05-12 · satisfied 2013-02-13
  F/H land at clarence street burnley lancashire t/no. LAN30986.
• Debenture Outstanding
  Held by Prudential Trustee Company Limited(As Trustee for and on Behalf of the Beneficiaries)
  Created 2000-03-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-09 Appointment of director AP01 Officers
• 2025-12-31 Full accounts (paper) AA Accounts
• 2025-12-17 Appointment of director AP01 Officers
• 2025-12-12 Appointment of director AP01 Officers
• 2025-12-02 Termination director company with name termination date TM01 Officers
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Appointment of director AP01 Officers
• 2024-11-08 Termination director company with name termination date TM01 Officers
• 2024-11-08 Termination director company with name termination date TM01 Officers
• 2024-11-04 Full accounts (paper) AA Accounts
• 2024-08-30 Director details changed CH01 Officers
• 2024-04-04 Appointment of director AP01 Officers
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.