Calico Homes Limited

03752751

active

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

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

CENTENARY COURT, BURNLEY, BB11 2ED

Incorporated 15/04/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mrs Claire Rosalind Bradley

director · Since 11/03/2019

TOWN PLANNER

BRITISH · ENGLAND · Age 59

Mr Vincent James Roche

director · Since 01/10/2020

UNEMPLOYED

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Sarah Roberts

director · Since 01/10/2020

GROUP HEAD OF TREASURY AND FINANCIAL PLA

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Tim Patel

director · Since 06/02/2023

REVENUE SERVICES MANAGER

BRITISH · ENGLAND · Age 39

Mr Gerard Gallagher

director · Since 06/02/2023

HOUSING MANAGEMENT

BRITISH · ENGLAND · Age 60

Mr Anthony James Duerden

secretary · Since 30/06/2023

Miss Rachael Kaminski

director · Since 20/11/2023

DEPUTY CEO

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Dario Leone

director · Since 22/03/2024

HEAD OF REPAIRS

BRITISH · ENGLAND · Age 36

Mr David Patrick Gooda

director · Since 04/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Philip Anthony Saxton

director · Since 13/11/2025

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Duncan Richard Williams

director · Since 13/11/2025

BRITISH · ENGLAND · Age 56

Mr Mohammed Shazad Sarwar

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

The Calico Group Limited

Appoint directors

Centenary Court, Croft Street, Burnley, BB11 2ED

Reg: 08747100 · England & Wales · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS AGENT)

Created 23/04/2026Registered 23/04/2026

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 21/06/2022Registered 22/06/2022

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/10/2021Registered 16/11/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/09/2021Registered 06/10/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 24/09/2021Registered 06/10/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 26/03/2021Registered 09/04/2021

Charge

outstanding

MORHOMES PLC

Created 26/03/2021Registered 08/04/2021

Charge

outstanding

MORHOMES PLC

Created 26/03/2021Registered 08/04/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 23/05/2018Registered 25/05/2018

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 12/09/2014Registered 25/09/2014

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 22/08/2012Registered 30/08/2012

charge

outstanding

THE PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 11/11/2009Registered 13/11/2009

charge

outstanding

THE PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/2009Registered 07/11/2009

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/09/2008Registered 30/09/2008Satisfied 13/02/2013

charge

satisfied

THE PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 12/05/2008Registered 16/05/2008Satisfied 13/02/2013

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)

Created 08/03/2000Registered 24/03/2000