Calmont Homes (OAK Meadows) Limited
Company 11963649 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Graham Brooker Director · appointed 2019
- Colin James Anderson Director · appointed 2023
- Paul Mcphie Johnston Director · appointed 2021
Directors past 6 years
- John Graham Brooker Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- John Graham Brooker Director · appointed 2019
- Colin James Anderson Director · appointed 2023
- Paul Mcphie Johnston Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TH Mansfield Limited 2 shared directors
- Maven Property Investments Limited 2 shared directors
- Maven (CL) Limited 2 shared directors
- Maven Ambassador Clackmannan Limited 2 shared directors
- Maven Ambassador Renfrew Limited 2 shared directors
- Maven Mansfield LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11963649 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 25/04/2019 |
| Address | SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Calmont Management Limited
25-50% shares, 25-50% voting · notified 2019-04-25 - Maven Property (Middleton ST George) LP
25-50% shares, 25-50% voting · notified 2021-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OAK Meadows Middleton ST George (Management Company) Limited
75-100% voting, appoints directors · notified 2022-03-31
Officers (6)
- Colin James Anderson Director · appointed 2023
- Paul Mcphie Johnston Director · appointed 2021
- John Graham Brooker Director · appointed 2019
Show 3 former officers
- Benjamin Duncan Hall Director · appointed 2021 · resigned 2023
- Richard James Alfred Elliott Director · appointed 2021 · resigned 2023
- Douglas John Myddleton Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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