R.M. CALDICOTT & SONS LIMITED (02737574)

R.M. CALDICOTT & SONS LIMITED

Company summary

Company number: 02737574
Status: ACTIVE
Incorporated / age: 5 August 199234 years
Registered office: 19 Burgess Street, Leominster, Herefordshire, HR6 8DE
Accounts due: 30 June 2027
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Burgess Street, Leominster, Herefordshire, HR6 8DE
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWLES, Jane Elizabeth ACTIVE	Secretary	01 Aug 2002				132 Godiva Road, Leominster, Herefordshire, HR6 8TA
HARRIS, Neil Andrew ACTIVE	Director	01 Oct 1997		United Kingdom	July 1962	25, Hereford Road, Leominster, Herefordshire, HR6 8JS
POWLES, Jane Elizabeth ACTIVE	Director	14 Jun 2021		United Kingdom	July 1965	19, Burgess Street, Leominster, Herefordshire, HR6 8DE, United Kingdom
CALDICOTT, Raymond Martin RESIGNED	Secretary	23 Mar 2001	12 Aug 2003			Cursneh Hall, Ginhall Lane, Leominster, Herefordshire, HR6 9AH
CALDICOTT, Raymond Martin RESIGNED	Secretary		15 Mar 1997			Cursneh Hall, Ginhall Lane, Leominster, Herefordshire, HR6 9AH
KNAPP, Lynne RESIGNED	Secretary	15 Mar 1997	31 Jul 2002			Melford, Newlands Drive, Leominster, Herefordshire, HR6 8PR
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	05 Aug 1992	07 Aug 1992			3 Garden Walk, London, EC2A 3EQ
CALDICOTT, Aaron Shayle RESIGNED	Director		15 Mar 1996		April 1966	4 Midsummer Court, Etnam Street, Leominster, Herefordshire, HR6 8AN
CALDICOTT, Raymond Martin RESIGNED	Director		09 Apr 2011	United Kingdom	October 1944	Cursneh Hall, Ginhall Lane, Leominster, Herefordshire, HR6 9AH
JAY, James Walter RESIGNED	Director	17 Mar 2017	14 Jun 2021	United Kingdom	June 1946	The Court, Hentland, Ross On Wye, Herefordshire, HR9 6LP, United Kingdom
VAUGHAN, Gillian Margaret RESIGNED	Director	28 Apr 2011	14 Apr 2018	England	October 1960	19, Burgess Street, Leominster, Herefordshire, HR6 8DE, United Kingdom
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	05 Aug 1992	07 Aug 1992			197-199 City Road, London, EC1V 1JN

POWLES, Jane Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Aug 2002
Address: 132 Godiva Road, Leominster, Herefordshire, HR6 8TA

HARRIS, Neil Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 25, Hereford Road, Leominster, Herefordshire, HR6 8JS

POWLES, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 19, Burgess Street, Leominster, Herefordshire, HR6 8DE, United Kingdom

CALDICOTT, Raymond Martin

Filing history

Timeline

People with significant control

Charges

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Registers

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWLES, Jane Elizabeth ACTIVE	Secretary	01 Aug 2002				132 Godiva Road, Leominster, Herefordshire, HR6 8TA
HARRIS, Neil Andrew ACTIVE	Director	01 Oct 1997		United Kingdom	July 1962	25, Hereford Road, Leominster, Herefordshire, HR6 8JS
POWLES, Jane Elizabeth ACTIVE	Director	14 Jun 2021		United Kingdom	July 1965	19, Burgess Street, Leominster, Herefordshire, HR6 8DE, United Kingdom
CALDICOTT, Raymond Martin RESIGNED	Secretary	23 Mar 2001	12 Aug 2003			Cursneh Hall, Ginhall Lane, Leominster, Herefordshire, HR6 9AH
CALDICOTT, Raymond Martin RESIGNED	Secretary		15 Mar 1997			Cursneh Hall, Ginhall Lane, Leominster, Herefordshire, HR6 9AH
KNAPP, Lynne RESIGNED	Secretary	15 Mar 1997	31 Jul 2002			Melford, Newlands Drive, Leominster, Herefordshire, HR6 8PR
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	05 Aug 1992	07 Aug 1992			3 Garden Walk, London, EC2A 3EQ
CALDICOTT, Aaron Shayle RESIGNED	Director		15 Mar 1996		April 1966	4 Midsummer Court, Etnam Street, Leominster, Herefordshire, HR6 8AN
CALDICOTT, Raymond Martin RESIGNED	Director		09 Apr 2011	United Kingdom	October 1944	Cursneh Hall, Ginhall Lane, Leominster, Herefordshire, HR6 9AH
JAY, James Walter RESIGNED	Director	17 Mar 2017	14 Jun 2021	United Kingdom	June 1946	The Court, Hentland, Ross On Wye, Herefordshire, HR9 6LP, United Kingdom
VAUGHAN, Gillian Margaret RESIGNED	Director	28 Apr 2011	14 Apr 2018	England	October 1960	19, Burgess Street, Leominster, Herefordshire, HR6 8DE, United Kingdom
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	05 Aug 1992	07 Aug 1992			197-199 City Road, London, EC1V 1JN

POWLES, Jane Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Aug 2002
Address: 132 Godiva Road, Leominster, Herefordshire, HR6 8TA

HARRIS, Neil Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 25, Hereford Road, Leominster, Herefordshire, HR6 8JS

POWLES, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 19, Burgess Street, Leominster, Herefordshire, HR6 8DE, United Kingdom

CALDICOTT, Raymond Martin