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CALTHORPE ESTATES LIMITED - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom
Company Information
- Company registration number
- 06329359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Hagley Road, Edgbaston
- Birmingham
- West Midlands
- B16 8LU 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU UK
Management
- Managing Directors
- COOPER, Haydn John
- WOOLDRIDGE, David Ian
- Company secretaries
- BENNETT, Michael Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-31
- Age Of Company 2007-07-31 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Mr Andrew John Parker
- Mrs Paula Maria Hay-Plumb
- Mr Gerald Anthony Allison
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-05
- Last Date: 2021-04-05
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-08-16
- Last Date: 2020-08-02
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CALTHORPE ESTATES LIMITED Company Description
- CALTHORPE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 06329359. Its current trading status is "live". It was registered 2007-07-31. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-06-01.It can be contacted at 76 Hagley Road, Edgbaston .
Get CALTHORPE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calthorpe Estates Limited - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom
- 2007-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALTHORPE ESTATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06329359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06329359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06329359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-25) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-17) - TM01
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appoint-person-director-company-with-name-date (2020-05-17) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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confirmation-statement-with-no-updates (2020-08-08) - CS01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-05-23) - AP03
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-dormant (2018-07-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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cessation-of-a-person-with-significant-control (2017-10-08) - PSC07
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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notification-of-a-person-with-significant-control (2017-10-08) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-15) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
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confirmation-statement-with-updates (2016-08-03) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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appoint-person-director-company-with-name-date (2013-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-dormant (2012-08-06) - AA
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termination-director-company-with-name-termination-date (2012-10-01) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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resolution (2010-04-22) - RESOLUTIONS
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memorandum-articles (2010-03-23) - MEM/ARTS
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change-constitution-enactment (2010-03-23) - CC05
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-19) - AA
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legacy (2009-06-01) - 288b
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legacy (2009-08-03) - 363a
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appoint-person-director-company-with-name (2009-10-23) - AP01
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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resolution (2008-04-21) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 225
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incorporation-company (2007-07-31) - NEWINC
