CALTHORPE PROPERTIES LIMITED
- Company statusactive
- Company No07582078
- Age14 years 4 months Incorporated 29 March 2011
- Officers3
Address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
CALTHORPE PROPERTIES LIMITED is an active company incorporated on 29 March 2011 and based in Birmingham, West Midlands. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Nov 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2021
Accounts With Accounts Type Dormant
3 Years Ago on 25 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 02 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 May 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 May 2019
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jul 2018
Notification Of A Person With Significant Control
7 Years Ago on 08 Oct 2017
People
Officers3
Significant control (PSC)3
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WOOLDRIDGE, David Ian | secretary | 19 Nov 2021 | |
COOPER, Haydn John | director | Jan 1981 | 13 Jul 2020 |
WOOLDRIDGE, David Ian | director | Feb 1972 | 15 May 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Philip John Clark | Feb 1965 | 31 Jul 2023 |
Mrs Paula Maria Hay-Plumb | Mar 1960 | 29 Sept 2017 |
Mr Gerald Anthony Allison | Sep 1951 | 29 Sept 2017 |
Mr Andrew John Parker | Feb 1960 | 06 Apr 2016 |
Mr Roderick David Kent | Aug 1947 | 06 Apr 2016 |
Mr Andrew Ashenden | May 1944 | 06 Apr 2016 |
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