Calthorpe Estates Cf Nominee No2 Limited in Edgbaston BIRMINGHAM

Calthorpe Estates Cf Nominee No2 Limited BIRMINGHAM

Calthorpe Estates Cf Nominee No2 started in year 2011 as Private Limited Company with registration number 07576679. The Calthorpe Estates Cf Nominee No2 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Birmingham at 76 Hagley Road. Postal code: B16 8LU.

Currently there are 5 directors in the the company, namely Philip C., Haydn C. and David W. and others. In addition one secretary - David W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Calthorpe Estates Cf Nominee No2 Limited Address / Contact

Office Address	76 Hagley Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B16 8LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07576679
Date of Incorporation	Thu, 24th Mar 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	13 years old
Account next due date	Sun, 5th Jan 2025 (251 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Philip C.

Position: Director

Appointed: 21 September 2023

David W.

Position: Secretary

Appointed: 19 November 2021

Haydn C.

Position: Director

Appointed: 13 July 2020

David W.

Position: Director

Appointed: 15 May 2020

Gerald A.

Position: Director

Appointed: 29 September 2017

Paula H.

Position: Director

Appointed: 29 September 2017

Michael B.

Position: Secretary

Appointed: 30 May 2019

Resigned: 19 November 2021

Andrew P.

Position: Director

Appointed: 01 October 2013

Resigned: 31 July 2023

Joanna K.

Position: Director

Appointed: 13 February 2013

Resigned: 15 May 2020

Roderick K.

Position: Director

Appointed: 28 February 2012

Resigned: 29 September 2017

Charles N.

Position: Director

Appointed: 18 May 2011

Resigned: 11 July 2012

Euan A.

Position: Director

Appointed: 18 May 2011

Resigned: 28 February 2012

Michael B.

Position: Director

Appointed: 18 May 2011

Resigned: 28 November 2013

Andrew A.

Position: Director

Appointed: 18 May 2011

Resigned: 29 September 2017

Euan A.

Position: Director

Appointed: 18 May 2011

Resigned: 01 July 2016

Martin W.

Position: Secretary

Appointed: 24 March 2011

Resigned: 30 May 2019

Mark L.

Position: Director

Appointed: 24 March 2011

Resigned: 10 July 2020

John A.

Position: Director

Appointed: 24 March 2011

Resigned: 30 September 2012

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As BizStats established, there is Gerald A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Paula H. This PSC owns 75,01-100% shares. The third one is Philip C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Gerald A.

Notified on	29 September 2017
Nature of control:	75,01-100% shares

Paula H.

Notified on	29 September 2017
Nature of control:	75,01-100% shares

Philip C.

Notified on	31 July 2023
Nature of control:	75,01-100% shares

Euan A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew P.

Notified on	29 September 2017
Ceased on	31 July 2023
Nature of control:	75,01-100% shares

Roderick K.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% shares

Andrew A.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Thursday 21st September 2023. filed on: 2nd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Thursday 21st September 2023. filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 25th, September 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 1st, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2022 filed on: 19th, August 2022	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 19th November 2021 filed on: 22nd, November 2021	officers	Free Download (1 page)
AP03	Appointment (date: Friday 19th November 2021) of a secretary filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2021 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2020 filed on: 24th, August 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 10th July 2020 filed on: 15th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 13th July 2020. filed on: 15th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th May 2020. filed on: 22nd, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th May 2020 filed on: 17th, May 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 5th April 2019 filed on: 18th, December 2019	accounts	Free Download (3 pages)
AP03	Appointment (date: Thursday 30th May 2019) of a secretary filed on: 31st, May 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 30th May 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 29th September 2017 filed on: 7th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2017. filed on: 7th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th September 2017 filed on: 7th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2017. filed on: 7th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 18th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 15th, December 2016	accounts	Free Download (3 pages)
CH01	On Sunday 30th October 2016 director's details were changed filed on: 31st, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st July 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 1st February 2016 filed on: 9th, February 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 9th February 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 27th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st February 2015 filed on: 2nd, February 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd February 2015	capital
AP01	New director appointment on Wednesday 18th May 2011. filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2012 filed on: 2nd, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st February 2014 filed on: 11th, February 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th February 2014	capital
AP01	New director appointment on Wednesday 4th December 2013. filed on: 4th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th November 2013 filed on: 29th, November 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 11th, April 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 11th April 2013 filed on: 11th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th April 2013. filed on: 11th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th March 2013. filed on: 8th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th February 2013. filed on: 27th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st October 2012 filed on: 1st, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 7th August 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 7th August 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2012 filed on: 6th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 27th, March 2012	annual return	Free Download (9 pages)
AA01	Accounting period extended to Thursday 5th April 2012. Originally it was Saturday 31st March 2012 filed on: 22nd, July 2011	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 9th June 2011. filed on: 9th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 9th June 2011. filed on: 9th, June 2011	officers	Free Download (2 pages)
CH01	On Wednesday 18th May 2011 director's details were changed filed on: 8th, June 2011	officers	Free Download (2 pages)
CH01	On Friday 3rd June 2011 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th June 2011. filed on: 6th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th June 2011. filed on: 6th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd June 2011. filed on: 3rd, June 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2011	resolution	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, March 2011	incorporation	Free Download (40 pages)

Calthorpe Estates Cf Nominee No2 Limited BIRMINGHAM

Calthorpe Estates Cf Nominee No2 Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

David W.

Haydn C.

David W.

Gerald A.

Paula H.

Michael B.

Andrew P.

Joanna K.

Roderick K.

Charles N.

Euan A.

Michael B.

Andrew A.

Euan A.

Martin W.

Mark L.

John A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us