Calthorpe House Limited in Rendham Road SAXMUNDHAM

Calthorpe House Limited SAXMUNDHAM

Calthorpe House started in year 1994 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02885407. The Calthorpe House company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Saxmundham at Blyth House. Postal code: IP17 1WA.

There is a single director in the firm at the moment - Robert T., appointed on 10 January 2020. In addition, a secretary was appointed - Nina L., appointed on 10 January 2020. Currenlty, the firm lists one former director, whose name is Karl G. and who left the the firm on 10 January 2020. In addition, there is one former secretary - Pauline G. who worked with the the firm until 10 January 2020.

Calthorpe House Limited Address / Contact

Office Address	Blyth House
Office Address2	Rendham Road
Town	Saxmundham
Post code	IP17 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02885407
Date of Incorporation	Fri, 7th Jan 1994
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Nina L.

Position: Secretary

Appointed: 10 January 2020

Robert T.

Position: Director

Appointed: 10 January 2020

Pauline G.

Position: Secretary

Appointed: 07 January 1994

Resigned: 10 January 2020

Karl G.

Position: Director

Appointed: 07 January 1994

Resigned: 10 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Robert T. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Karl G. This PSC has significiant influence or control over the company,.

Robert T.

Notified on	10 January 2020
Nature of control:	significiant influence or control

Karl G.

Notified on	6 April 2016
Ceased on	10 January 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6 651	14 245	17 266

Balance Sheet
Current Assets	3 397	11 009	14 042	14 824	12 349	7 665	4 852	10 946	15 446	20 435
Net Assets Liabilities			17 266	19 535	17 171	12 514	9 625	10 683	9 267
Cash Bank In Hand	2 052	9 561	12 177
Debtors	1 345	1 448	1 865
Other Debtors	1 345	1 448
Tangible Fixed Assets	3 750	3 750	3 750

Reserves/Capital
Profit Loss Account Reserve	6 651	14 245	17 266
Shareholder Funds	6 651	14 245	17 266

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			526	526	526	522	655	6 201	11 649	15 613
Fixed Assets			3 750	3 750	3 750	3 750	3 750	3 750	3 750	3 750
Net Current Assets Liabilities	2 901	10 495	13 516	15 785	13 421	8 764	5 875	6 933	5 517
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 865	1 487	1 598	1 621	1 678	2 188	1 720	1 787
Total Assets Less Current Liabilities	6 651	14 245	17 266	19 535	17 171	12 514	9 625	10 683	9 267
Administrative Expenses	20 757	12 406
Creditors Due Within One Year	496	514	526
Operating Profit Loss	-5 757	7 594
Other Creditors Due Within One Year	496	514
Profit Loss For Period	-5 757	7 594
Profit Loss On Ordinary Activities Before Tax	-5 757	7 594
Tangible Fixed Assets Cost Or Valuation		3 750
Turnover Gross Operating Revenue	15 000	20 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/07 filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 27th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/07 filed on: 20th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/07 filed on: 27th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/07 filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/07 filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2011/01/07 filed on: 20th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/07 filed on: 21st, January 2010	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/20 with complete member list filed on: 20th, January 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/20 with complete member list filed on: 20th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 10th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 10th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 27th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 27th, March 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 26th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 26th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/21 with complete member list filed on: 21st, January 2002	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/01/21	annual return
363s	Annual return drawn up to 2002/01/21 with complete member list filed on: 21st, January 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, March 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, May 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/18 with complete member list filed on: 18th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/18 with complete member list filed on: 18th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/09 with complete member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/09 with complete member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, February 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/13 with complete member list filed on: 13th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/13 with complete member list filed on: 13th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, March 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/22 with complete member list filed on: 22nd, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/22 with complete member list filed on: 22nd, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 21st, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 21st, February 1995	accounts
363s	Annual return drawn up to 1995/01/09 with complete member list filed on: 9th, January 1995	annual return	Free Download
363s	Annual return drawn up to 1995/01/09 with complete member list filed on: 9th, January 1995	annual return
363(288)	Annual return (Director's particulars changed) up to 1995/01/09	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, September 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, September 1994	accounts	Free Download