Founded in 2011, Calthorpe Properties, classified under reg no. 07582078 is an active company. Currently registered at 76 Hagley Road B16 8LU, Birmingham the company has been in the business for thirteen years. Its financial year was closed on 5th April and its latest financial statement was filed on 2023-04-05.
At the moment there are 2 directors in the the company, namely Haydn C. and David W.. In addition one secretary - David W. - is with the firm. At the moment 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.
| Office Address | 76 Hagley Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B16 8LU |
| Country of origin | United Kingdom |
| Registration Number | 07582078 |
| Date of Incorporation | Tue, 29th 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 | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Secretary
Appointed: 19 November 2021
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 15 May 2020
The register of persons with significant control that own or have control over the company includes 6 names. As we discovered, there is Philip C. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gerald A. This PSC owns 75,01-100% shares. Moving on, there is Paula H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Philip C.
| Notified on | 31 July 2023 |
| Nature of control: |
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 |
Andrew P.
| Notified on | 6 April 2016 |
| 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: |
75,01-100% shares |
Andrew A.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-05 filed on: 25th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy