CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 07788407
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Gerard Stubbs Thompson on 26 September 2016. The most likely internet sites of CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED are www.calderwoodpropertyinvestments3.co.uk, and www.calderwood-property-investments-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderwood Property Investments 3 Limited is a Private Limited Company. The company registration number is 07788407. Calderwood Property Investments 3 Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Calderwood Property Investments 3 Limited is Rutland House 148 Edmund Street Birmingham B3 2fd. . JOHNSON, Robin Nicholas is a Director of the company. LEE, Steven Richard is a Director of the company. THOMPSON, Gerard Stubbs is a Director of the company. Director LEE, Steven Richard has been resigned. Director THOMPSON, Gerard Stubbs has been resigned. Director BLOOMER HEAVEN INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOHNSON, Robin Nicholas
Appointed Date: 27 September 2011
77 years old
Director
LEE, Steven Richard
Appointed Date: 30 September 2014
58 years old
Director
THOMPSON, Gerard Stubbs
Appointed Date: 27 September 2011
56 years old

Resigned Directors

Director
LEE, Steven Richard
Resigned: 07 October 2011
Appointed Date: 27 September 2011
58 years old
Director
THOMPSON, Gerard Stubbs
Resigned: 07 October 2011
Appointed Date: 27 September 2011
56 years old
Director
BLOOMER HEAVEN INCORPORATIONS LIMITED
Resigned: 07 October 2011
Appointed Date: 27 September 2011

Persons With Significant Control

Mr Robin Nicholas Johnson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Stubbs Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Richard Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 Oct 2016
Director's details changed for Mr Gerard Stubbs Thompson on 26 September 2016
18 Oct 2016
Director's details changed for Mr Robin Nicholas Johnson on 26 September 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 12 more events
07 Oct 2011
Termination of appointment of Bloomer Heaven Incorporations Limited as a director
07 Oct 2011
Appointment of Mr Robin Nicholas Johnson as a director
07 Oct 2011
Termination of appointment of Gerard Thompson as a director
07 Oct 2011
Termination of appointment of Steven Lee as a director
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED Charges

25 March 2015
Charge code 0778 8407 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 March 2015
Charge code 0778 8407 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former dorset knob public house, alder road, poole, dorset…

Similar Companies

CALDERWOOD PROPERTY DEVELOPMENTS LIMITED CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED CALDERWOOD PROPERTY INVESTMENTS (4) LIMITED CALDERWOOD PROPERTY INVESTMENTS LIMITED CALDERWOOD PROPERTY MAINTENANCE LIMITED CALDERWOOD PUBLISHING LIMITED CALDERWOOD STORES LIMITED