CALTHORPE ESTATES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 06329359
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Director's details changed for Ms Joanna Claire Kirk on 30 October 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of CALTHORPE ESTATES LIMITED are www.calthorpeestates.co.uk, and www.calthorpe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Calthorpe Estates Limited is a Private Limited Company. The company registration number is 06329359. Calthorpe Estates Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Calthorpe Estates Limited is 76 Hagley Road Edgbaston Birmingham West Midlands B16 8lu. . WOOLHOUSE, Martin Brennan is a Secretary of the company. KIRK, Joanna Claire is a Director of the company. LEE, Mark Samuel Wilton is a Director of the company. Secretary READMAN, Alison Mary has been resigned. Director ALLEN, John Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLHOUSE, Martin Brennan
Appointed Date: 01 October 2009
Director
KIRK, Joanna Claire
Appointed Date: 13 February 2013
50 years old
Director
LEE, Mark Samuel Wilton
Appointed Date: 01 October 2009
62 years old

Resigned Directors

Secretary
READMAN, Alison Mary
Resigned: 29 May 2009
Appointed Date: 31 July 2007
Director
ALLEN, John Richard
Resigned: 30 September 2012
Appointed Date: 31 July 2007
78 years old

Persons With Significant Control

Mr Roderick David Kent
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Ashenden Bsc Frics
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew John Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CALTHORPE ESTATES LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 5 April 2016
31 Oct 2016
Director's details changed for Ms Joanna Claire Kirk on 30 October 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
27 Jul 2015
Total exemption full accounts made up to 5 April 2015
...
... and 26 more events
19 Jan 2009
Total exemption full accounts made up to 5 April 2008
11 Aug 2008
Return made up to 31/07/08; full list of members
21 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
12 Sep 2007
Accounting reference date shortened from 31/07/08 to 05/04/08
31 Jul 2007
Incorporation

Similar Companies

CALTHORPE ESTATES DS NOMINEE NO1 LIMITED CALTHORPE ESTATES DS NOMINEE NO2 LIMITED CALTHORPE FARM LIMITED CALTHORPE GARDENS FREEHOLD LIMITED CALTHORPE GARDENS PROPERTY MANAGEMENT CO LIMITED CALTHORPE GREEN MANAGEMENT ASSOCIATION LIMITED CALTHORPE GROUP (EDGBASTON) LIMITED