CALTHORPE GROUP (EDGBASTON) LIMITED
BIRMINGHAM CALTHORPE ESTATES NO 1 LIMITED

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 08429479
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve 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 GROUP (EDGBASTON) LIMITED are www.calthorpegroupedgbaston.co.uk, and www.calthorpe-group-edgbaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Calthorpe Group Edgbaston Limited is a Private Limited Company. The company registration number is 08429479. Calthorpe Group Edgbaston Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Calthorpe Group Edgbaston 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOLHOUSE, Martin Brennan
Appointed Date: 05 March 2013
Director
KIRK, Joanna Claire
Appointed Date: 05 March 2013
50 years old
Director
LEE, Mark Samuel Wilton
Appointed Date: 05 March 2013
62 years old

Persons With Significant Control

Calthorpe Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALTHORPE GROUP (EDGBASTON) 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 2 more events
12 Jun 2014
Previous accounting period extended from 31 March 2014 to 5 April 2014
03 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
12 Mar 2013
Company name changed calthorpe estates no 1 LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
12 Mar 2013
Change of name notice
05 Mar 2013
Incorporation

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