CALTHORPE GROUP MANAGEMENT LIMITED
BIRMINGHAM CALTHORPE GROUP NO 1 LIMITED

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 08432600
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 5 April 2016; Director's details changed for Ms Joanna Claire Kirk on 31 October 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CALTHORPE GROUP MANAGEMENT LIMITED are www.calthorpegroupmanagement.co.uk, and www.calthorpe-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Calthorpe Group Management Limited is a Private Limited Company. The company registration number is 08432600. Calthorpe Group Management Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Calthorpe Group Management 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 "Buying and selling of own real estate".


Current Directors

Secretary
WOOLHOUSE, Martin Brennan
Appointed Date: 06 March 2013

Director
KIRK, Joanna Claire
Appointed Date: 06 March 2013
50 years old

Director
LEE, Mark Samuel Wilton
Appointed Date: 06 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 MANAGEMENT LIMITED Events

15 Dec 2016
Full accounts made up to 5 April 2016
31 Oct 2016
Director's details changed for Ms Joanna Claire Kirk on 31 October 2016
08 Aug 2016
Confirmation statement made on 8 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
Full accounts made up to 5 April 2015
...
... and 2 more events
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

06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
12 Mar 2013
Company name changed calthorpe group 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
06 Mar 2013
Incorporation

CALTHORPE GROUP MANAGEMENT LIMITED Charges

4 April 2013
An omnibus guarantee and set-off agreement
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…