Company number 04532547
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address OXLEASOWES STABLES BROCKHILL LANE, TARDEBIGGE, BROMSGROVE, WORCESTERSHIRE, B60 1LU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Secretary's details changed for Mr Simon William Down on 17 January 2017; Director's details changed for Simon William Down on 17 January 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of CALTHORPE SURVEYORS LIMITED are www.calthorpesurveyors.co.uk, and www.calthorpe-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Calthorpe Surveyors Limited is a Private Limited Company.
The company registration number is 04532547. Calthorpe Surveyors Limited has been working since 11 September 2002.
The present status of the company is Active. The registered address of Calthorpe Surveyors Limited is Oxleasowes Stables Brockhill Lane Tardebigge Bromsgrove Worcestershire B60 1lu. The company`s financial liabilities are £70.05k. It is £8.84k against last year. The cash in hand is £0.11k. It is £-0.19k against last year. . DOWN, Simon William is a Secretary of the company. BOFFEY, Timothy John is a Director of the company. DOWN, Simon William is a Director of the company. Secretary HOPKINS, Peter John has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BALLYN, David has been resigned. Director HOPKINS, Peter John has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
calthorpe surveyors Key Finiance
LIABILITIES
£70.05k
+14%
CASH
£0.11k
-64%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
BALLYN, David
Resigned: 15 December 2014
Appointed Date: 11 September 2002
63 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Persons With Significant Control
Mr Simon William Down
Notified on: 25 August 2016
62 years old
Nature of control: Has significant influence or control
CALTHORPE SURVEYORS LIMITED Events
17 Jan 2017
Secretary's details changed for Mr Simon William Down on 17 January 2017
17 Jan 2017
Director's details changed for Simon William Down on 17 January 2017
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
...
... and 48 more events
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
23 Sep 2002
Registered office changed on 23/09/02 from: the oakley kidderminister road droitwich worcestershire WR9 9AY
11 Sep 2002
Incorporation