CALDERGROVE LLP
REDHILL

Hellopages » Surrey » Tandridge » RH1 4QP

Company number OC359597
Status Active
Incorporation Date 16 November 2010
Company Type Limited Liability Partnership
Address THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, ENGLAND, RH1 4QP
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to The Granary Brewer Street Bletchingley Redhill RH1 4QP on 5 December 2016. The most likely internet sites of CALDERGROVE LLP are www.caldergrove.co.uk, and www.caldergrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Caldergrove Llp is a Limited Liability Partnership. The company registration number is OC359597. Caldergrove Llp has been working since 16 November 2010. The present status of the company is Active. The registered address of Caldergrove Llp is The Granary Brewer Street Bletchingley Redhill England Rh1 4qp. . FLYNN, Patrick John is a LLP Designated Member of the company. ROGERS, Peter Edward is a LLP Designated Member of the company. ALEXANDER, Jonathan David is a LLP Member of the company. BATEMAN, Richard Paul, Dr is a LLP Member of the company. BRADFORD, Rachel Elizabeth, Dr is a LLP Member of the company. CHEN WADE, Melissa is a LLP Member of the company. FORD, Katherine Frances is a LLP Member of the company. GANDHI, Vikram is a LLP Member of the company. GOLDSMITH, James Robert Charles is a LLP Member of the company. KNEEBONE, Steven Bernard, Dr is a LLP Member of the company. KNIGHT, Dudley Joseph Hawthorn is a LLP Member of the company. MACKENZIE, John Graham is a LLP Member of the company. MCDONOGH, Timothy Patrick is a LLP Member of the company. MOSS, Jonathan Stephen is a LLP Member of the company. WARD, Julian Paul is a LLP Member of the company. WILLETTS, Anthony James is a LLP Member of the company. YOUNG, David Rhydderch is a LLP Member of the company. LLP Designated Member BASINGHALL LIMITED has been resigned. LLP Designated Member LOTHBURY FINANCE LIMITED has been resigned.


Current Directors

LLP Designated Member
FLYNN, Patrick John
Appointed Date: 27 May 2011
61 years old
LLP Designated Member
ROGERS, Peter Edward
Appointed Date: 27 May 2011
50 years old
LLP Member
ALEXANDER, Jonathan David
Appointed Date: 27 May 2011
49 years old
LLP Member
BATEMAN, Richard Paul, Dr
Appointed Date: 27 May 2011
69 years old
LLP Member
BRADFORD, Rachel Elizabeth, Dr
Appointed Date: 27 May 2011
53 years old
LLP Member
CHEN WADE, Melissa
Appointed Date: 27 May 2011
57 years old
LLP Member
FORD, Katherine Frances
Appointed Date: 27 May 2011
52 years old
LLP Member
GANDHI, Vikram
Appointed Date: 27 May 2011
43 years old
LLP Member
GOLDSMITH, James Robert Charles
Appointed Date: 27 May 2011
54 years old
LLP Member
KNEEBONE, Steven Bernard, Dr
Appointed Date: 27 May 2011
74 years old
LLP Member
KNIGHT, Dudley Joseph Hawthorn
Appointed Date: 27 May 2011
71 years old
LLP Member
MACKENZIE, John Graham
Appointed Date: 27 May 2011
76 years old
LLP Member
MCDONOGH, Timothy Patrick
Appointed Date: 27 May 2011
57 years old
LLP Member
MOSS, Jonathan Stephen
Appointed Date: 27 May 2011
62 years old
LLP Member
WARD, Julian Paul
Appointed Date: 27 May 2011
54 years old
LLP Member
WILLETTS, Anthony James
Appointed Date: 27 May 2011
56 years old
LLP Member
YOUNG, David Rhydderch
Appointed Date: 27 May 2011
63 years old

Resigned Directors

LLP Designated Member
BASINGHALL LIMITED
Resigned: 21 December 2015
Appointed Date: 16 November 2010
LLP Designated Member
LOTHBURY FINANCE LIMITED
Resigned: 21 December 2015
Appointed Date: 16 November 2010

CALDERGROVE LLP Events

12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
13 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 Dec 2016
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to The Granary Brewer Street Bletchingley Redhill RH1 4QP on 5 December 2016
27 May 2016
Member's details changed for Mr John Graham Mackenzie on 7 April 2016
18 Mar 2016
Member's details changed for Mr Peter Edward Rogers on 3 February 2016
...
... and 43 more events
08 Jun 2011
Appointment of Vikram Gandhi as a member
08 Jun 2011
Appointment of Anthony James Willetts as a member
08 Jun 2011
Appointment of David Young as a member
17 Mar 2011
Current accounting period shortened from 30 November 2011 to 5 April 2011
16 Nov 2010
Incorporation of a limited liability partnership

CALDERGROVE LLP Charges

27 May 2011
Fixed and floating security document
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Pledge agreement
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: Pledges the funds and deposit see image for full details.

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