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CALBETH PROPERTY DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calbeth Property Development Limited. The company was founded 6 years ago and was given the registration number 11365391. The firm's registered office is in RAWMARSH. You can find them at 34 Haugh Green, Upper Haugh, Rawmarsh, South Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALBETH PROPERTY DEVELOPMENT LIMITED
Company Number:11365391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Haugh Green, Upper Haugh, Rawmarsh, South Yorkshire, England, S62 7FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Haugh Green, Upper Haugh, Rawmarsh, England, S62 7FF

Director16 May 2018Active
34 Haugh Green, Upper Haugh, Rawmarsh, England, S62 7FF

Director16 May 2018Active

People with Significant Control

Mrs Gail Eileen Wilson
Notified on:16 May 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:34 Haugh Green, Upper Haugh, Rawmarsh, England, S62 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Ralph Wilson
Notified on:16 May 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:34 Haugh Green, Upper Haugh, Rawmarsh, England, S62 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

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