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CALDECOTE COURT LIMITED

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

This company is commonly known as Caldecote Court Limited. The company was founded 16 years ago and was given the registration number 06548670. The firm's registered office is in STOKE PRIOR. You can find them at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALDECOTE COURT LIMITED
Company Number:06548670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 March 2008
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, B60 4DJ

Director29 March 2008Active
28 The Crescent, Solihull, B91 1JR

Secretary29 March 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary29 March 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director29 March 2008Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director30 August 2017Active

People with Significant Control

Mr Simon William Heaton
Notified on:01 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Significant influence or control
Lockglen Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-04Insolvency

Liquidation voluntary statement of affairs.

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2019-04-08Address

Change registered office address company with date old address new address.

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2019-04-04Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-04Resolution

Resolution.

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2019-03-06Officers

Termination director company with name termination date.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Mortgage

Mortgage satisfy charge full.

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2018-05-21Mortgage

Mortgage satisfy charge full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-30Officers

Appoint person director company with name date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-10-02Mortgage

Mortgage satisfy charge full.

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2015-09-16Mortgage

Mortgage satisfy charge full.

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2015-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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