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CALDERSTONES PROPERTY GROUP LTD

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

This company is commonly known as Calderstones Property Group Ltd. The company was founded 5 years ago and was given the registration number 11620422. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALDERSTONES PROPERTY GROUP LTD
Company Number:11620422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director12 October 2018Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director12 October 2018Active

People with Significant Control

Miss Alexandra Jones
Notified on:08 November 2022
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lewis Callaghan
Notified on:12 October 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:12, Ballantrae Road, Liverpool, England, L18 6JQ
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 (5 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
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Address

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

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2019-11-09Confirmation statement

Confirmation statement with no updates.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Capital

Capital allotment shares.

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2018-10-12Capital

Capital allotment shares.

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2018-10-12Officers

Appoint person director company with name date.

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2018-10-12Incorporation

Incorporation company.

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