This company is commonly known as Calderwood Property Investments (1) Limited. The company was founded 14 years ago and was given the registration number 07239741. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.
| Name | : | CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED |
|---|---|---|
| Company Number | : | 07239741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15, Enfield Industrial Estate, Redditch, England, B97 6BG | Director | 29 April 2010 | Active |
| Unit 15, Enfield Industrial Estate, Redditch, England, B97 6BG | Director | 29 April 2010 | Active |
| 21, Crown House Kings Norton Business Centre, Kings Norton, Birmingham, England, B30 3HY | Director | 29 April 2010 | Active |
| Litein Estates Limited | ||
| Notified on | : | 28 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2FD |
| Nature of control | : |
|
| Mr Gerard Stubbs Thompson | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21 Crown Road, Kings Norton Business Centre, Birmingham, England, B30 3HY |
| Nature of control | : |
|
| Mr Robin Nicholas Johnson | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Offices, 1059-1061 Alcester Road South, Birmingham, England, B14 5TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Officers | Change person director company with change date. | Download |
| 2019-05-10 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-10 | Officers | Change person director company with change date. | Download |
| 2018-05-10 | Officers | Change person director company with change date. | Download |
| 2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type dormant. | Download |
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