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CALTEX PROPERTIES LTD

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

This company is commonly known as Caltex Properties Ltd. The company was founded 5 years ago and was given the registration number 11740389. The firm's registered office is in HITCHIN. You can find them at The Cottage, Newlands Lane, Hitchin, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALTEX PROPERTIES LTD
Company Number:11740389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Cottage, Newlands Lane, Hitchin, United Kingdom, SG4 9BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Newlands Lane, Hitchin, United Kingdom, SG4 9BB

Director24 December 2018Active
The Cottage, Newlands Lane, Hitchin, United Kingdom, SG4 9BB

Director24 December 2018Active

People with Significant Control

Mrs Nichola Anne Sudweeks
Notified on:24 December 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Newlands Lane, Hitchin, United Kingdom, SG4 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin John Sudweeks
Notified on:24 December 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Newlands Lane, Hitchin, United Kingdom, SG4 9BB
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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-24Incorporation

Incorporation company.

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