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CALTHORPE GROUP MANAGEMENT LIMITED

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

This company is commonly known as Calthorpe Group Management Limited. The company was founded 11 years ago and was given the registration number 08432600. The firm's registered office is in BIRMINGHAM. You can find them at 76 Hagley Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALTHORPE GROUP MANAGEMENT LIMITED
Company Number:08432600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Hagley Road, Edgbaston, Birmingham, B16 8LU

Secretary19 November 2021Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU

Director24 July 2020Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU

Director21 September 2023Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU

Director13 July 2020Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU

Director24 July 2020Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU

Director15 May 2020Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU

Secretary23 May 2019Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU

Secretary06 March 2013Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU

Director06 March 2013Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU

Director06 March 2013Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU

Director15 May 2020Active

People with Significant Control

Calthorpe Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:76, Hagley Road, Birmingham, England, B16 8LU
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 (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
2023-10-02Officers

Appoint person director company with name date.

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2023-09-13Accounts

Accounts with accounts type full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Termination director company with name termination date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-03-30Accounts

Change account reference date company current extended.

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2021-11-22Officers

Appoint person secretary company with name date.

Download
2021-11-22Officers

Termination secretary company with name termination date.

Download
2021-08-25Accounts

Accounts with accounts type small.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type small.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-07-16Officers

Appoint person director company with name date.

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2020-07-15Officers

Termination director company with name termination date.

Download
2020-05-18Officers

Appoint person director company with name date.

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2020-05-15Officers

Appoint person director company with name date.

Download
2020-05-15Officers

Termination director company with name termination date.

Download
2019-12-18Accounts

Accounts with accounts type small.

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2019-08-23Mortgage

Mortgage satisfy charge full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Officers

Appoint person secretary company with name date.

Download
2019-05-23Officers

Termination secretary company with name termination date.

Download

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