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CALTHORPE GROUP MANAGEMENT LIMITED - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 08432600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Hagley Road
- Edgbaston
- Birmingham
- West Midlands
- B16 8LU 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU UK
Management
- Managing Directors
- ALLISON, Gerald Anthony
- COOPER, Haydn John
- HAY-PLUMB, Paula Maria
- PARKER, Andrew John
- WOOLDRIDGE, David Ian
- Company secretaries
- BENNETT, Michael Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-06
- Age Of Company 2013-03-06 11 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Calthorpe Property Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALTHORPE GROUP NO 1 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-04-05
- Annual Return
- Due Date: 2022-08-16
- Last Date: 2021-08-02
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CALTHORPE GROUP MANAGEMENT LIMITED Company Description
- CALTHORPE GROUP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08432600. Its current trading status is "live". It was registered 2013-03-06. It was previously called CALTHORPE GROUP NO 1 LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-04-05.It can be contacted at 76 Hagley Road .
Get CALTHORPE GROUP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calthorpe Group Management Limited - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- 2013-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-08-25) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-18) - AA
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-15) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
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confirmation-statement-with-updates (2016-08-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-06) - MG01
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certificate-change-of-name-company (2013-03-12) - CERTNM
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change-of-name-notice (2013-03-12) - CONNOT
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incorporation-company (2013-03-06) - NEWINC