CALDERWOOD PROPERTY INVESTMENTS LIMITED

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CALDERWOOD PROPERTY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04047683

Incorporation date

04/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PUCopy
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Latest events (Record since 04/08/2000)
dot icon18/03/2026
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-18
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon29/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon22/07/2024
Director's details changed for Mr Michael Fellows on 2024-07-22
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/08/2022
Confirmation statement made on 2022-08-04 with updates
dot icon30/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/08/2021
Confirmation statement made on 2021-08-04 with updates
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/08/2020
Confirmation statement made on 2020-08-04 with updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-08-04 with updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/08/2018
Confirmation statement made on 2018-08-04 with updates
dot icon02/01/2018
Satisfaction of charge 6 in full
dot icon02/01/2018
Satisfaction of charge 7 in full
dot icon02/01/2018
Satisfaction of charge 9 in full
dot icon02/01/2018
Satisfaction of charge 10 in full
dot icon02/01/2018
Satisfaction of charge 8 in full
dot icon02/01/2018
Satisfaction of charge 1 in full
dot icon02/01/2018
Satisfaction of charge 2 in full
dot icon02/01/2018
Satisfaction of charge 3 in full
dot icon14/12/2017
Registration of charge 040476830016, created on 2017-12-14
dot icon14/12/2017
Registration of charge 040476830017, created on 2017-12-14
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/08/2017
Confirmation statement made on 2017-08-04 with updates
dot icon08/09/2016
Registration of charge 040476830015, created on 2016-08-31
dot icon02/09/2016
Confirmation statement made on 2016-08-04 with updates
dot icon31/08/2016
Director's details changed for Mr Michael Fellows on 2016-07-31
dot icon31/08/2016
Director's details changed for Mr Robert Davies Mason on 2016-07-31
dot icon31/08/2016
Director's details changed for Mr Gerard Stubbs Thompson on 2016-07-31
dot icon31/08/2016
Director's details changed for Mr Robin Nicholas Johnson on 2016-07-31
dot icon31/08/2016
Secretary's details changed for Susan Veronica Mason on 2016-07-31
dot icon23/08/2016
Satisfaction of charge 5 in full
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon25/01/2013
Appointment of Mr Robin Nicholas Johnson as a director
dot icon25/01/2013
Appointment of Mr Michael Fellows as a director
dot icon25/01/2013
Appointment of Mr Gerard Stubbs Thompson as a director
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon18/10/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon18/10/2011
Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2011-10-18
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon25/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon25/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon17/09/2010
Particulars of a mortgage or charge / charge no: 14
dot icon09/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon09/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon14/01/2010
Duplicate mortgage certificatecharge no:13
dot icon09/01/2010
Particulars of a mortgage or charge / charge no: 13
dot icon08/09/2009
Return made up to 04/08/09; no change of members
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 12
dot icon24/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/09/2008
Return made up to 04/08/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/09/2007
Return made up to 04/08/07; full list of members
dot icon16/03/2007
Particulars of mortgage/charge
dot icon23/10/2006
Return made up to 04/08/06; full list of members
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/09/2005
Return made up to 04/08/05; full list of members
dot icon27/09/2005
Secretary's particulars changed
dot icon24/08/2005
Particulars of mortgage/charge
dot icon16/06/2005
Auditor's resignation
dot icon02/06/2005
Auditor's resignation
dot icon18/05/2005
Particulars of mortgage/charge
dot icon22/02/2005
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon22/10/2004
Particulars of mortgage/charge
dot icon22/10/2004
Particulars of mortgage/charge
dot icon01/09/2004
Return made up to 04/08/04; full list of members
dot icon05/08/2004
Accounts for a small company made up to 2003-08-31
dot icon22/06/2004
Particulars of mortgage/charge
dot icon29/09/2003
Return made up to 04/08/03; full list of members
dot icon06/08/2003
Particulars of mortgage/charge
dot icon16/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon08/03/2003
Particulars of mortgage/charge
dot icon10/02/2003
Particulars of mortgage/charge
dot icon10/02/2003
Particulars of mortgage/charge
dot icon27/08/2002
Return made up to 04/08/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon10/09/2001
Return made up to 04/08/01; full list of members
dot icon09/04/2001
Ad 02/04/01--------- £ si 999@1=999 £ ic 1/1000
dot icon27/11/2000
Certificate of change of name
dot icon09/11/2000
Secretary resigned
dot icon09/11/2000
Director resigned
dot icon09/11/2000
New director appointed
dot icon09/11/2000
New secretary appointed
dot icon09/11/2000
Registered office changed on 09/11/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
dot icon04/08/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
831.98K
-
0.00
55.89K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALDERWOOD PROPERTY INVESTMENTS LIMITED

CALDERWOOD PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 04/08/2000 with the registered office located at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERWOOD PROPERTY INVESTMENTS LIMITED?

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CALDERWOOD PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 04/08/2000 .

Where is CALDERWOOD PROPERTY INVESTMENTS LIMITED located?

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CALDERWOOD PROPERTY INVESTMENTS LIMITED is registered at Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU.

What does CALDERWOOD PROPERTY INVESTMENTS LIMITED do?

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CALDERWOOD PROPERTY INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALDERWOOD PROPERTY INVESTMENTS LIMITED?

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The latest filing was on 18/03/2026: Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-18.