CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06638426

Incorporation date

04/07/2008

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2008)

11/03/2026

Unaudited abridged accounts made up to 2025-07-31

View PDF (12 pages)

29/08/2025

Cessation of John Worton and Martin Edward Smith Trading as Shire Financial Services as a person with significant control on 2024-08-01

View PDF (1 pages)

29/08/2025

Notification of Shire Leasing Plc as a person with significant control on 2024-05-01

View PDF (2 pages)

09/07/2025

Withdrawal of a person with significant control statement on 2025-07-09

View PDF (2 pages)

09/07/2025

Notification of John Worton and Martin Edward Smith Trading as Shire Financial Services as a person with significant control on 2024-08-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

15/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

24/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

05/12/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (7 pages)

09/08/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

22/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/09/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

12/03/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/03/2020

Withdrawal of a person with significant control statement on 2020-03-09

View PDF (2 pages)

23/10/2019

Unaudited abridged accounts made up to 2019-07-31

View PDF (8 pages)

15/08/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-11-15

View PDF (4 pages)

05/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2018

Change of share class name or designation

View PDF (2 pages)

28/11/2018

Registered office address changed from Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP England to C/O Shire Financial Services 1 Calico Business Park, Sandy Way Amington Tamworth Staffordshire B77 4BF on 2018-11-28

View PDF (1 pages)

28/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/11/2018

Appointment of Mr John Worton as a director on 2018-11-15

View PDF (2 pages)

28/11/2018

Termination of appointment of Peter James Gadsby as a director on 2018-11-15

View PDF (1 pages)

28/11/2018

Cessation of Cedar House Investments Limited as a person with significant control on 2018-11-15

View PDF (1 pages)

19/11/2018

Second filing of Confirmation Statement dated 04/07/2016

View PDF (5 pages)

09/10/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

27/09/2018

Second filing of the annual return made up to 2015-07-04

View PDF (21 pages)

27/09/2018

Second filing of the annual return made up to 2014-07-04

View PDF (21 pages)

27/09/2018

Second filing of the annual return made up to 2013-07-04

View PDF (23 pages)

29/08/2018

Second filing of Confirmation Statement dated 04/07/2018

View PDF (6 pages)

22/08/2018

Registered office address changed from , 9 Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN to Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP on 2018-08-22

View PDF (1 pages)

18/07/2018

04/07/18 Statement of Capital gbp 94

View PDF (7 pages)

18/04/2018

Statement of capital following an allotment of shares on 2017-08-22

View PDF (12 pages)

16/10/2017

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

18/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (6 pages)

15/06/2017

Registered office address changed from , 5 Riverside Court, Pride Park, Derby, DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 2017-06-15

View PDF (2 pages)

02/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

15/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

13/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

16/06/2014

Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS on 2014-06-16

View PDF (1 pages)

16/06/2014

Termination of appointment of Ashley Mitchell as a secretary

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

18/01/2013

Termination of appointment of Christopher Carlisle as a director

View PDF (1 pages)

18/01/2013

Appointment of Mr Peter James Gadsby as a director

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-07-22

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

22/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Christopher Duncan Carlisle on 2010-07-04

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

01/02/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (4 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-06-25

View PDF (2 pages)

03/08/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

25/09/2008

Ad 22/09/08-22/09/08\gbp si 24@1=24\gbp ic 13/37\

View PDF (2 pages)

09/09/2008

Ad 01/09/08-01/09/08\gbp si 12@1=12\gbp ic 1/13\

View PDF (2 pages)

04/07/2008

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

04/07/2026

Last change occurred

31/07/2025

Accounts

Unaudited abridged

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
38.62K
-
0.00
47.20K
-

2022
1
40.19K
-
0.00
47.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Worton	Director	15/11/2018 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED

CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/07/2008 with the registered office located at C/O Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire B77 4BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED?

CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/07/2008 .

Where is CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at C/O Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire B77 4BF.

What does CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/03/2026: Unaudited abridged accounts made up to 2025-07-31.