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CALTHORPE ESTATES LIMITED

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CALTHORPE ESTATES LIMITED

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Key Data

Status

Active

Company No.

06329359

Incorporation date

31/07/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LUCopy
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Latest events (Record since 31/07/2007)
dot icon23/09/2025
Accounts for a dormant company made up to 2025-04-05
View PDF (3 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon21/08/2024
Accounts for a dormant company made up to 2024-04-05
View PDF (3 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a dormant company made up to 2023-04-05
View PDF (3 pages)
dot icon07/08/2023
Cessation of Andrew John Parker as a person with significant control on 2023-07-31
View PDF (1 pages)
dot icon07/08/2023
Notification of Philip John Clark as a person with significant control on 2023-07-31
View PDF (2 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-02 with updates
View PDF (4 pages)
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon29/07/2022
Accounts for a dormant company made up to 2022-04-05
View PDF (6 pages)
dot icon22/11/2021
Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19
View PDF (2 pages)
dot icon22/11/2021
Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19
View PDF (1 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon25/08/2021
Accounts for a dormant company made up to 2021-04-05
View PDF (6 pages)
dot icon24/08/2020
Accounts for a dormant company made up to 2020-04-05
View PDF (6 pages)
dot icon08/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon15/07/2020
Appointment of Mr Haydn John Cooper as a director on 2020-07-13
View PDF (2 pages)
dot icon15/07/2020
Termination of appointment of Mark Samuel Wilton Lee as a director on 2020-07-10
View PDF (1 pages)
dot icon17/05/2020
Appointment of Mr David Ian Wooldridge as a director on 2020-05-15
View PDF (2 pages)
dot icon17/05/2020
Termination of appointment of Joanna Claire Kirk as a director on 2020-05-15
View PDF (1 pages)
dot icon18/12/2019
Accounts for a dormant company made up to 2019-04-05
View PDF (6 pages)
dot icon02/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon23/05/2019
Appointment of Mr Michael Thomas Bennett as a secretary on 2019-05-23
View PDF (2 pages)
dot icon23/05/2019
Termination of appointment of Martin Brennan Woolhouse as a secretary on 2019-05-23
View PDF (1 pages)
dot icon08/08/2018
Confirmation statement made on 2018-08-03 with updates
View PDF (4 pages)
dot icon23/07/2018
Accounts for a dormant company made up to 2018-04-05
View PDF (7 pages)
dot icon08/10/2017
Notification of Paula Maria Hay-Plumb as a person with significant control on 2017-09-29
View PDF (2 pages)
dot icon08/10/2017
Notification of Gerald Anthony Allison as a person with significant control on 2017-09-29
View PDF (2 pages)
dot icon08/10/2017
Cessation of Roderick David Kent as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon08/10/2017
Cessation of Andrew Ashenden as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon19/07/2017
Accounts for a dormant company made up to 2017-04-05
View PDF (8 pages)
dot icon15/12/2016
Total exemption full accounts made up to 2016-04-05
View PDF (10 pages)
dot icon31/10/2016
Director's details changed for Ms Joanna Claire Kirk on 2016-10-30
View PDF (2 pages)
dot icon03/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (7 pages)
dot icon09/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2015
Total exemption full accounts made up to 2015-04-05
View PDF (10 pages)
dot icon02/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2014
Total exemption full accounts made up to 2014-04-05
View PDF (10 pages)
dot icon03/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2013
Accounts for a dormant company made up to 2013-04-05
View PDF (3 pages)
dot icon03/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Director's details changed for Mr Mark Samuel Wilton Lee on 2012-08-03
View PDF (2 pages)
dot icon27/02/2013
Appointment of Mrs Joanna Claire Kirk as a director on 2013-02-13
View PDF (2 pages)
dot icon01/10/2012
Termination of appointment of John Richard Allen as a director on 2012-09-30
View PDF (1 pages)
dot icon06/08/2012
Accounts for a dormant company made up to 2012-04-05
View PDF (3 pages)
dot icon06/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Director's details changed for Mr Mark Samuel Wilton on 2012-01-23
View PDF (2 pages)
dot icon10/08/2011
Accounts for a dormant company made up to 2011-04-05
View PDF (3 pages)
dot icon06/06/2011
Director's details changed for Mr Mark Samuel Wilton on 2011-06-06
View PDF (2 pages)
dot icon06/06/2011
Director's details changed for Mr John Richard Allen on 2011-06-06
View PDF (2 pages)
dot icon01/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2011
Director's details changed for Mr Mark Samuel Wilton on 2011-06-01
View PDF (2 pages)
dot icon04/11/2010
Accounts for a dormant company made up to 2010-04-05
View PDF (3 pages)
dot icon01/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2010
Resolutions
View PDF (1 pages)
dot icon23/03/2010
Memorandum and Articles of Association
View PDF (31 pages)
dot icon23/03/2010
Change of constitution by enactment
View PDF (2 pages)
dot icon23/10/2009
Appointment of Mr Martin Brennan Woolhouse as a secretary
View PDF (1 pages)
dot icon23/10/2009
Appointment of Mr Mark Samuel Wilton as a director
View PDF (2 pages)
dot icon02/10/2009
Accounts for a dormant company made up to 2009-04-05
View PDF (3 pages)
dot icon03/08/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon01/06/2009
Appointment terminated secretary alison readman
View PDF (1 pages)
dot icon19/01/2009
Total exemption full accounts made up to 2008-04-05
View PDF (3 pages)
dot icon11/08/2008
Return made up to 31/07/08; full list of members
View PDF (3 pages)
dot icon21/04/2008
Resolutions
View PDF (2 pages)
dot icon12/09/2007
Accounting reference date shortened from 31/07/08 to 05/04/08
View PDF (1 pages)
dot icon31/07/2007
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirk, Joanna Claire
Director
13/02/2013 - 15/05/2020
45
Lee, Mark Samuel Wilton
Director
01/10/2009 - 10/07/2020
39
Allen, John Richard
Director
31/07/2007 - 30/09/2012
21
Wooldridge, David Ian
Director
15/05/2020 - Present
35
Cooper, Haydn John
Director
13/07/2020 - Present
25

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About CALTHORPE ESTATES LIMITED

CALTHORPE ESTATES LIMITED is an(a) Active company incorporated on 31/07/2007 with the registered office located at 76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALTHORPE ESTATES LIMITED?

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CALTHORPE ESTATES LIMITED is currently Active. It was registered on 31/07/2007 .

Where is CALTHORPE ESTATES LIMITED located?

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CALTHORPE ESTATES LIMITED is registered at 76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU.

What does CALTHORPE ESTATES LIMITED do?

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CALTHORPE ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALTHORPE ESTATES LIMITED?

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The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2025-04-05.