CALTHORPE GROUP MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08432600

Incorporation date

06/03/2013

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2013)

20/08/2025

Full accounts made up to 2025-04-05

View PDF (15 pages)

05/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2024-04-05

View PDF (15 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

02/10/2023

Appointment of Mr Philip John Clark as a director on 2023-09-21

View PDF (2 pages)

13/09/2023

Full accounts made up to 2023-04-05

View PDF (15 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

01/08/2023

Termination of appointment of Andrew John Parker as a director on 2023-07-31

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2022-04-05

View PDF (15 pages)

30/03/2022

Current accounting period extended from 2022-03-31 to 2022-04-05

View PDF (1 pages)

22/11/2021

Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19

View PDF (2 pages)

22/11/2021

Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19

View PDF (1 pages)

25/08/2021

Accounts for a small company made up to 2021-04-05

View PDF (15 pages)

20/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

24/08/2020

Accounts for a small company made up to 2020-04-05

View PDF (15 pages)

07/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

27/07/2020

Appointment of Mrs Paula Maria Hay-Plumb as a director on 2020-07-24

View PDF (2 pages)

27/07/2020

Appointment of Mr Gerald Anthony Allison as a director on 2020-07-24

View PDF (2 pages)

16/07/2020

Appointment of Mr Haydn John Cooper as a director on 2020-07-13

View PDF (2 pages)

15/07/2020

Termination of appointment of Mark Samuel Wilton Lee as a director on 2020-07-10

View PDF (1 pages)

18/05/2020

Appointment of Mr Andrew John Parker as a director on 2020-05-15

View PDF (2 pages)

15/05/2020

Appointment of Mr David Ian Wooldridge as a director on 2020-05-15

View PDF (2 pages)

15/05/2020

Termination of appointment of Joanna Claire Kirk as a director on 2020-05-15

View PDF (1 pages)

18/12/2019

Accounts for a small company made up to 2019-04-05

View PDF (15 pages)

23/08/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Mr Michael Thomas Bennett as a secretary on 2019-05-23

View PDF (2 pages)

23/05/2019

Termination of appointment of Martin Brennan Woolhouse as a secretary on 2019-05-23

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

20/07/2018

Full accounts made up to 2018-04-05

View PDF (15 pages)

15/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2017-04-05

View PDF (18 pages)

15/12/2016

Full accounts made up to 2016-04-05

View PDF (17 pages)

31/10/2016

Director's details changed for Ms Joanna Claire Kirk on 2016-10-31

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

27/07/2015

Full accounts made up to 2015-04-05

View PDF (16 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

22/08/2014

Full accounts made up to 2014-04-05

View PDF (15 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/03/2013

Certificate of change of name

View PDF (2 pages)

12/03/2013

Change of name notice

View PDF (1 pages)

06/03/2013

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+151.26 % *

* during past year

Cash in Bank

£213,517.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

02/08/2026

Last change occurred

05/04/2025

Accounts

Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next 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
18
82.05K
-
0.00
84.98K
-

2023
20
93.73K
-
3.04M
213.52K
-

2023
20
93.73K
-
3.04M
213.52K
-

Employees

2023

Employees

20 11 % *

Net Assets(GBP)

93.73K £14.24 % *

Total Assets(GBP)

Turnover(GBP)

3.04M £- *

Cash in Bank(GBP)

213.52K £151.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirk, Joanna Claire	Director	06/03/2013 - 15/05/2020	45
Lee, Mark Samuel Wilton	Director	06/03/2013 - 10/07/2020	39
Allison, Gerald Anthony	Director	24/07/2020 - Present	26
Mr Andrew John Parker	Director	15/05/2020 - 31/07/2023	40
Hay-Plumb, Paula Maria	Director	24/07/2020 - Present	44

Persons with Significant Control

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

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Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

03313024

Reg. date:

05/02/1997

Turnover:

No. of employees:

COMMERCIAL LIGHTING SYSTEMS LTD.Unit 17, Chandlers Way, Parkgate Business Centre, Swanwick, Hampshire SO31 1FQ

Active

Category:

Manufacture of electric lighting equipment

Comp. code:

02615882

Reg. date:

30/05/1991

Turnover:

No. of employees:

ENRX LTD.Units 1-2 Wednesfield Way, Industrial Estate, Well Lane, Wolverhampton WV11 1XP

Active

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Manufacture of other electrical equipment

Comp. code:

01193252

Reg. date:

10/12/1974

Turnover:

No. of employees:

MARTIFER UK LIMITED1 Lyric Square, London W6 0NB

Active

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Manufacture of metal structures and parts of structures

Comp. code:

06932831

Reg. date:

12/06/2009

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HOLLYGATE AIRCRAFT COMPONENTS LIMITED185 Stamford House Stamford Street, Stalybridge, Cheshire SK15 1QZ

Active

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Machining

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No. of employees:

Description

About CALTHORPE GROUP MANAGEMENT LIMITED

CALTHORPE GROUP MANAGEMENT LIMITED is an(a) Active company incorporated on 06/03/2013 with the registered office located at 76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CALTHORPE GROUP MANAGEMENT LIMITED?

CALTHORPE GROUP MANAGEMENT LIMITED is currently Active. It was registered on 06/03/2013 .

Where is CALTHORPE GROUP MANAGEMENT LIMITED located?

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

What does CALTHORPE GROUP MANAGEMENT LIMITED do?

CALTHORPE GROUP MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CALTHORPE GROUP MANAGEMENT LIMITED have?

CALTHORPE GROUP MANAGEMENT LIMITED had 20 employees in 2023.

What is the latest filing for CALTHORPE GROUP MANAGEMENT LIMITED?

The latest filing was on 20/08/2025: Full accounts made up to 2025-04-05.