CALTHORPE HOUSE LIMITED

Key Data

Status

Active

Company No.

02885407

Incorporation date

07/01/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1994)

05/02/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

15/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

06/10/2025

Appointment of Mr Richard Norbury as a director on 2025-05-16

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

12/11/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

11/05/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (3 pages)

10/01/2020

Cessation of Karl Gisholt as a person with significant control on 2020-01-10

View PDF (1 pages)

10/01/2020

Notification of Robert James Tooke as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Termination of appointment of Pauline Gisholt as a secretary on 2020-01-10

View PDF (1 pages)

10/01/2020

Termination of appointment of Karl Gisholt as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Appointment of Ms Nina Loberg as a secretary on 2020-01-10

View PDF (2 pages)

10/01/2020

Appointment of Mr Robert James Tooke as a director on 2020-01-10

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

24/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

04/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

19/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

13/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (4 pages)

13/01/2017

Director's details changed for Mr Karl Gisholt on 2017-01-13

View PDF (2 pages)

13/01/2017

Director's details changed for Mr Karl Gisholt on 2017-01-13

View PDF (2 pages)

13/01/2017

Secretary's details changed for Mrs Pauline Gisholt on 2016-01-08

View PDF (1 pages)

13/01/2017

Director's details changed for Mr Karl Gisholt on 2016-01-08

View PDF (2 pages)

04/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/01/2016

Annual return made up to 2016-01-07 no member list

View PDF (3 pages)

27/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

20/01/2015

Annual return made up to 2015-01-07 no member list

View PDF (3 pages)

20/01/2015

Secretary's details changed for Mrs Pauline Gisholt on 2014-07-08

View PDF (1 pages)

20/01/2015

Director's details changed for Mr Karl Gisholt on 2014-07-08

View PDF (2 pages)

10/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/01/2014

Annual return made up to 2014-01-07 no member list

View PDF (3 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/01/2013

Annual return made up to 2013-01-07 no member list

View PDF (3 pages)

06/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

25/01/2012

Annual return made up to 2012-01-07 no member list

View PDF (3 pages)

24/01/2012

Registered office address changed from Ensors Blyth House, Rendham Road Saxmundham Suffolk IP17 1EA on 2012-01-24

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-07 no member list

View PDF (3 pages)

13/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/01/2010

Annual return made up to 2010-01-07 no member list

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Karl Gisholt on 2010-01-20

View PDF (2 pages)

13/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/02/2009

Annual return made up to 07/01/09

View PDF (2 pages)

02/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/06/2008

Annual return made up to 07/01/08

View PDF (2 pages)

27/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/01/2007

Annual return made up to 07/01/07

View PDF (3 pages)

14/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

02/02/2006

Annual return made up to 07/01/06

View PDF (3 pages)

21/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

13/01/2005

Annual return made up to 07/01/05

View PDF (3 pages)

10/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

14/01/2004

Annual return made up to 07/01/04

View PDF (3 pages)

27/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

20/01/2003

Annual return made up to 07/01/03

View PDF (3 pages)

26/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

21/01/2002

Annual return made up to 07/01/02

View PDF (3 pages)

07/02/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

19/01/2001

Annual return made up to 07/01/01

View PDF (3 pages)

06/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

13/01/2000

Annual return made up to 07/01/00

View PDF (3 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/04/1999

Registered office changed on 20/04/99 from: blyth house benduam road saxmunduam suffolk IP17 1ED

View PDF (1 pages)

18/02/1999

Annual return made up to 07/01/99

View PDF (4 pages)

02/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/01/1998

Annual return made up to 07/01/98

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

13/01/1997

Annual return made up to 07/01/97

View PDF (4 pages)

17/05/1996

Director's particulars changed

View PDF (1 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

22/01/1996

Annual return made up to 07/01/96

View PDF (4 pages)

21/02/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

09/01/1995

Annual return made up to 07/01/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/09/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

07/01/1994

Incorporation

View PDF (21 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

Check business linkages of CALTHORPE HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
9.27K
-
0.00
-
-

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
Gisholt, Karl	Director	07/01/1994 - 10/01/2020	-
Norbury, Richard	Director	16/05/2025 - Present	-
Tooke, Robert James	Director	10/01/2020 - Present	2
Loberg, Nina	Secretary	10/01/2020 - Present	-
Gisholt, Pauline	Secretary	07/01/1994 - 10/01/2020	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALTHORPE HOUSE LIMITED

CALTHORPE HOUSE LIMITED is an(a) Active company incorporated on 07/01/1994 with the registered office located at C/O ENSORS, Blyth House, Rendham Road, Saxmundham, Suffolk IP17 1WA. There are currently 3 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 CALTHORPE HOUSE LIMITED?

CALTHORPE HOUSE LIMITED is currently Active. It was registered on 07/01/1994 .

Where is CALTHORPE HOUSE LIMITED located?

CALTHORPE HOUSE LIMITED is registered at C/O ENSORS, Blyth House, Rendham Road, Saxmundham, Suffolk IP17 1WA.

What does CALTHORPE HOUSE LIMITED do?

CALTHORPE HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALTHORPE HOUSE LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-10 with no updates.