CALTHORPE SURVEYORS LIMITED

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CALTHORPE SURVEYORS LIMITED

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Key Data

Status

Active

Company No.

04532547

Incorporation date

11/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

145 Finstall Road, Finstall, Bromsgrove B60 3DECopy
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Latest events (Record since 11/09/2002)
dot icon13/01/2026
Confirmation statement made on 2025-09-11 with no updates
dot icon23/12/2025
Compulsory strike-off action has been discontinued
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon28/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon08/11/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon02/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon13/11/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon16/11/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon18/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/11/2021
Confirmation statement made on 2021-09-11 with updates
dot icon12/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/10/2020
Termination of appointment of Timothy John Boffey as a director on 2020-10-09
dot icon23/09/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon20/09/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon15/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon17/12/2018
Registered office address changed from Oxleasowes Stables Brockhill Lane Tardebigge Bromsgrove Worcestershire B60 1LU to 145 Finstall Road Finstall Bromsgrove B60 3DE on 2018-12-17
dot icon09/10/2018
Confirmation statement made on 2018-09-11 with updates
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon24/09/2017
Confirmation statement made on 2017-09-11 with no updates
dot icon21/09/2017
Register inspection address has been changed from Cofton Hall Cottage Cofton Church Lane Cofton Hackett Birmingham Worcestershire B45 8BD England to Oxleasowes Stables Brockhill Lane Tardebigge Bromsgrove B60 1LU
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon17/01/2017
Secretary's details changed for Mr Simon William Down on 2017-01-17
dot icon17/01/2017
Director's details changed for Simon William Down on 2017-01-17
dot icon29/09/2016
Confirmation statement made on 2016-09-11 with updates
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon27/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon03/08/2015
Secretary's details changed for Mr Simon William Down on 2014-06-23
dot icon03/08/2015
Director's details changed for Simon William Down on 2014-06-23
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon22/12/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon22/12/2014
Termination of appointment of David Ballyn as a director on 2014-12-15
dot icon24/09/2014
Registered office address changed from 379 Stratford Road Shirley Solihull West Midlands B90 3BW to Oxleasowes Stables Brockhill Lane Tardebigge Bromsgrove Worcestershire B60 1LU on 2014-09-24
dot icon08/07/2014
Total exemption small company accounts made up to 2013-08-31
dot icon11/11/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon28/04/2013
Termination of appointment of Peter Hopkins as a director
dot icon10/12/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon10/12/2012
Register(s) moved to registered inspection location
dot icon10/12/2012
Register inspection address has been changed
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon22/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon21/09/2011
Secretary's details changed for Simon William Down on 2011-04-01
dot icon20/12/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon20/12/2010
Director's details changed for Peter John Hopkins on 2010-09-01
dot icon20/12/2010
Director's details changed for Simon William Down on 2010-09-01
dot icon20/12/2010
Director's details changed for David Ballyn on 2010-09-01
dot icon14/12/2010
Total exemption small company accounts made up to 2010-08-31
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon14/11/2009
Annual return made up to 2009-09-11 with full list of shareholders
dot icon03/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon12/12/2008
Return made up to 11/09/08; full list of members
dot icon02/04/2008
Total exemption full accounts made up to 2007-08-31
dot icon21/01/2008
Return made up to 11/09/07; no change of members
dot icon26/09/2007
Registered office changed on 26/09/07 from: 109 burnham road great barr birmingham B44 8HX
dot icon03/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon20/12/2006
Return made up to 11/09/06; full list of members
dot icon27/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon26/01/2006
Secretary resigned
dot icon26/01/2006
New secretary appointed
dot icon29/12/2005
Return made up to 11/09/05; full list of members
dot icon29/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon07/04/2005
Return made up to 11/09/04; full list of members
dot icon08/04/2004
Total exemption small company accounts made up to 2003-08-31
dot icon03/03/2004
Ad 18/12/03--------- £ si [email protected] £ ic 102/102
dot icon03/03/2004
Nc inc already adjusted 18/12/03
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Ad 18/12/03--------- £ si 2@1=2 £ si [email protected] £ ic 100/102
dot icon03/03/2004
Secretary's particulars changed;director's particulars changed
dot icon28/01/2004
Return made up to 11/09/03; full list of members
dot icon18/12/2003
Accounting reference date shortened from 30/09/03 to 31/08/03
dot icon12/12/2002
New director appointed
dot icon23/09/2002
Secretary resigned
dot icon23/09/2002
Director resigned
dot icon23/09/2002
New secretary appointed;new director appointed
dot icon23/09/2002
New director appointed
dot icon23/09/2002
New director appointed
dot icon23/09/2002
Registered office changed on 23/09/02 from: the oakley kidderminister road droitwich worcestershire WR9 9AY
dot icon11/09/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+8.86 % *

* during past year

Cash in Bank

£38,275.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.06K
-
0.00
26.34K
-
2022
0
27.90K
-
0.00
35.16K
-
2023
0
34.04K
-
0.00
38.28K
-
2023
0
34.04K
-
0.00
38.28K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

34.04K £Ascended21.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.28K £Ascended8.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon William Down
Director
11/09/2002 - Present
-
Hopkins, Peter John
Secretary
11/09/2002 - 01/01/2006
-
Hopkins, Peter John
Director
11/09/2002 - 26/04/2013
-
Down, Simon William
Secretary
01/01/2006 - Present
-
Ballyn, David
Director
11/09/2002 - 15/12/2014
2

Persons with Significant Control

1
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 SURVEYORS LIMITED

CALTHORPE SURVEYORS LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at 145 Finstall Road, Finstall, Bromsgrove B60 3DE. There are currently 2 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 SURVEYORS LIMITED?

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CALTHORPE SURVEYORS LIMITED is currently Active. It was registered on 11/09/2002 .

Where is CALTHORPE SURVEYORS LIMITED located?

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CALTHORPE SURVEYORS LIMITED is registered at 145 Finstall Road, Finstall, Bromsgrove B60 3DE.

What does CALTHORPE SURVEYORS LIMITED do?

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CALTHORPE SURVEYORS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALTHORPE SURVEYORS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-09-11 with no updates.