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CALTHORPE ESTATES DS NOMINEE NO1 LIMITED - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 07576540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Hagley Road
- Edgbaston
- Birmingham
- West Midlands
- B16 8LU 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU UK
Management
- Managing Directors
- ALLISON, Gerald Anthony
- HAY-PLUMB, Paula Maria
- PARKER, Andrew John
- COOPER, Haydn John
- WOOLDRIDGE, David Ian
- Company secretaries
- BENNETT, Michael Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-24
- Age Of Company 2011-03-24 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Mr Andrew John Parker
- Sir Euan Hamilton Anstruther Gough Calthorpe Bt
- Mrs Paula Maria Hay-Plumb
- Mr Gerald Anthony Allison
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-05
- Last Date: 2021-04-05
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-08-10
- Last Date: 2021-07-27
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CALTHORPE ESTATES DS NOMINEE NO1 LIMITED Company Description
- CALTHORPE ESTATES DS NOMINEE NO1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07576540. Its current trading status is "live". It was registered 2011-03-24. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at 76 Hagley Road .
Get CALTHORPE ESTATES DS NOMINEE NO1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calthorpe Estates Ds Nominee No1 Limited - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- 2011-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-25) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-10) - MR01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-updates (2018-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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notification-of-a-person-with-significant-control (2017-10-08) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-08) - PSC07
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appoint-person-director-company-with-name-date (2017-10-07) - AP01
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termination-director-company-with-name-termination-date (2017-10-07) - TM01
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accounts-with-accounts-type-dormant (2017-07-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
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confirmation-statement-with-updates (2016-07-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-dormant (2015-07-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-dormant (2014-08-01) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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legacy (2012-10-04) - MG01
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accounts-with-accounts-type-dormant (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-03-27) - AP01
keyboard_arrow_right 2011
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resolution (2011-04-01) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-07-22) - AA01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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incorporation-company (2011-03-24) - NEWINC
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appoint-person-director-company-with-name (2011-06-06) - AP01