Calthorpe Estates Limited

General information

Name:

Calthorpe Estates Ltd

Office Address:

76 Hagley Road, Edgbaston Birmingham B16 8LU West Midlands

Number: 06329359

Incorporation date: 2007-07-31

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06329359 seventeen years ago, Calthorpe Estates Limited is categorised as a Private Limited Company. Its current registration address is 76 Hagley Road, Edgbaston, Birmingham West Midlands. This enterprise's registered with SIC code 99999 - Dormant Company. Its most recent annual accounts were submitted for the period up to 2023-04-05 and the latest confirmation statement was released on 2023-08-02.

The firm owns six trademarks, all are valid. The first trademark was registered in 2015 and the last one in 2016. The trademark which will become invalid first, that is in August, 2025 is UK00003122455.

In order to satisfy its clients, the following business is continually taken care of by a number of two directors who are Haydn C. and David W.. Their mutual commitment has been of critical importance to the business for four years. Moreover, the managing director's responsibilities are constantly supported by a secretary - David W., who joined the business on November 19, 2021.

Trade marks

Trademark UK00003023416
Trademark image:-
Trademark name:EDGBASTON MEDICAL QUARTER
Status:Application Published
Filing date:2013-09-24
Owner name:Calthorpe Estates Limited
Owner address:76 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8LU
Trademark UK00003122455
Trademark image:-
Status:Registered
Filing date:2015-08-14
Date of entry in register:2015-12-11
Renewal date:2025-08-14
Owner name:Calthorpe Estates Limited
Owner address:76 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8LU
Trademark UK00003122456
Trademark image:-
Status:Registered
Filing date:2015-08-14
Date of entry in register:2015-12-11
Renewal date:2025-08-14
Owner name:Calthorpe Estates Limited
Owner address:76 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8LU
Trademark UK00003153989
Trademark image:-
Trademark name:EDGBASTON VILLAGE
Status:Registered
Filing date:2016-03-09
Date of entry in register:2016-08-05
Renewal date:2026-03-09
Owner name:Calthorpe Estates Limited
Owner address:76 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8LU
Trademark UK00003153991
Trademark image:-
Status:Registered
Filing date:2016-03-09
Date of entry in register:2016-08-05
Renewal date:2026-03-09
Owner name:Calthorpe Estates Limited
Owner address:76 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8LU
Trademark UK00003168555
Trademark image:-
Trademark name:NEW SQUARE GARDEN
Status:Registered
Filing date:2016-06-08
Date of entry in register:2016-09-23
Renewal date:2026-06-08
Owner name:Calthorpe Estates Limited
Owner address:76 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8LU

Financial data based on annual reports

Company staff

David W.

Role: Secretary

Appointed: 19 November 2021

Latest update: 11 May 2024

Haydn C.

Role: Director

Appointed: 13 July 2020

Latest update: 11 May 2024

David W.

Role: Director

Appointed: 15 May 2020

Latest update: 11 May 2024

People with significant control

Executives who have control over this firm are as follows: Philip C. owns over 3/4 of company shares. Gerald A. owns over 3/4 of company shares. Paula H. owns over 3/4 of company shares.

Philip C.
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
Gerald A.
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
Paula H.
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
Andrew P.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
Roderick K.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares
Andrew A.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 06/04/2021
End Date For Period Covered By Report 05/04/2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/05 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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