Calthorpe Group Management Limited

General information

Name:

Calthorpe Group Management Ltd

Office Address:

76 Hagley Road Edgbaston B16 8LU Birmingham

Number: 08432600

Incorporation date: 2013-03-06

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Birmingham under the following Company Registration No.: 08432600. The company was established in the year 2013. The headquarters of this company is located at 76 Hagley Road Edgbaston. The postal code for this place is B16 8LU. The current name is Calthorpe Group Management Limited. This business's previous associates may know this company also as Calthorpe Group No 1, which was in use up till 2013-03-12. This business's SIC and NACE codes are 68100: Buying and selling of own real estate. Its most recent accounts describe the period up to 2023-04-05 and the most current confirmation statement was released on 2023-08-02.

As the information gathered suggests, this particular company was incorporated 11 years ago and has been overseen by eight directors, and out this collection of individuals five (Philip C., Paula H., Gerald A. and 2 other directors who might be found below) are still functioning. To support the directors in their duties, the company has been utilizing the expertise of David W. as a secretary since 2021.

  • Previous company's names
  • Calthorpe Group Management Limited 2013-03-12
  • Calthorpe Group No 1 Limited 2013-03-06

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 21 September 2023

Latest update: 3 March 2024

David W.

Role: Secretary

Appointed: 19 November 2021

Latest update: 3 March 2024

Paula H.

Role: Director

Appointed: 24 July 2020

Latest update: 3 March 2024

Gerald A.

Role: Director

Appointed: 24 July 2020

Latest update: 3 March 2024

Haydn C.

Role: Director

Appointed: 13 July 2020

Latest update: 3 March 2024

David W.

Role: Director

Appointed: 15 May 2020

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Calthorpe Property Company Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Hagley Road, B16 8LU and was registered as a PSC under the registration number 02623547.

Calthorpe Property Company Limited
Address: 76 Hagley Road, Birmingham, B16 8LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 02623547
Notified on 6 April 2016
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
Annual Accounts
Start Date For Period Covered By Report 06/04/2022
End Date For Period Covered By Report 05/04/2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
On September 21, 2023 new director was appointed. (AP01)
filed on: 2nd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
Company Age

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