CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06638426
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Shire Financial Services 1 Calico Business Park, Sandy Way Amington B77 4BF Tamworth Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Notification of John Worton and Martin Edward Smith Trading as Shire Financial Services as a person with significant control on Aug 01, 2024	2 pages	PSC02

Jul 09, 2025	Withdrawal of a person with significant control statement on Jul 09, 2025	2 pages	PSC09

Apr 14, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Unaudited abridged accounts made up to Jul 31, 2022	7 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Sep 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 21, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 15, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Sep 07, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Notification of a person with significant control statement	2 pages	PSC08

Mar 09, 2020	Withdrawal of a person with significant control statement on Mar 09, 2020	2 pages	PSC09

Oct 23, 2019	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Aug 15, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Jan 07, 2019	Statement of capital following an allotment of shares on Nov 15, 2018 Capital: GBP 100	4 pages	SH01

Dec 05, 2018	Particulars of variation of rights attached to shares	2 pages	SH10

Dec 05, 2018	Change of share class name or designation	2 pages	SH08

Nov 28, 2018	Registered office address changed from Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP England to C/O Shire Financial Services 1 Calico Business Park, Sandy Way Amington Tamworth Staffordshire B77 4BF on Nov 28, 2018	1 pages	AD01

Nov 28, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 28, 2018	Appointment of Mr John Worton as a director on Nov 15, 2018	2 pages	AP01

View All Filings

Who are the officers of CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORTON, John c/o Shire Financial Services Sandy Way Amington B77 4BF Tamworth 1 Calico Business Park England	Nov 15, 2018		Director	c/o Shire Financial Services Sandy Way Amington B77 4BF Tamworth 1 Calico Business Park England	England	English	1956-3	Company Director	148090290001
MITCHELL, Ashley Fraser Lewis 120 Widney Manor Road B91 3JJ Solihull West Midlands	Jul 04, 2008	May 28, 2014	Secretary	120 Widney Manor Road B91 3JJ Solihull West Midlands		British			96797120002
CARLISLE, Christopher Duncan 40 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire	Jul 04, 2008	Dec 17, 2012	Director	40 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire	England	British	1969-10	Chartered Surveyor	141499530001
GADSBY, Peter James Burley Lane Quarndon DE22 5JR Derby Burley Grange Derbyshire United Kingdom	Dec 17, 2012	Nov 15, 2018	Director	Burley Lane Quarndon DE22 5JR Derby Burley Grange Derbyshire United Kingdom	England	British	1948-7	Company Director	93167510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Worton And Martin Edward Smith Trading As Shire Financial Services

Aug 01, 2024

Sandy Way

Amington

B77 4BF Tamworth

Shire Financial Services

England

Legal Form	Partnership
Legal Authority	Partnership Act 1890

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Cedar House Investments Limited

Apr 06, 2016

Riverside Court

Pride Park

DE24 8JN Derby

Derbyshire

United Kingdom

Yes

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	03381393

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 2018	Aug 01, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 28, 2018	Nov 28, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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