CALTHORPE DEVELOPMENTS NO 1 LIMITED
Overview
| Company Name | CALTHORPE DEVELOPMENTS NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08399745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALTHORPE DEVELOPMENTS NO 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALTHORPE DEVELOPMENTS NO 1 LIMITED located?
| Registered Office Address | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALTHORPE DEVELOPMENTS NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for CALTHORPE DEVELOPMENTS NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Calthorpe Developments (Edgbaston) Limited as a person with significant control on Aug 15, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Ms Joanna Claire Kirk on Oct 31, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2014 | 3 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2014 to Apr 05, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of CALTHORPE DEVELOPMENTS NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLHOUSE, Martin Brennan | Secretary | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom | 175772010001 | |||||||
| KIRK, Joanna Claire | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom | England | British | 175772000002 | |||||
| LEE, Mark Samuel Wilton | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom | England | British | 54866930002 |
Who are the persons with significant control of CALTHORPE DEVELOPMENTS NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calthorpe Developments (No.2) Limited | Apr 06, 2016 | Hagley Road Edgbaston B16 8LU Birmingham 76 W Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0