CALTHORPE GROUP MANAGEMENT LIMITED
Overview
| Company Name | CALTHORPE GROUP MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08432600 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CALTHORPE GROUP MANAGEMENT LIMITED located?
| Registered Office Address | 76 Hagley Road Edgbaston B16 8LU Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALTHORPE GROUP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALTHORPE GROUP NO 1 LIMITED | Mar 06, 2013 | Mar 06, 2013 |
What are the latest accounts for CALTHORPE GROUP MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for CALTHORPE GROUP MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for CALTHORPE GROUP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 05, 2025 | 15 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2024 | 15 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Clark as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 05, 2023 | 15 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Parker as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2022 | 15 pages | AA | ||
Current accounting period extended from Mar 31, 2022 to Apr 05, 2022 | 1 pages | AA01 | ||
Appointment of Mr David Ian Wooldridge as a secretary on Nov 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michael Thomas Bennett as a secretary on Nov 19, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Apr 05, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2020 | 15 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Paula Maria Hay-Plumb as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gerald Anthony Allison as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Haydn John Cooper as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Samuel Wilton Lee as a director on Jul 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Parker as a director on May 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Ian Wooldridge as a director on May 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joanna Claire Kirk as a director on May 15, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 05, 2019 | 15 pages | AA | ||
Who are the officers of CALTHORPE GROUP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLDRIDGE, David Ian | Secretary | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands | 289737400001 | |||||||
| ALLISON, Gerald Anthony | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands | England | British | Company Director | 123165930001 | ||||
| CLARK, Philip John | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands | United Kingdom | British | Chairman | 252360060001 | ||||
| COOPER, Haydn John | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands | England | British | Chief Executive | 272024120001 | ||||
| HAY-PLUMB, Paula Maria | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands | England | British | Company Director | 117674320003 | ||||
| WOOLDRIDGE, David Ian | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands | United Kingdom | English | Finance Director | 82550480003 | ||||
| BENNETT, Michael Thomas | Secretary | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands | 258792720001 | |||||||
| WOOLHOUSE, Martin Brennan | Secretary | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom | 176383050001 | |||||||
| KIRK, Joanna Claire | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom | England | British | Finance Director | 175772000002 | ||||
| LEE, Mark Samuel Wilton | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom | England | British | Chief Financial Officer | 54866930002 | ||||
| PARKER, Andrew John | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands | England | British | Business Executive | 182700430001 |
Who are the persons with significant control of CALTHORPE GROUP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calthorpe Property Company Limited | Apr 06, 2016 | Hagley Road B16 8LU Birmingham 76 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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