Active
Company Information for CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CALTHORPE ESTATES CF NOMINEE NO2 LIMITED | |
Legal Registered Office | |
76 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LU Other companies in B16 | |
Company Number | 07576679 | |
---|---|---|
Company ID Number | 07576679 | |
Date formed | 2011-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 13:23:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN BRENNAN WOOLHOUSE |
||
GERALD ANTHONY ALLISON |
||
PAULA MARIA HAY-PLUMB |
||
JOANNA CLAIRE KIRK |
||
MARK SAMUEL WILTON LEE |
||
ANDREW JOHN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ASHENDEN |
Director | ||
RODERICK DAVID KENT |
Director | ||
EUAN HAMILTON ANSTRUTHER -GOUGH -CALTHORPE BT |
Director | ||
MICHAEL WILLIAM BUNBURY |
Director | ||
JOHN RICHARD ALLEN |
Director | ||
CHARLES CHRISTIAN NICHOLSON BT |
Director | ||
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT |
Director | ||
MICHAEL WILLIAM BUNBURY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED | Director | 2017-09-29 | CURRENT | 2011-03-24 | Active | |
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED | Director | 2017-09-29 | CURRENT | 2011-03-24 | Active | |
CALTHORPE DEVELOPMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2000-04-25 | Active | |
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED | Director | 2017-09-29 | CURRENT | 2011-03-24 | Active | |
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED | Director | 2017-09-29 | CURRENT | 2011-03-24 | Active | |
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED | Director | 2017-09-29 | CURRENT | 2011-03-24 | Active | |
CALTHORPE PROPERTY COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1991-06-25 | Active | |
CALTHORPE DEVELOPMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2000-04-25 | Active | |
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED | Director | 2017-09-29 | CURRENT | 2011-03-24 | Active | |
ABERFORTH SMALLER COMPANIES TRUST PLC | Director | 2014-01-29 | CURRENT | 1990-07-30 | Active | |
HAGLEY ROAD NORTH SITE (NO 3) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2018-06-26 | |
HAGLEY ROAD NORTH SITE (NO 2) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-24 | Dissolved 2018-06-05 | |
HAGLEY ROAD NORTH SITE (NO 1) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-24 | Dissolved 2018-06-05 | |
CALTHORPE GROUP MANAGEMENT LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
CALTHORPE GROUP (EDGBASTON) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
CALTHORPE ESTATES LIMITED | Director | 2013-02-13 | CURRENT | 2007-07-31 | Active | |
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
CALTHORPE PROPERTIES LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-29 | Active | |
PEBBLE MILL INVESTMENTS LIMITED | Director | 2013-02-13 | CURRENT | 2002-02-14 | Active | |
CALTHORPE PROPERTY COMPANY LIMITED | Director | 2013-02-13 | CURRENT | 1991-06-25 | Active | |
EDGBASTON ESTATES SECURITY LIMITED | Director | 2013-02-13 | CURRENT | 1998-12-10 | Active | |
CALTHORPE DEVELOPMENTS LIMITED | Director | 2013-02-13 | CURRENT | 2000-04-25 | Active | |
CALTHORPE EDGBASTON MILL LIMITED | Director | 2013-02-13 | CURRENT | 2005-12-08 | Active | |
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED | Director | 2013-02-13 | CURRENT | 2011-03-24 | Active | |
CALTHORPE DEVELOPMENTS NO 1 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
CALTHORPE DEVELOPMENTS NO 2 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
HAGLEY ROAD NORTH SITE (NO 3) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2018-06-26 | |
HAGLEY ROAD NORTH SITE (NO 2) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-24 | Dissolved 2018-06-05 | |
CALTHORPE GROUP MANAGEMENT LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
CALTHORPE GROUP (EDGBASTON) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
CALTHORPE DEVELOPMENTS NO 1 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
CALTHORPE DEVELOPMENTS NO 2 LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-04-24 | |
CALTHORPE DEVELOPMENTS LIMITED | Director | 2012-09-30 | CURRENT | 2000-04-25 | Active | |
CALTHORPE PROPERTIES LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
LINVALE NO 1 LIMITED | Director | 2009-10-01 | CURRENT | 1997-10-02 | Dissolved 2014-01-17 | |
LINVALE NO 2 LIMITED | Director | 2009-10-01 | CURRENT | 2000-05-02 | Dissolved 2014-10-14 | |
CALTHORPE ESTATES LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-31 | Active | |
PEBBLE MILL INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2002-02-14 | Active | |
CALTHORPE PROPERTY COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1991-06-25 | Active | |
CALTHORPE EDGBASTON MILL LIMITED | Director | 2009-10-01 | CURRENT | 2005-12-08 | Active | |
LINVALE NO 3 LIMITED | Director | 2009-06-01 | CURRENT | 2008-01-10 | Dissolved 2014-11-05 | |
EDGBASTON ESTATES SECURITY LIMITED | Director | 2009-06-01 | CURRENT | 1998-12-10 | Active | |
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-24 | Active | |
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-24 | Active | |
CALTHORPE PROPERTY COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 1991-06-25 | Active | |
CALTHORPE DEVELOPMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2000-04-25 | Active | |
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP JOHN CLARK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUAN HAMILTON ANSTRUTHER GOUGH CALTHORPE BT | ||
CESSATION OF ANDREW JOHN PARKER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN CLARK | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARKER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Thomas Bennett on 2021-11-19 | |
AP03 | Appointment of Mr David Ian Wooldridge as company secretary on 2021-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
AP01 | DIRECTOR APPOINTED MR HAYDN JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL WILTON LEE | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAIRE KIRK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW ASHENDEN AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Michael Thomas Bennett as company secretary on 2019-05-30 | |
TM02 | Termination of appointment of Martin Brennan Woolhouse on 2019-05-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075766790004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075766790002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PARKER | |
AP01 | DIRECTOR APPOINTED MRS PAULA MARIA HAY-PLUMB | |
AP01 | DIRECTOR APPOINTED MR GERALD ANTHONY ALLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHENDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
CH01 | Director's details changed for Ms Joanna Claire Kirk on 2016-10-30 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAMILTON ANSTRUTHER -GOUGH -CALTHORPE BT | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHER -GOUGH -CALTHORPE BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RODERICK DAVID KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 01/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/03/2012 TO 05/04/2012 | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL WILLIAM BUNBURY BT KCVO | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL WILLIAM BUNBURY BT KCVO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES CHRISTIAN NICHOLSON BT / 18/05/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ASHENDEN | |
AP01 | DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 03/06/2011 | |
AP01 | DIRECTOR APPOINTED SIR CHARLES CHRISTIAN NICHOLSON BT | |
RES01 | ADOPT ARTICLES 25/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALTHORPE ESTATES CF NOMINEE NO2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |