Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CALTHORPE GROUP (EDGBASTON) LIMITED
Company Information for

CALTHORPE GROUP (EDGBASTON) LIMITED

76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU,
Company Registration Number
08429479
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calthorpe Group (edgbaston) Ltd
CALTHORPE GROUP (EDGBASTON) LIMITED was founded on 2013-03-05 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Calthorpe Group (edgbaston) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALTHORPE GROUP (EDGBASTON) LIMITED
 
Legal Registered Office
76 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8LU
Other companies in B16
 
Previous Names
CALTHORPE ESTATES NO 1 LIMITED12/03/2013
Filing Information
Company Number 08429479
Company ID Number 08429479
Date formed 2013-03-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-08-03
Return next due 2018-08-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184889539  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALTHORPE GROUP (EDGBASTON) LIMITED
Is this data useful to you?
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.

Company Officers of CALTHORPE GROUP (EDGBASTON) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BRENNAN WOOLHOUSE
 Company Secretary 2013-03-05
JOANNA CLAIRE KIRK
 Director 2013-03-05
MARK SAMUEL WILTON LEE
 Director 2013-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CLAIRE KIRK HAGLEY ROAD NORTH SITE (NO 3) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2018-06-26
JOANNA CLAIRE KIRK HAGLEY ROAD NORTH SITE (NO 2) LIMITED Director 2015-07-28 CURRENT 2015-07-24 Dissolved 2018-06-05
JOANNA CLAIRE KIRK HAGLEY ROAD NORTH SITE (NO 1) LIMITED Director 2015-07-28 CURRENT 2015-07-24 Dissolved 2018-06-05
JOANNA CLAIRE KIRK CALTHORPE GROUP MANAGEMENT LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
JOANNA CLAIRE KIRK CALTHORPE ESTATES LIMITED Director 2013-02-13 CURRENT 2007-07-31 Active
JOANNA CLAIRE KIRK CALTHORPE ESTATES CF NOMINEE NO2 LIMITED Director 2013-02-13 CURRENT 2011-03-24 Active
JOANNA CLAIRE KIRK CALTHORPE ESTATES DS NOMINEE NO1 LIMITED Director 2013-02-13 CURRENT 2011-03-24 Active
JOANNA CLAIRE KIRK CALTHORPE ESTATES DS NOMINEE NO2 LIMITED Director 2013-02-13 CURRENT 2011-03-24 Active
JOANNA CLAIRE KIRK CALTHORPE PROPERTIES LIMITED Director 2013-02-13 CURRENT 2011-03-29 Active
JOANNA CLAIRE KIRK PEBBLE MILL INVESTMENTS LIMITED Director 2013-02-13 CURRENT 2002-02-14 Active
JOANNA CLAIRE KIRK CALTHORPE PROPERTY COMPANY LIMITED Director 2013-02-13 CURRENT 1991-06-25 Active
JOANNA CLAIRE KIRK EDGBASTON ESTATES SECURITY LIMITED Director 2013-02-13 CURRENT 1998-12-10 Active
JOANNA CLAIRE KIRK CALTHORPE DEVELOPMENTS LIMITED Director 2013-02-13 CURRENT 2000-04-25 Active
JOANNA CLAIRE KIRK CALTHORPE EDGBASTON MILL LIMITED Director 2013-02-13 CURRENT 2005-12-08 Active
JOANNA CLAIRE KIRK CALTHORPE ESTATES CF NOMINEE NO1 LIMITED Director 2013-02-13 CURRENT 2011-03-24 Active
JOANNA CLAIRE KIRK CALTHORPE DEVELOPMENTS NO 1 LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-04-24
JOANNA CLAIRE KIRK CALTHORPE DEVELOPMENTS NO 2 LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-04-24
MARK SAMUEL WILTON LEE HAGLEY ROAD NORTH SITE (NO 3) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2018-06-26
MARK SAMUEL WILTON LEE HAGLEY ROAD NORTH SITE (NO 2) LIMITED Director 2015-07-28 CURRENT 2015-07-24 Dissolved 2018-06-05
MARK SAMUEL WILTON LEE CALTHORPE GROUP MANAGEMENT LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
MARK SAMUEL WILTON LEE CALTHORPE DEVELOPMENTS NO 1 LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-04-24
MARK SAMUEL WILTON LEE CALTHORPE DEVELOPMENTS NO 2 LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-04-24
MARK SAMUEL WILTON LEE CALTHORPE DEVELOPMENTS LIMITED Director 2012-09-30 CURRENT 2000-04-25 Active
MARK SAMUEL WILTON LEE CALTHORPE PROPERTIES LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
MARK SAMUEL WILTON LEE CALTHORPE ESTATES CF NOMINEE NO2 LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
MARK SAMUEL WILTON LEE CALTHORPE ESTATES CF NOMINEE NO1 LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
MARK SAMUEL WILTON LEE LINVALE NO 1 LIMITED Director 2009-10-01 CURRENT 1997-10-02 Dissolved 2014-01-17
MARK SAMUEL WILTON LEE LINVALE NO 2 LIMITED Director 2009-10-01 CURRENT 2000-05-02 Dissolved 2014-10-14
MARK SAMUEL WILTON LEE CALTHORPE ESTATES LIMITED Director 2009-10-01 CURRENT 2007-07-31 Active
MARK SAMUEL WILTON LEE PEBBLE MILL INVESTMENTS LIMITED Director 2009-10-01 CURRENT 2002-02-14 Active
MARK SAMUEL WILTON LEE CALTHORPE PROPERTY COMPANY LIMITED Director 2009-10-01 CURRENT 1991-06-25 Active
MARK SAMUEL WILTON LEE CALTHORPE EDGBASTON MILL LIMITED Director 2009-10-01 CURRENT 2005-12-08 Active
MARK SAMUEL WILTON LEE LINVALE NO 3 LIMITED Director 2009-06-01 CURRENT 2008-01-10 Dissolved 2014-11-05
MARK SAMUEL WILTON LEE EDGBASTON ESTATES SECURITY LIMITED Director 2009-06-01 CURRENT 1998-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-07DS01APPLICATION FOR STRIKING-OFF
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-07-20AA05/04/17 TOTAL EXEMPTION FULL
2016-12-15AA05/04/16 TOTAL EXEMPTION FULL
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 30/10/2016
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0101/02/16 FULL LIST
2015-07-27AA05/04/15 TOTAL EXEMPTION FULL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0101/02/15 FULL LIST
2014-08-01AA05/04/14 TOTAL EXEMPTION FULL
2014-06-12AA01PREVEXT FROM 31/03/2014 TO 05/04/2014
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0101/02/14 FULL LIST
2013-03-12RES15CHANGE OF NAME 12/03/2013
2013-03-12CERTNMCOMPANY NAME CHANGED CALTHORPE ESTATES NO 1 LIMITED CERTIFICATE ISSUED ON 12/03/13
2013-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALTHORPE GROUP (EDGBASTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALTHORPE GROUP (EDGBASTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALTHORPE GROUP (EDGBASTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CALTHORPE GROUP (EDGBASTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALTHORPE GROUP (EDGBASTON) LIMITED
Trademarks
We have not found any records of CALTHORPE GROUP (EDGBASTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALTHORPE GROUP (EDGBASTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 GROUP (EDGBASTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALTHORPE GROUP (EDGBASTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALTHORPE GROUP (EDGBASTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALTHORPE GROUP (EDGBASTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B16 8LU