Calthorpe Developments Limited

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Calthorpe Developments Limited

03979052•Private Limited With Share Capital

76 Hagley Road, Birmingham, West Midlands, B168LU
Website01212487676

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Incorporated

25/04/2000

Company Age

25 years

Directors

6

Employees

23

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Calthorpe Developments Limited (03979052) is a private limited with share capital incorporated on 25/04/2000 (25 years old) and registered in west midlands, B168LU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/04/2000
B168LU
23 employees

Financial Overview

Total Assets

£3.07M

Liabilities

£1.99M

Net Assets

£1.08M

Turnover

£450.0K

Cash

£144

Key Metrics

23

Employees

6

Directors

3

Shareholders

Board of Directors

5
H
haydn john cooper
director
D
david ian wooldridge
director
P
paula maria hay-plumb
director
G
gerald anthony allison
director
P
philip john clark
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2018
Resolution
Category:Resolution
Date:20-02-2018
Change Of Name Notice
Category:Change Of Name
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-10-2016
Annual Return Company
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2013
Legacy
Category:Mortgage
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Legacy
Category:Mortgage
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2010
Legacy
Category:Mortgage
Date:02-08-2010
Legacy
Category:Mortgage
Date:02-08-2010
Resolution
Category:Resolution
Date:22-04-2010
Memorandum Articles
Category:Incorporation
Date:23-03-2010
Change Constitution Enactment
Category:Change Of Constitution
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date20/08/2025
Latest Accounts05/04/2025

Trading Addresses

76 Hagley Road, Birmingham, West Midlands, B168LURegistered

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Contact

01212487676
www.calthorpe.co.uk
76 Hagley Road, Birmingham, West Midlands, B168LU