Calthorpe Estates Ds Nominee No2 Limited

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Calthorpe Estates Ds Nominee No2 Limited

07576551Private Limited With Share Capital

76 Hagley Road, Edgbaston, Birmingham, B168LU
Incorporated

24/03/2011

Company Age

15 years

Directors

6

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Calthorpe Estates Ds Nominee No2 Limited (07576551) is a private limited with share capital incorporated on 24/03/2011 (15 years old) and registered in birmingham, B168LU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/03/2011
B168LU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

79
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Accounts With Accounts Type Dormant
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 Dormant
Category:Accounts
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Cessation 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:08-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2017
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Dormant
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 Dormant
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Legacy
Category:Mortgage
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Resolution
Category:Resolution
Date:01-04-2011
Incorporation Company
Category:Incorporation
Date:24-03-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date05/01/2027
Filing Date11/12/2025
Latest Accounts05/04/2025

Trading Addresses

76 Hagley Road, Edgbaston, Birmingham, West Midlands, B168LURegistered

Contact

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