Calthorpe Group Management Limited

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Calthorpe Group Management Limited

08432600•Private Limited With Share Capital

76 Hagley Road, Edgbaston, Birmingham, B168LU
Website01212487676

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Incorporated

06/03/2013

Company Age

13 years

Directors

6

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Calthorpe Group Management Limited (08432600) is a private limited with share capital incorporated on 06/03/2013 (13 years old) and registered in birmingham, B168LU. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 06/03/2013
B168LU

Financial Overview

Total Assets

£1.17M

Liabilities

£1.27M

Net Assets

£-97.2K

Turnover

£3.27M

Cash

£258.1K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

45
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
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
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2022
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
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:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
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:23-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Accounts With Accounts Type Full
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:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
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:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Legacy
Category:Mortgage
Date:06-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2013
Change Of Name Notice
Category:Change Of Name
Date:12-03-2013
Incorporation Company
Category:Incorporation
Date:06-03-2013

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date05/01/2027
Filing Date20/08/2025
Latest Accounts05/04/2025

Trading Addresses

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

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Contact

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