Calthorpe Property Company Limited

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Calthorpe Property Company Limited

02623547•Private Limited With Share Capital

76 Hagley Road, Edgbaston, Birmingham, B168LU
WebsiteEmail01212487676

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Incorporated

25/06/1991

Company Age

34 years

Directors

6

Employees

23

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Calthorpe Property Company Limited (02623547) is a private limited with share capital incorporated on 25/06/1991 (34 years old) and registered in birmingham, B168LU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/06/1991
B168LU
23 employees

Financial Overview

Total Assets

£30.27M

Liabilities

£19.79M

Net Assets

£10.47M

Turnover

£1.69M

Cash

£900.0K

Key Metrics

23

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

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

Charges

26

Registered

3

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
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:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
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
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: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: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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
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:04-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Legacy
Category:Mortgage
Date:06-04-2013
Legacy
Category:Mortgage
Date:02-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
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:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
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:01-06-2011

Innovate Grants

1

This company received a grant of £5000.0 for Cyber Security And Awareness Grant. The project started on 01/02/2016 and ended on 31/07/2016.

Risk Assessment

very 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
used@calthorpe.co.uk
calthorpe.co.uk
76 Hagley Road, Edgbaston, Birmingham, B168LU