About

Registered Number: 00502544
Date of Incorporation: 20/12/1951 (72 years and 4 months ago)
Company Status: Active
Registered Address: C/O GRANT THORNTON UK LLP, Royal Liver Building, Liverpool, L3 1PS

 

Having been setup in 1951, Calderstones Property Company Ltd has its registered office in Liverpool, it's status is listed as "Active". Bennett, Ella is listed as a director of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Ella N/A 30 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 28 February 2017
CH01 - Change of particulars for director 30 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 03 March 2010
287 - Change in situation or address of Registered Office 24 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 05 April 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 16 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 20 March 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 07 May 1999
363a - Annual Return 06 October 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 08 July 1997
363a - Annual Return 08 October 1996
AA - Annual Accounts 18 August 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 24 October 1995
288 - N/A 10 April 1995
AA - Annual Accounts 28 November 1994
363x - Annual Return 17 October 1994
AA - Annual Accounts 11 February 1994
363x - Annual Return 01 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 May 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 08 January 1992
363b - Annual Return 08 January 1992
363a - Annual Return 20 June 1991
AA - Annual Accounts 02 April 1991
AA - Annual Accounts 05 March 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 13 July 1988
AA - Annual Accounts 05 October 1987
363 - Annual Return 05 October 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 June 1953 Outstanding

N/A

Legal charge 02 February 1953 Outstanding

N/A

Legal charge 12 January 1953 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.