Having been setup in 2007, Calthorpe Estates Ltd has its registered office in West Midlands. We do not know the number of employees at this business. Bennett, Michael Thomas, Woolhouse, Martin Brennan are listed as directors of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Michael Thomas | 23 May 2019 | - | 1 |
WOOLHOUSE, Martin Brennan | 01 October 2009 | 23 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 08 August 2020 | |
AP01 - Appointment of director | 15 July 2020 | |
TM01 - Termination of appointment of director | 15 July 2020 | |
AP01 - Appointment of director | 17 May 2020 | |
TM01 - Termination of appointment of director | 17 May 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 02 August 2019 | |
AP03 - Appointment of secretary | 23 May 2019 | |
TM02 - Termination of appointment of secretary | 23 May 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 23 July 2018 | |
PSC01 - N/A | 08 October 2017 | |
PSC01 - N/A | 08 October 2017 | |
PSC07 - N/A | 08 October 2017 | |
PSC07 - N/A | 08 October 2017 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 19 July 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CH01 - Change of particulars for director | 31 October 2016 | |
CS01 - N/A | 03 August 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 03 June 2013 | |
CH01 - Change of particulars for director | 03 June 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 06 June 2012 | |
CH01 - Change of particulars for director | 23 March 2012 | |
AA - Annual Accounts | 10 August 2011 | |
CH01 - Change of particulars for director | 06 June 2011 | |
CH01 - Change of particulars for director | 06 June 2011 | |
AR01 - Annual Return | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 01 June 2010 | |
RESOLUTIONS - N/A | 22 April 2010 | |
MEM/ARTS - N/A | 23 March 2010 | |
CC05 - Change of constitution by enactment | 23 March 2010 | |
AP03 - Appointment of secretary | 23 October 2009 | |
AP01 - Appointment of director | 23 October 2009 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 03 August 2009 | |
288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 11 August 2008 | |
RESOLUTIONS - N/A | 21 April 2008 | |
225 - Change of Accounting Reference Date | 12 September 2007 | |
NEWINC - New incorporation documents | 31 July 2007 |