Calthorpe Group Management Ltd was founded on 06 March 2013 and are based in Birmingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The business has 2 directors listed as Bennett, Michael Thomas, Woolhouse, Martin Brennan at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Michael Thomas | 23 May 2019 | - | 1 |
WOOLHOUSE, Martin Brennan | 06 March 2013 | 23 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 16 July 2020 | |
TM01 - Termination of appointment of director | 15 July 2020 | |
AP01 - Appointment of director | 18 May 2020 | |
AP01 - Appointment of director | 15 May 2020 | |
TM01 - Termination of appointment of director | 15 May 2020 | |
AA - Annual Accounts | 18 December 2019 | |
MR04 - N/A | 23 August 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 | 20 July 2018 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 24 July 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CH01 - Change of particulars for director | 31 October 2016 | |
CS01 - N/A | 08 August 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 03 February 2014 | |
MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
CERTNM - Change of name certificate | 12 March 2013 | |
CONNOT - N/A | 12 March 2013 | |
NEWINC - New incorporation documents | 06 March 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 04 April 2013 | Fully Satisfied |
N/A |