About

Registered Number: 08432600
Date of Incorporation: 06/03/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, Michael Thomas 23 May 2019 - 1
WOOLHOUSE, Martin Brennan 06 March 2013 23 May 2019 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 04 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.