About

Registered Number: 02885407
Date of Incorporation: 07/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: ENSORS, Blyth House, Rendham Road, Saxmundham, Suffolk, IP17 1WA

 

Based in Suffolk, Calthorpe House Ltd was established in 1994, it's status is listed as "Active". We don't currently know the number of employees at the business. This business has 4 directors listed as Loberg, Nina, Tooke, Robert James, Gisholt, Pauline, Gisholt, Karl at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOOKE, Robert James 10 January 2020 - 1
GISHOLT, Karl 07 January 1994 10 January 2020 1
Secretary Name Appointed Resigned Total Appointments
LOBERG, Nina 10 January 2020 - 1
GISHOLT, Pauline 07 January 1994 10 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 10 January 2020
PSC07 - N/A 10 January 2020
PSC01 - N/A 10 January 2020
TM02 - Termination of appointment of secretary 10 January 2020
TM01 - Termination of appointment of director 10 January 2020
AP03 - Appointment of secretary 10 January 2020
AP01 - Appointment of director 10 January 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 13 January 2017
CH01 - Change of particulars for director 13 January 2017
CH03 - Change of particulars for secretary 13 January 2017
CH01 - Change of particulars for director 13 January 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 20 January 2015
CH03 - Change of particulars for secretary 20 January 2015
CH01 - Change of particulars for director 20 January 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 24 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 13 April 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 27 April 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 14 February 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 21 February 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 10 February 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 27 March 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 26 March 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 07 February 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 06 March 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 13 May 1999
287 - Change in situation or address of Registered Office 20 April 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 13 January 1997
288 - N/A 17 May 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1994
NEWINC - New incorporation documents 07 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.