About

Registered Number: 04532547
Date of Incorporation: 11/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 145 Finstall Road, Finstall, Bromsgrove, B60 3DE,

 

Calthorpe Surveyors Ltd was established in 2002. There are 4 directors listed as Down, Simon William, Down, Simon William, Ballyn, David, Hopkins, Peter John for Calthorpe Surveyors Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWN, Simon William 11 September 2002 - 1
BALLYN, David 11 September 2002 15 December 2014 1
HOPKINS, Peter John 11 September 2002 26 April 2013 1
Secretary Name Appointed Resigned Total Appointments
DOWN, Simon William 01 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 15 May 2019
AD01 - Change of registered office address 17 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 24 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2017
AA - Annual Accounts 30 May 2017
CH03 - Change of particulars for secretary 17 January 2017
CH01 - Change of particulars for director 17 January 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 27 September 2015
CH03 - Change of particulars for secretary 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AD01 - Change of registered office address 24 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 07 June 2013
TM01 - Termination of appointment of director 28 April 2013
AR01 - Annual Return 10 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 22 September 2011
CH03 - Change of particulars for secretary 21 September 2011
AR01 - Annual Return 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 21 January 2008
287 - Change in situation or address of Registered Office 26 September 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 08 April 2004
RESOLUTIONS - N/A 03 March 2004
RESOLUTIONS - N/A 03 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2004
123 - Notice of increase in nominal capital 03 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2004
288c - Notice of change of directors or secretaries or in their particulars 03 March 2004
363s - Annual Return 28 January 2004
225 - Change of Accounting Reference Date 18 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
287 - Change in situation or address of Registered Office 23 September 2002
NEWINC - New incorporation documents 11 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.