CALTHORPE PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2025-04-05 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 08/08/248 August 2024 | Full accounts made up to 2024-04-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/05/2430 May 2024 | Satisfaction of charge 026235470023 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 026235470022 in full |
| 30/05/2430 May 2024 | Satisfaction of charge 026235470024 in full |
| 29/05/2429 May 2024 | Registration of charge 026235470025, created on 2024-05-24 |
| 29/05/2429 May 2024 | Registration of charge 026235470026, created on 2024-05-24 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 08/02/248 February 2024 | Satisfaction of charge 026235470020 in full |
| 02/10/232 October 2023 | Appointment of Mr Philip John Clark as a director on 2023-09-21 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2023-04-05 |
| 07/08/237 August 2023 | Notification of Philip John Clark as a person with significant control on 2023-07-31 |
| 07/08/237 August 2023 | Cessation of Andrew John Parker as a person with significant control on 2023-07-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Andrew John Parker as a director on 2023-07-31 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/11/2122 November 2021 | Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19 |
| 22/11/2122 November 2021 | Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR HAYDN JOHN COOPER |
| 17/05/2017 May 2020 | DIRECTOR APPOINTED MR DAVID IAN WOOLDRIDGE |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRK |
| 20/03/2020 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026235470024 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026235470019 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MR MICHAEL THOMAS BENNETT |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026235470023 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026235470022 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026235470021 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIA HAY-PLUMB |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR GERALD ANTHONY ALLISON |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY ALLISON |
| 08/10/178 October 2017 | CESSATION OF CALTHORPE ESTATES DS NOMINEE (NO 2) LIMITED AS A PSC |
| 08/10/178 October 2017 | CESSATION OF CALTHORPE ESTATES DS NOMINEE (NO1) LIMITED AS A PSC |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PARKER |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT |
| 07/10/177 October 2017 | DIRECTOR APPOINTED MRS PAULA MARIA HAY-PLUMB |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHENDEN |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026235470020 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE KIRK / 31/10/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 11/02/1411 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY BT. KCVO |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PARKER |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED SIR MICHAEL WILLIAM BUNBURY BT. KCVO |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT. |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ANDREW ASHENDEN |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR RODERICK DAVID KENT |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 03/08/2012 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026235470019 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BRENNAN WOOLHOUSE / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 06/06/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 01/06/2011 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 01/06/101 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ADOPT ARTICLES 25/02/2010 |
| 23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
| 23/03/1023 March 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON |
| 24/10/0924 October 2009 | SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK LEE |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MARK SAMUEL WILTON LEE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ALISON READMAN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PICK |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POVALL / 14/03/2008 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: THE CALTHORPE ESTATE OFFICE 16 NORFOLK ROAD EDGBASTON BIRMINGHAM |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | S386 DISP APP AUDS 23/03/94 |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 07/01/937 January 1993 | S252 DISP LAYING ACC 15/12/92 |
| 09/12/929 December 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/12/929 December 1992 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 08/08/91 |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/09/919 September 1991 | £ NC 100/1000000 08/0 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | NC INC ALREADY ADJUSTED 08/08/91 |
| 15/08/9115 August 1991 | COMPANY NAME CHANGED JEVEX PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/08/91 |
| 25/06/9125 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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