CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED was incorporated 13 years ago on 29/04/2010 and has the registered number: 07239741. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RUTLAND HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN NICHOLAS JOHNSON Sep 1948 British Director 2010-04-29 CURRENT
MR GERARD STUBBS THOMPSON Apr 1969 British Director 2010-04-29 CURRENT
MR DAVID PATRICK MCGING Sep 1972 British Director 2010-04-29 UNTIL 2012-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Litein Estates Limited 2018-04-28 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Mr Gerard Stubbs Thompson 2017-04-06 - 2018-04-28 4/1969 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Robin Nicholas Johnson 2017-04-06 - 2018-04-28 9/1948 Birmingham   West Midlands Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANGEHURST LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLESKY LIMITED LONDON ... MICRO ENTITY 68100 - Buying and selling of own real estate
BAYERSOUND LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALCESTER PROPERTIES LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAWKSVALLEY PROPERTIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CALDERWOOD PROPERTY INVESTMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CEDAR GRANGE (STRATFORD-UPON-AVON) MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON Active DORMANT 98000 - Residents property management
THE WILLOWS (DORRIDGE) MANAGEMENT COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
CHAPEL MANAGEMENT LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ECCLESTON MEWS MANAGEMENT LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED WITNEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
CALDERWOOD PROPERTY INVESTMENTS (2) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
RN JOHNSON & COMPANY LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
CALDERWOOD PROPERTY INVESTMENTS (5) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BENGEWORTH PROPERTY INVESTMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CALDERWOOD PROPERTY INVESTMENTS (4) LIMITED BIRMINGHAM Active DORMANT 41100 - Development of building projects
JOHNSON RETAIL CONSULTANCY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SJF PROPERTIES LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
POSTWELL (UK) LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-24 30-04-2023 3 Cash 3 equity
ACCOUNTS - Final Accounts 2023-01-27 30-04-2022 3 Cash 3 equity
ACCOUNTS - Final Accounts 2021-12-01 30-04-2021 3 Cash 3 equity
ACCOUNTS - Final Accounts 2021-05-04 30-04-2020 3 Cash 3 equity
ACCOUNTS - Final Accounts 2020-01-25 30-04-2019 3 Cash 3 equity
ACCOUNTS - Final Accounts 2018-12-05 30-04-2018 3 Cash 3 equity
ACCOUNTS - Final Accounts 2018-01-26 30-04-2017 3 Cash 3 equity
ACCOUNTS - Final Accounts preparation 2017-01-04 30-04-2016 3 equity
ACCOUNTS - Final Accounts preparation 2016-01-28 30-04-2015 3 equity
ACCOUNTS - Final Accounts preparation 2015-01-16 30-04-2014 3 equity

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