Calthorpe Edgbaston Mill Limited. net worth, address, company information. Free

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Calthorpe Edgbaston Mill Limited (registration number 05648676) is a private limited company established on 2005-12-08. This enterprise is located at 76 Hagley Road, Birmingham. Calthorpe Edgbaston Mill Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Calthorpe Edgbaston Mill Limited
Number	05648676
Date of Incorporation:	2005-12-08
End of financial year:	05 April
Address:	76 Hagley Road, Birmingham, B16 8LU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 5 directors that can be found in the firm, we can name: Philip C. (appointed on 21 September 2023), Paula H. (appointment date: 24 July 2020), Gerald A. (appointed on 24 July 2020). 1 secretary is present: David W. (appointed on 19 November 2021). The official register reports 7 persons of significant control, namely: Gerald A. has over 3/4 of shares, Paula H. has over 3/4 of shares, Euan A. has substantial control or influence.

Directors

People with significant control

Gerald A.

29 September 2017

Nature of control:	75,01-100% shares

Paula H.

29 September 2017

Nature of control:	75,01-100% shares

Euan A.

6 April 2016

Nature of control:	significiant influence or control

Philip C.

31 July 2023

Nature of control:	75,01-100% shares

Andrew P.

29 September 2017 - 31 July 2023

Nature of control:	75,01-100% shares

Calthorpe Estates Cf Nominee (No1) Limited

6 April 2016 - 29 September 2017

Address	76 Hagley Road, Birmingham, B16 8LU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	07576549
Nature of control:	25-50% shares

Calthorpe Estates Cf Nominee (No 2) Limited

6 April 2016 - 29 September 2017

Address	76 Hagley Road, Birmingham, B16 8LU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	07576540
Nature of control:	25-50% shares

Filings

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(AP01) New director was appointed on 2023-09-21 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-09-21 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2023-04-05 filed on: 25th, September 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-04-05 filed on: 19th, July 2022 \| accounts	Free Download (16 pages)
(TM02) Secretary appointment termination on 2021-11-19 filed on: 19th, November 2021 \| officers	Free Download (1 page)
(AP03) On 2021-11-19 - new secretary appointed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-04-05 filed on: 25th, August 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2020-08-26 filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-26 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-26 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-04-05 filed on: 24th, August 2020 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2020-07-10: 2500001.00 GBP filed on: 21st, July 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-13 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-10 filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-15 filed on: 17th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-05-15 filed on: 17th, May 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-04-05 filed on: 18th, December 2019 \| accounts	Free Download (18 pages)
(AP03) On 2019-05-23 - new secretary appointed filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-05-23 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-04-05 filed on: 23rd, July 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-04-05 filed on: 20th, July 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-04-05 filed on: 15th, December 2016 \| accounts	Free Download (18 pages)
(CH01) On 2016-10-31 director's details were changed filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-01 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-04-05 filed on: 27th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-02-01 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-04-05 filed on: 1st, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-02-01 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-03: 1.00 GBP capital
(AR01) Annual return made up to 2013-10-01 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-04-05 filed on: 18th, July 2013 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2013-02-13 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-01 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-09-30 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-04-05 filed on: 6th, August 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2011-10-02 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-04-05 filed on: 10th, August 2011 \| accounts	Free Download (19 pages)
(CH01) On 2011-06-06 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-06-06 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-04-05 filed on: 4th, November 2010 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2010-10-27 filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-10-02 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2010-10-26 filed on: 26th, October 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-10-26 filed on: 26th, October 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-10-26 filed on: 26th, October 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-10-26 filed on: 26th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-05-06 filed on: 6th, May 2010 \| officers	Free Download (1 page)
(AP03) On 2010-05-06 - new secretary appointed filed on: 6th, May 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2010 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, March 2010 \| incorporation	Free Download (30 pages)
(TM01) Director appointment termination date: 2010-01-04 filed on: 4th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2009-10-02 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-04-05 filed on: 30th, September 2009 \| accounts	Free Download (13 pages)
(288a) On 2009-06-17 Secretary appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
(288b) On 2009-06-01 Appointment terminated secretary filed on: 1st, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-04-14 Appointment terminated director filed on: 14th, April 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-04-05 filed on: 19th, January 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-12-11 filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-12-14 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-12-14 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-04-05 filed on: 14th, September 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2007-04-05 filed on: 14th, September 2007 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2006-12-28 filed on: 28th, December 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2006-12-28 filed on: 28th, December 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to 2006-12-28 (Director's particulars changed) annual return
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, June 2006 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, June 2006 \| resolution	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
(288a) On 2006-03-22 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006-03-22 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006-03-08 New director appointed filed on: 8th, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006-03-08 New director appointed filed on: 8th, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (4 pages)
(288a) On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (4 pages)
(288a) On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006-02-28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-13 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (4 pages)
(288a) On 2006-01-13 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (5 pages)
(288b) On 2006-01-13 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-13 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (4 pages)
(288b) On 2006-01-13 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (5 pages)
(288b) On 2006-01-13 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, December 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 8th, December 2005 \| incorporation	Free Download (13 pages)

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