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Dato Capital United Kingdom

Calthorpe Property Company LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 02623547
Record last updated Tuesday, October 3, 2023 6:08:14 PM UTC
Postal Code B16 8LU

Charts

Visits

CALTHORPE PROPERTY COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-201

Directors

Document Type Publication date Download link
Registry Sep 21, 2023 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jul 31, 2023 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 31, 2023 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jul 31, 2023 Resignation of 5 people: one Shareholder (25-50%) and one Shareholder (Above 75%) As a Trustee Of a Trust Resignation of 5 people: one Shareholder (25-50%) and one Shareholder (Above 75%) As a Trustee Of a Trust
Registry Nov 19, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 19, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2020 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 23, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 29, 2017 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 1, 2013 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 3, 2013 Annual return Annual return
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2013 Particulars of a mortgage or charge 2623... Particulars of a mortgage or charge 2623...
Registry Feb 27, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 13, 2013 Appointment of a woman Appointment of a woman
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2012 Particulars of a mortgage or charge 2623... Particulars of a mortgage or charge 2623...
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Apr 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2010 Change of constitution by enactment Change of constitution by enactment
Registry Mar 23, 2010 Memorandum of association Memorandum of association
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 22, 2009 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Resignation of one Director 2623... Resignation of one Director 2623...
Registry Dec 22, 2009 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Resignation of one Director 2623... Resignation of one Director 2623...
Registry Nov 25, 2009 Resignation of 4 people: one Property Investor, one Consultant, one Company Director and one Director (a man) Resignation of 4 people: one Property Investor, one Consultant, one Company Director and one Director (a man)
Registry Oct 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2009 Particulars of a mortgage or charge 2623... Particulars of a mortgage or charge 2623...
Registry Sep 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2009 Particulars of a mortgage or charge 2623... Particulars of a mortgage or charge 2623...
Registry Sep 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2009 Particulars of a mortgage or charge 2623... Particulars of a mortgage or charge 2623...
Registry Sep 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2009 Particulars of a mortgage or charge 2623... Particulars of a mortgage or charge 2623...
Registry Sep 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2009 Annual return Annual return
Registry Jun 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2009 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Jun 1, 2009 Resignation of a secretary Resignation of a secretary
Registry May 29, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 10, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jan 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2005 Particulars of a mortgage or charge 2623... Particulars of a mortgage or charge 2623...
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Registry Aug 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jul 5, 2003 Annual return Annual return
Registry Jun 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Mar 29, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director

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