-
CALTHORPE EDGBASTON MILL LIMITED - 76 Hagley Road, Birmingham, B16 8LU, United Kingdom
Company Information
- Company registration number
- 05648676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Hagley Road
- Birmingham
- B16 8LU 76 Hagley Road, Birmingham, B16 8LU UK
Management
- Managing Directors
- ALLISON, Gerald Anthony
- COOPER, Haydn John
- HAY-PLUMB, Paula Maria
- WOOLDRIDGE, David Ian
- Company secretaries
- WOOLDRIDGE, David Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-08
- Age Of Company 2005-12-08 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Sir Euan Hamilton Anstruther-Gough-Calthorpe
- Mrs Paula Maria Hay-Plumb
- Mr Gerald Anthony Allison
- -
- -
- -
- Mr Philip John Clark
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138005OQXYAPO4JPZ67
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
-
CALTHORPE EDGBASTON MILL LIMITED Company Description
- CALTHORPE EDGBASTON MILL LIMITED is a ltd registered in United Kingdom with the Company reg no 05648676. Its current trading status is "live". It was registered 2005-12-08. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at 76 Hagley Road .
Get CALTHORPE EDGBASTON MILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calthorpe Edgbaston Mill Limited - 76 Hagley Road, Birmingham, B16 8LU, United Kingdom
- 2005-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALTHORPE EDGBASTON MILL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-08-01) - TM01
-
cessation-of-a-person-with-significant-control (2023-08-07) - PSC07
-
notification-of-a-person-with-significant-control (2023-08-07) - PSC01
-
confirmation-statement-with-no-updates (2023-08-07) - CS01
-
accounts-with-accounts-type-small (2023-09-25) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-08-25) - AA
-
confirmation-statement-with-no-updates (2021-08-20) - CS01
-
second-filing-of-director-appointment-with-name (2021-06-09) - RP04AP01
-
second-filing-of-director-appointment-with-name (2021-06-07) - RP04AP01
-
appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
-
termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-26) - AP01
-
accounts-with-accounts-type-small (2020-08-24) - AA
-
confirmation-statement-with-updates (2020-08-07) - CS01
-
capital-allotment-shares (2020-07-21) - SH01
-
appoint-person-director-company-with-name-date (2020-07-15) - AP01
-
termination-director-company-with-name-termination-date (2020-07-15) - TM01
-
appoint-person-director-company-with-name-date (2020-05-17) - AP01
-
termination-director-company-with-name-termination-date (2020-05-17) - TM01
-
appoint-person-director-company-with-name-date (2020-08-27) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-18) - AA
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
-
appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
-
termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-03-29) - MR04
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
accounts-with-accounts-type-small (2018-07-23) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
confirmation-statement-with-no-updates (2017-08-15) - CS01
-
cessation-of-a-person-with-significant-control (2017-10-08) - PSC07
-
notification-of-a-person-with-significant-control (2017-10-08) - PSC01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-08) - CS01
-
change-person-director-company-with-change-date (2016-10-31) - CH01
-
mortgage-satisfy-charge-full (2016-11-28) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
-
accounts-with-accounts-type-full (2016-12-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-02-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
-
accounts-with-accounts-type-full (2013-07-18) - AA
-
legacy (2013-03-13) - MG01
keyboard_arrow_right 2012
-
termination-director-company-with-name-termination-date (2012-10-01) - TM01
-
legacy (2012-09-05) - MG01
-
accounts-with-accounts-type-full (2012-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
accounts-with-accounts-type-full (2011-08-10) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
accounts-with-accounts-type-full (2010-11-04) - AA
-
termination-director-company-with-name (2010-01-04) - TM01
-
change-constitution-enactment (2010-03-23) - CC05
-
memorandum-articles (2010-03-23) - MEM/ARTS
-
resolution (2010-04-22) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-05-06) - TM02
-
appoint-person-secretary-company-with-name (2010-05-06) - AP03
-
termination-director-company-with-name (2010-10-26) - TM01
-
appoint-person-director-company-with-name (2010-10-27) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 288c
-
accounts-with-accounts-type-full (2009-01-19) - AA
-
legacy (2009-01-16) - 395
-
legacy (2009-01-24) - 395
-
legacy (2009-06-01) - 288b
-
legacy (2009-04-14) - 288b
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
legacy (2009-12-16) - MG01
-
legacy (2009-06-17) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 363a
-
legacy (2008-07-15) - 395
-
legacy (2008-05-17) - 395
keyboard_arrow_right 2007
-
legacy (2007-12-14) - 363a
-
accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 288a
-
legacy (2006-12-28) - 363s
-
resolution (2006-06-12) - RESOLUTIONS
-
legacy (2006-06-08) - 225
-
legacy (2006-03-22) - 288a
-
legacy (2006-01-13) - 288b
-
legacy (2006-01-13) - 288a
-
legacy (2006-01-12) - 395
-
legacy (2006-03-08) - 288a
-
legacy (2006-03-07) - 288a
keyboard_arrow_right 2005
-
incorporation-company (2005-12-08) - NEWINC