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Calthorpe Property Company Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

7 August 2020 Confirmation statement made on 2 August 2020 with no updates
2 August 2019 Confirmation statement made on 2 August 2019 with no updates
8 August 2018 Confirmation statement made on 8 August 2018 with no updates
15 August 2017 Confirmation statement made on 8 August 2017 with no updates
15 August 2017 Confirmation statement made on 8 August 2017 with no updates
8 August 2016 Confirmation statement made on 8 August 2016 with updates
8 August 2016 Confirmation statement made on 8 August 2016 with updates

Annual Returns

9 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 900,000
9 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 900,000
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 900,000
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 900,000
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 900,000
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 900,000
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 900,000
11 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 900,000
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
1 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
1 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
1 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
23 July 2009Return made up to 25/06/09; full list of members
23 July 2009Return made up to 25/06/09; full list of members
25 June 2008Return made up to 25/06/08; full list of members
25 June 2008Return made up to 25/06/08; full list of members
4 July 2007Return made up to 25/06/07; full list of members
4 July 2007Return made up to 25/06/07; full list of members
7 July 2006Return made up to 25/06/06; full list of members
7 July 2006Return made up to 25/06/06; full list of members
4 July 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 July 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
7 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
5 July 2003Return made up to 25/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
5 July 2003Return made up to 25/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 July 2002Return made up to 25/06/02; full list of members
25 July 2002Return made up to 25/06/02; full list of members
3 July 2001Return made up to 25/06/01; full list of members
3 July 2001Return made up to 25/06/01; full list of members
18 July 2000Return made up to 25/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
18 July 2000Return made up to 25/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
9 July 1999Return made up to 25/06/99; full list of members
9 July 1999Return made up to 25/06/99; full list of members
19 August 1998Return made up to 25/06/98; no change of members
19 August 1998Return made up to 25/06/98; no change of members
25 July 1997Return made up to 25/06/97; full list of members
25 July 1997Return made up to 25/06/97; full list of members
1 August 1996Return made up to 25/06/96; no change of members
1 August 1996Return made up to 25/06/96; no change of members
17 July 1995Return made up to 25/06/95; full list of members
17 July 1995Return made up to 25/06/95; full list of members
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