COLESHILL PROPERTIES LIMITED

Profile COLESHILL PROPERTIES LIMITED

Actual on 01.07.2021
Company name
COLESHILL PROPERTIES LIMITED
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Company number
00614715
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 November 1958
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 25 August 2020 due by Tuesday, 06 October 2020

Last statement dated Sunday, 25 August 2019

Annual returns

Overdue

Next annual return date due by Thursday, 22 September 2016

Last annual return made up to Tuesday, 25 August 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, GREATER MANCHESTER, WHITEFIELD, M45 7TA
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PSC and Officers COLESHILL PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BENNETT, Margaret Anne
Status: Active
Correspondence address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Care Worker
Country of residence: England
CALDER, Andrew James
Status: Active
Appointed on: Wednesday, 25 November 1998
Correspondence address: Barbers Farm, Hurley Lane, Over Whitacre, Coleshill, Birmingham, West Midlands, B46 2LT
Nationality: British
Role: Secretary
Occupation: Surveyor
CALDER, Andrew James
Status: Active
Correspondence address: Barbers Farm, Hurley Lane, Over Whitacre, Coleshill, Birmingham, West Midlands, B46 2LT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Surveyor
Country of residence: England
CALDER, Richard David
Status: Active
Correspondence address: Oakdene Cottage Old Farm Lane, Nether Whitacre Coleshill, Birmingham, B46 2DL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CALDER, Simon Charles
Status: Active
Correspondence address: Briars Close Old Farm Lane, Coleshill, Birmingham, West Midlands, B46 2DL
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CALDER, Margaret Amy
Status: Not active
Resigned on: Monday, 10 November 1997
Correspondence address: White Oaks Old Farm Lane, Coleshill, Birmingham, West Midlands, B46 2DL
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
CALDER, Richard David
Status: Not active
Resigned on: Wednesday, 25 November 1998
Correspondence address: Oakdene Cottage Old Farm Lane, Nether Whitacre Coleshill, Birmingham, B46 2DL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Andrew James Calder
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Birmingham, West Midlands
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew James Calder
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Leonard Curtis House Whitefield, Greater Manchester
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control