Company Information for CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
C/O Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, STAFFORDSHIRE, B77 4BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O Shire Financial Services 1 Calico Business Park, Sandy Way Amington Tamworth STAFFORDSHIRE B77 4BF Other companies in DE24 | |
Company Number | 06638426 | |
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Company ID Number | 06638426 | |
Date formed | 2008-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-07-04 | |
Return next due | 2025-07-18 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB938395868 |
Last Datalog update: | 2025-04-14 14:01:47 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES GADSBY |
Officer | Role | Date Appointed | Date Resigned |
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ASHLEY FRASER LEWIS MITCHELL |
Company Secretary | ||
CHRISTOPHER DUNCAN CARLISLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-22 | Active | |
THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-28 | Active | |
PRIDE POINT MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-06-03 | Active | |
CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-19 | Active | |
WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-09-17 | Active | |
NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED | Director | 2011-03-10 | CURRENT | 1988-06-07 | Dissolved 2015-11-24 | |
MILLER BIRCH (CHELLASTON) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
MILLER BIRCH (NOTTINGHAM) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
MILLER GADSBY (HEATHERTON) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2005-12-15 | Active | |
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-07-21 | Active | |
CEDAR HOUSE (THE POINT) LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Liquidation | |
CEDAR HOUSE (ASHBOURNE) LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Liquidation | |
ARK CAPITAL LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-18 | Liquidation | |
CEDAR HOUSE ESTATES (UK) LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2003-04-23 | CURRENT | 2003-01-02 | Active | |
CEDAR HOUSE (DERBY) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
MILLER GADSBY (CASTLE MARINA) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
CEDAR (QUEEN'S DRIVE) LIMITED | Director | 2002-05-09 | CURRENT | 2002-03-19 | Liquidation | |
MILLER BIRCH LIMITED | Director | 2000-10-09 | CURRENT | 2000-07-04 | Liquidation | |
CEDAR HOUSE INVESTMENTS LIMITED | Director | 1997-07-01 | CURRENT | 1997-06-05 | Liquidation | |
P BIRCH & SONS LIMITED | Director | 1992-03-04 | CURRENT | 1989-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 100 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP England | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR JOHN WORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES GADSBY | |
PSC07 | CESSATION OF CEDAR HOUSE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 04/07/2016 | |
RP04AR01 | Second filing of the annual return made up to 2013-07-04 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM , 9 Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 29/08/2018. | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 94 | |
SH01 | 22/08/17 STATEMENT OF CAPITAL GBP 94.00 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 5 RIVERSIDE COURT PRIDE PARK DERBY DE24 8JN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM, 5 RIVERSIDE COURT, PRIDE PARK, DERBY, DE24 8JN | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLISLE | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES GADSBY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
SH01 | 22/07/12 STATEMENT OF CAPITAL GBP 94 | |
AR01 | 04/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNCAN CARLISLE / 04/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 41 | |
SH01 | 25/06/09 STATEMENT OF CAPITAL GBP 40 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 22/09/08-22/09/08 GBP SI 24@1=24 GBP IC 13/37 | |
88(2) | AD 01/09/08-01/09/08 GBP SI 12@1=12 GBP IC 1/13 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |