Calderwood Property Investments Limited

Active04047683 Private limited company
Incorporated
4 August 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born November 1947
Director · Appointed 1 January 2013
British
Born April 1969 (57)
Director · Appointed 1 January 2013
British
Born September 1948 (78)
Director · Appointed 30 October 2000
British
Born December 1953 (72)
Mason, Susan Veronica
Secretary · Appointed 30 October 2000
British
Officer history (2 former)
1 January 2013
Appointed Fellows, Michael as Director
1 January 2013
Appointed Thompson, Gerard Stubbs as Director
1 January 2013
Appointed Johnson, Robin Nicholas as Director
30 October 2000
Appointed Mason, Robert Davies as Director
30 October 2000
Appointed Mason, Susan Veronica as Secretary
30 October 2000
Resigned Graeme, Dorothy May as Nominee Secretary
30 October 2000
Resigned Graeme, Lesley Joyce as Nominee Director
4 August 2000
Appointed Graeme, Dorothy May as Nominee Secretary
4 August 2000
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,006,431
Cash
£23,901
Employees
4
Current Ratio
11.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £715,661 £747,913 £831,980 £911,549 £956,252 £1,006,431
Balance sheet detail
202420232022202120202019
Fixed Assets£67£80£102£125
Current Assets£1,467,275£1,448,057£1,473,925£1,474,685£2,003,507£1,979,504
Cash£23,901£10,848£30,122£55,889£31,644£18,515
Creditors (< 1 year)£130,844£111,872£132,456£175,307£391,135£357,749
Creditors (> 1 year)£330,000£380,000£430,000£467,500£864,584£906,250
Net Current Assets£1,336,431£1,336,185£1,341,469£1,299,378£1,612,372£1,621,755
Net Assets£1,006,431£956,252£911,549£831,980£747,913£715,661
Shareholder Funds£1,006,431£956,252£911,549£831,980£747,913£715,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates4 August 2026
18 March 2026Registered office address changed
25 September 2025Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with no updates4 August 2025
29 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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