Caldmore Residential Properties Ltd

Active04566384 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Donovan Bird
Deborah Anne Bird
Accounts type
Total exemption full
Region
West Midlands
Address
Gorst Barn Farm
Brandhill
Nr Craven Arms
Shropshire
SY7 0PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
52
Outstanding
19
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2021
British
Born May 1990 (36)
Director · Appointed 31 August 2019
British
Born March 1960 (66)
Director · Appointed 17 October 2002
British
Born January 1960 (66)
Secretary · Appointed 17 October 2002
British
Officer history (2 former)
29 June 2021
Appointed Bird, Daniel Donovan as Director
31 August 2019
Appointed Bird, Deborah Anne as Director
22 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 October 2002
Appointed Bird, Mark Donovan as Director
17 October 2002
Appointed Bird, Deborah Anne as Secretary
17 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born March 1960 (66)

Holdings 1

Companies where Caldmore Residential Properties Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,472,032
Cash
£60,871
Employees
19
Debt Ratio
73%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,536,934 £1,585,016 £1,712,596 £2,073,117 £2,472,032
Balance sheet detail
202520242023202220212020
Fixed Assets£8,866,933£7,481,330£5,317,344£4,908,179£4,763,626
Current Assets£148,125£377,717£421,971£290,375£219,737
Debtors£76,181£57,852£52,388£42,902£45,088
Cash£60,871£309,613£170,285£52,276£169,473
Creditors (< 1 year)£2,221,729£2,578,505£836,342£779,715£672,992
Creditors (> 1 year)£4,256,126£3,030,498£3,035,903£2,664,499£2,625,669
Net Current Assets(£2,073,604)(£2,200,788)(£414,371)(£489,340)(£453,255)
Net Assets£2,472,032£2,073,117£1,712,596£1,585,016£1,536,934
Shareholder Funds£2,472,032£2,073,117£1,712,596£1,585,016£1,536,934

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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