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Calderwood Property Investments (3) Limited

07788407

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU
Incorporated 27/09/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Robin Nicholas Johnson

director · Since 27/09/2011

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 78

Also on 24 other boards

Mr Gerard Stubbs Thompson

director · Since 27/09/2011

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Steven Richard Lee

director · Since 30/09/2014

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Robin Nicholas Johnson

director · Since 27/09/2011

British · England · Age 78

Gerard Stubbs Thompson

director · Since 27/09/2011

British · United Kingdom · Age 57

Steven Richard Lee

director · Since 30/09/2014

British · United Kingdom · Age 58

Former

Bloomer Heaven Incorporations Limited

corporate director · Resigned 07/10/2011

Steven Richard Lee

director · Resigned 07/10/2011

Persons with Significant Control

Mr Robin Nicholas Johnson

25–50% shares

British · England · Age 78

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU

Notified 06/04/2016

Mr Gerard Stubbs Thompson

25–50% shares

British · United Kingdom · Age 57

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU

Notified 06/04/2016

Mr Steven Richard Lee

25–50% shares

British · England · Age 58

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 15/07/2020Registered 16/07/2020Satisfied 06/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2020Registered 07/07/2020Satisfied 06/10/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2015Registered 31/03/2015

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Ground Floor
2026-07-19

GROUND FLOOR

post townBirmingham
2026-07-19

BIRMINGHAM