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Home > England & Wales Companies > REMAX CALTHORPE LIMITED
Company Information for

REMAX CALTHORPE LIMITED

UNIT 49 BRIDGE TRADING ESTATE, BRIDGE STREET NORTH, SMETHWICK, WEST MIDLANDS, B66 2BZ,
Company Registration Number
03403864
Private Limited Company
Active

Company Overview

About Remax Calthorpe Ltd
REMAX CALTHORPE LIMITED was founded on 1997-07-16 and has its registered office in Smethwick. The organisation's status is listed as "Active". Remax Calthorpe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REMAX CALTHORPE LIMITED
 
Legal Registered Office
UNIT 49 BRIDGE TRADING ESTATE
BRIDGE STREET NORTH
SMETHWICK
WEST MIDLANDS
B66 2BZ
Other companies in B66
 
Previous Names
MAXIMUS CALTHORPE LIMITED16/02/2005
Filing Information
Company Number 03403864
Company ID Number 03403864
Date formed 1997-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMAX CALTHORPE LIMITED
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Company Officers of REMAX CALTHORPE LIMITED

Current Directors
Officer Role Date Appointed
RAM LUBHAYA SUGLANI
 Company Secretary 2009-06-17
MAYUR VRAJLAL MEHTA
 Director 2003-05-08
RAM LUBHAYA SUGLANI
 Director 2003-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUNIL SHANGHAVI
 Company Secretary 2003-05-08 2009-06-17
SUNIL SHANGHAVI
 Director 2003-05-08 2009-06-17
JANE MARTIN HICKTON
 Company Secretary 2001-09-17 2003-05-08
GODFREY JOHN HICKTON
 Director 1998-09-04 2003-05-08
JONATHAN HICKTON
 Director 2003-02-24 2003-05-08
PAUL ALEXANDER WATSON
 Company Secretary 1998-09-04 2001-09-17
PAUL ALEXANDER WATSON
 Director 1998-09-04 2001-09-17
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1997-07-16 1998-09-04
GILBERT DIXON MORNINGTON HAYWARD
 Director 1997-10-03 1998-09-04
JOHN BRENTON HINCHLIFFE
 Director 1997-10-03 1998-09-04
RUTLAND DIRECTORS LIMITED
 Nominated Director 1997-07-16 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAM LUBHAYA SUGLANI ZENITH NUMBER 1 LIMITED Company Secretary 2009-06-17 CURRENT 2003-11-03 In Administration
RAM LUBHAYA SUGLANI REMAX GREENFIELD LIMITED Company Secretary 2009-06-17 CURRENT 2003-12-09 Active
MAYUR VRAJLAL MEHTA BELGRAVE GOLDEN MILE RESIDENTIAL LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MAYUR VRAJLAL MEHTA BELGRAVE GOLDEN MILE PROPERTIES LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
MAYUR VRAJLAL MEHTA ZYDEX HEALTHCARE LIMITED Director 2014-01-29 CURRENT 2003-01-30 Active
MAYUR VRAJLAL MEHTA REMAX INVESTMENTS LIMITED Director 2011-08-26 CURRENT 2011-08-25 Active
MAYUR VRAJLAL MEHTA REMAX GREENFIELD LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
MAYUR VRAJLAL MEHTA ZENITH NUMBER 1 LIMITED Director 2003-11-03 CURRENT 2003-11-03 In Administration
MAYUR VRAJLAL MEHTA V.M. TEXTILES LIMITED Director 1991-06-28 CURRENT 1973-09-14 Active
RAM LUBHAYA SUGLANI NEW HERITAGE LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
RAM LUBHAYA SUGLANI REMAX INVESTMENTS LIMITED Director 2011-08-26 CURRENT 2011-08-25 Active
RAM LUBHAYA SUGLANI REMAX FRIMLEY LIMITED Director 2006-09-27 CURRENT 2006-09-27 Liquidation
RAM LUBHAYA SUGLANI QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED Director 2006-02-06 CURRENT 2003-07-06 Active
RAM LUBHAYA SUGLANI REMAX GREENFIELD LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
RAM LUBHAYA SUGLANI ZENITH NUMBER 1 LIMITED Director 2003-11-03 CURRENT 2003-11-03 In Administration
RAM LUBHAYA SUGLANI NEW ROSE LIMITED Director 1994-03-31 CURRENT 1994-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-30PSC04Change of details for Mr Mayur
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034038640005
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034038640005
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-17AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-19AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0101/04/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-07AR0101/04/12 ANNUAL RETURN FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 08/03/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 08/03/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MEHTA / 08/03/2012
2012-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RAM LUBHAYA SUGLANI on 2012-03-08
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-24AR0101/04/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM UNIT 49 BRISDGE TRADING ESTATE BRIDGE STREET NORTH SMETHWICK WEST MIDLANDS B66 2BZ
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 01/04/2010
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MEHTA / 01/04/2010
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR SUNIL SHANGHAVI
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY SUNIL SHANGHAVI
2009-06-18288aSECRETARY APPOINTED MR RAM LUBHAYA SUGLANI
2009-04-03363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-08363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / RAM SUGLANI / 29/02/2008
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-18363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-13363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-26353LOCATION OF REGISTER OF MEMBERS
2005-12-01363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-12-01353LOCATION OF REGISTER OF MEMBERS
2005-11-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP
2005-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 5 THE WHARF BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17ELRESS369(4) SHT NOTICE MEET 26/10/04
2005-02-16CERTNMCOMPANY NAME CHANGED MAXIMUS CALTHORPE LIMITED CERTIFICATE ISSUED ON 16/02/05
2005-01-18AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-13AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-09-22225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03
2004-09-09363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-10-17AUDAUDITOR'S RESIGNATION
2003-10-13AUDAUDITOR'S RESIGNATION
2003-09-30363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-14123£ NC 100/100000 14/05/03
2003-06-14RES04NC INC ALREADY ADJUSTED 14/05/03
2003-06-1488(2)RAD 15/05/03--------- £ SI 29901@1=29901 £ IC 99/30000
2003-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: THORNGROVE SINTON GREEN WORCESTER WR2 6NP
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288bSECRETARY RESIGNED
2003-05-21288bDIRECTOR RESIGNED
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12RES13ALLOT SHARE TO G J HICK 02/05/03
2003-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REMAX CALTHORPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REMAX CALTHORPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-05-22 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-17 Satisfied HSBC BANK PLC
DEBENTURE 2001-11-15 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2001-11-15 Satisfied THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of REMAX CALTHORPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMAX CALTHORPE LIMITED
Trademarks
We have not found any records of REMAX CALTHORPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMAX CALTHORPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REMAX CALTHORPE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
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CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REMAX CALTHORPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMAX CALTHORPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REMAX CALTHORPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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