Active - Proposal to Strike off
Company Information for CALDERGROVE LLP
THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, RH1 4QP,
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Company Registration Number
OC359597
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
---|---|
CALDERGROVE LLP | |
Legal Registered Office | |
THE GRANARY BREWER STREET BLETCHINGLEY REDHILL RH1 4QP Other companies in N1 | |
Company Number | OC359597 | |
---|---|---|
Company ID Number | OC359597 | |
Date formed | 2010-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2019 | |
Account next due | 05/04/2021 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-18 07:19:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALDERGROVE PARKS LIMITED PARTNERSHIP | CALDERGROVE BLANTYRE HAMILTON | Active | Company formed on the 1994-08-22 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK JOHN FLYNN |
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PETER EDWARD ROGERS |
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JONATHAN DAVID ALEXANDER |
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RICHARD PAUL BATEMAN |
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RACHEL ELIZABETH BRADFORD |
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MELISSA CHEN WADE |
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KATHERINE FRANCES FORD |
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VIKRAM GANDHI |
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JAMES ROBERT CHARLES GOLDSMITH |
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STEVEN BERNARD KNEEBONE |
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DUDLEY JOSEPH HAWTHORN KNIGHT |
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JOHN GRAHAM MACKENZIE |
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TIMOTHY PATRICK MCDONOGH |
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JONATHAN STEPHEN MOSS |
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JULIAN PAUL WARD |
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ANTHONY JAMES WILLETTS |
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DAVID RHYDDERCH YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BASINGHALL LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
LOTHBURY FINANCE LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBINSTONE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-12-20 | CURRENT | 2010-02-18 | Active | |
PGR CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-30 | CURRENT | 2009-06-30 | Liquidation | |
PGR PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
HIGH HOLBORN LLP | Limited Liability Partnership (LLP) Member | 2012-08-31 | CURRENT | 2011-12-15 | Liquidation | |
HIGH HOLBORN LLP | Limited Liability Partnership (LLP) Member | 2012-08-31 | CURRENT | 2011-12-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLTM01 | Limited liability partnership termination of member Peter Edward Rogers on 2019-12-31 | |
LLCS01 | Confirmation statement with no updates made up to 2019-11-16 | |
LLTM01 | Limited liability partnership termination of member David Rhydderch Young on 2019-04-23 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member John Graham Mackenzie on 2019-02-11 | |
LLTM01 | Limited liability partnership termination of member Katherine Frances Ford on 2019-01-18 | |
LLAP01 | Limited liability partnership appointment of Mr Stuart Cotton on 2019-01-01 as member | |
LLTM01 | Limited liability partnership termination of member Anthony James Willetts on 2019-01-01 | |
LLTM01 | Limited liability partnership termination of member Patrick John Flynn on 2018-12-31 | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-16 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-11-16 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-11-16 | |
LLAD01 | Change of registered office address for limited liability partnership from 4 Aztec Row Berners Road London N1 0PW to The Granary Brewer Street Bletchingley Redhill RH1 4QP | |
LLCH01 | Change of partner details Mr John Graham Mackenzie on 2016-04-07 | |
LLCH01 | Change of partner details Mr Peter Edward Rogers on 2016-02-03 | |
LLCH01 | Change of partner details Patrick John Flynn on 2016-02-03 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLPAUD | LLP. Resignation of auditor | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LOTHBURY FINANCE LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BASINGHALL LIMITED | |
LLAR01 | LLP Annual return made up to 2015-11-16 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 30/07/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 30/07/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ROBERT CHARLES GOLDSMITH / 18/05/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ALEXANDER / 22/01/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 16/11/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / VIKRAM GANDHI / 30/10/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 16/11/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS KATHERINE FRANCES FORD / 31/05/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / VIKRAM GANDHI / 08/01/2013 | |
LLAR01 | ANNUAL RETURN MADE UP TO 16/11/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MT TIMOTHY PATRICK MCDONOGH / 12/09/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN PAUL WARD / 12/09/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER EDWARD ROGERS / 10/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 16/11/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / VIKRAM GANDHI / 12/10/2011 | |
LLAA01 | CURREXT FROM 05/04/2011 TO 05/04/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLETTS / 27/07/2011 | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLAP01 | LLP MEMBER APPOINTED JAMES ROBERT CHARLES GOLDSMITH | |
LLAP01 | LLP MEMBER APPOINTED JONATHAN DAVID ALEXANDER | |
LLAP01 | LLP MEMBER APPOINTED JONATHAN STEPHEN MOSS | |
LLAP01 | LLP MEMBER APPOINTED KATHERING FORD | |
LLAP01 | LLP MEMBER APPOINTED DUDLEY JOSEPH HAWTHORD KNIGHT | |
LLAP01 | LLP MEMBER APPOINTED MR PETER EDWARD ROGERS | |
LLAP01 | LLP MEMBER APPOINTED DR RICHARD BATEMAN | |
LLAP01 | LLP MEMBER APPOINTED JOHN GRAHAM MACKENZIE | |
LLAP01 | LLP MEMBER APPOINTED MELISSA CHEN WADE | |
LLAP01 | LLP MEMBER APPOINTED JULIAN PAUL WARD | |
LLAP01 | LLP MEMBER APPOINTED DR RACHEL ELIZABETH BRADFORD | |
LLAP01 | LLP MEMBER APPOINTED PATRICK JOHN FLYNN | |
LLAP01 | LLP MEMBER APPOINTED STEVEN BERNARD KNEEBONE | |
LLAP01 | LLP MEMBER APPOINTED MT TIMOTHY PATRICK MCDONOGH | |
LLAP01 | LLP MEMBER APPOINTED VIKRAM GANDHI | |
LLAP01 | LLP MEMBER APPOINTED ANTHONY JAMES WILLETTS | |
LLAP01 | LLP MEMBER APPOINTED DAVID YOUNG | |
LLAA01 | CURRSHO FROM 30/11/2011 TO 05/04/2011 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Outstanding | UNITED INTERNATIONAL BANK N.V. | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | UNITED INTERNATIONAL BANK N.V. |
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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 CALDERGROVE LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as CALDERGROVE LLP 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. |