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Company Information for

CALDERGROVE LLP

THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, RH1 4QP,
Company Registration Number
OC359597
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Caldergrove Llp
CALDERGROVE LLP was founded on 2010-11-16 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Caldergrove Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALDERGROVE LLP
 
Legal Registered Office
THE GRANARY BREWER STREET
BLETCHINGLEY
REDHILL
RH1 4QP
Other companies in N1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERGROVE LLP
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Companies with same name CALDERGROVE LLP
The following companies were found which have the same name as CALDERGROVE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDERGROVE PARKS LIMITED PARTNERSHIP CALDERGROVE BLANTYRE HAMILTON Active Company formed on the 1994-08-22

Company Officers of CALDERGROVE LLP

Current Directors
Officer Role Date Appointed
PATRICK JOHN FLYNN
Limited Liability Partnership (LLP) Designated Member 2011-05-27
PETER EDWARD ROGERS
Limited Liability Partnership (LLP) Designated Member 2011-05-27
JONATHAN DAVID ALEXANDER
Limited Liability Partnership (LLP) Member 2011-05-27
RICHARD PAUL BATEMAN
Limited Liability Partnership (LLP) Member 2011-05-27
RACHEL ELIZABETH BRADFORD
Limited Liability Partnership (LLP) Member 2011-05-27
MELISSA CHEN WADE
Limited Liability Partnership (LLP) Member 2011-05-27
KATHERINE FRANCES FORD
Limited Liability Partnership (LLP) Member 2011-05-27
VIKRAM GANDHI
Limited Liability Partnership (LLP) Member 2011-05-27
JAMES ROBERT CHARLES GOLDSMITH
Limited Liability Partnership (LLP) Member 2011-05-27
STEVEN BERNARD KNEEBONE
Limited Liability Partnership (LLP) Member 2011-05-27
DUDLEY JOSEPH HAWTHORN KNIGHT
Limited Liability Partnership (LLP) Member 2011-05-27
JOHN GRAHAM MACKENZIE
Limited Liability Partnership (LLP) Member 2011-05-27
TIMOTHY PATRICK MCDONOGH
Limited Liability Partnership (LLP) Member 2011-05-27
JONATHAN STEPHEN MOSS
Limited Liability Partnership (LLP) Member 2011-05-27
JULIAN PAUL WARD
Limited Liability Partnership (LLP) Member 2011-05-27
ANTHONY JAMES WILLETTS
Limited Liability Partnership (LLP) Member 2011-05-27
DAVID RHYDDERCH YOUNG
Limited Liability Partnership (LLP) Member 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
BASINGHALL LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-11-16 2015-12-21
LOTHBURY FINANCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-11-16 2015-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOHN FLYNN ROBINSTONE LLP Limited Liability Partnership (LLP) Designated Member 2010-12-20 CURRENT 2010-02-18 Active
PETER EDWARD ROGERS PGR CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2009-06-30 CURRENT 2009-06-30 Liquidation
PETER EDWARD ROGERS PGR PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
RICHARD PAUL BATEMAN HIGH HOLBORN LLP Limited Liability Partnership (LLP) Member 2012-08-31 CURRENT 2011-12-15 Liquidation
DUDLEY JOSEPH HAWTHORN KNIGHT HIGH HOLBORN LLP Limited Liability Partnership (LLP) Member 2012-08-31 CURRENT 2011-12-15 Liquidation

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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-14LLTM01Limited liability partnership termination of member Peter Edward Rogers on 2019-12-31
2019-12-02LLCS01Confirmation statement with no updates made up to 2019-11-16
2019-07-22LLTM01Limited liability partnership termination of member David Rhydderch Young on 2019-04-23
2019-04-24AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11LLTM01Limited liability partnership termination of member John Graham Mackenzie on 2019-02-11
2019-01-25LLTM01Limited liability partnership termination of member Katherine Frances Ford on 2019-01-18
2019-01-14LLAP01Limited liability partnership appointment of Mr Stuart Cotton on 2019-01-01 as member
2019-01-14LLTM01Limited liability partnership termination of member Anthony James Willetts on 2019-01-01
2019-01-08LLTM01Limited liability partnership termination of member Patrick John Flynn on 2018-12-31
2018-11-28LLCS01Confirmation statement with no updates made up to 2018-11-16
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LLCS01Confirmation statement with no updates made up to 2017-11-16
2017-01-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LLCS01Confirmation statement with no updates made up to 2016-11-16
2016-12-05LLAD01Change 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
2016-05-27LLCH01Change of partner details Mr John Graham Mackenzie on 2016-04-07
2016-03-18LLCH01Change of partner details Mr Peter Edward Rogers on 2016-02-03
2016-02-12LLCH01Change of partner details Patrick John Flynn on 2016-02-03
2016-02-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LLPAUDLLP. Resignation of auditor
2016-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOTHBURY FINANCE LIMITED
2016-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER BASINGHALL LIMITED
2015-11-25LLAR01LLP Annual return made up to 2015-11-16
2015-08-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 30/07/2015
2015-08-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LOTHBURY FINANCE LIMITED / 30/07/2015
2015-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ROBERT CHARLES GOLDSMITH / 18/05/2015
2015-02-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ALEXANDER / 22/01/2015
2015-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
2014-12-10LLAR01ANNUAL RETURN MADE UP TO 16/11/14
2014-12-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VIKRAM GANDHI / 30/10/2014
2014-01-17LLAR01ANNUAL RETURN MADE UP TO 16/11/13
2013-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
2013-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS KATHERINE FRANCES FORD / 31/05/2013
2013-02-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VIKRAM GANDHI / 08/01/2013
2012-12-12LLAR01ANNUAL RETURN MADE UP TO 16/11/12
2012-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MT TIMOTHY PATRICK MCDONOGH / 12/09/2012
2012-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN PAUL WARD / 12/09/2012
2012-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER EDWARD ROGERS / 10/09/2012
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-01-19LLAR01ANNUAL RETURN MADE UP TO 16/11/11
2011-10-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VIKRAM GANDHI / 12/10/2011
2011-08-17LLAA01CURREXT FROM 05/04/2011 TO 05/04/2012
2011-08-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLETTS / 27/07/2011
2011-06-15LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-06-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-06-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-06-08LLAP01LLP MEMBER APPOINTED JAMES ROBERT CHARLES GOLDSMITH
2011-06-08LLAP01LLP MEMBER APPOINTED JONATHAN DAVID ALEXANDER
2011-06-08LLAP01LLP MEMBER APPOINTED JONATHAN STEPHEN MOSS
2011-06-08LLAP01LLP MEMBER APPOINTED KATHERING FORD
2011-06-08LLAP01LLP MEMBER APPOINTED DUDLEY JOSEPH HAWTHORD KNIGHT
2011-06-08LLAP01LLP MEMBER APPOINTED MR PETER EDWARD ROGERS
2011-06-08LLAP01LLP MEMBER APPOINTED DR RICHARD BATEMAN
2011-06-08LLAP01LLP MEMBER APPOINTED JOHN GRAHAM MACKENZIE
2011-06-08LLAP01LLP MEMBER APPOINTED MELISSA CHEN WADE
2011-06-08LLAP01LLP MEMBER APPOINTED JULIAN PAUL WARD
2011-06-08LLAP01LLP MEMBER APPOINTED DR RACHEL ELIZABETH BRADFORD
2011-06-08LLAP01LLP MEMBER APPOINTED PATRICK JOHN FLYNN
2011-06-08LLAP01LLP MEMBER APPOINTED STEVEN BERNARD KNEEBONE
2011-06-08LLAP01LLP MEMBER APPOINTED MT TIMOTHY PATRICK MCDONOGH
2011-06-08LLAP01LLP MEMBER APPOINTED VIKRAM GANDHI
2011-06-08LLAP01LLP MEMBER APPOINTED ANTHONY JAMES WILLETTS
2011-06-08LLAP01LLP MEMBER APPOINTED DAVID YOUNG
2011-03-17LLAA01CURRSHO FROM 30/11/2011 TO 05/04/2011
2010-11-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CALDERGROVE LLP 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 CALDERGROVE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2011-06-14 Outstanding UNITED INTERNATIONAL BANK N.V.
FIXED AND FLOATING SECURITY DOCUMENT 2011-06-14 Outstanding UNITED INTERNATIONAL BANK N.V.
Filed Financial Reports
Annual Accounts
2017-04-05

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

Intangible Assets
Patents
We have not found any records of CALDERGROVE LLP registering or being granted any patents
Domain Names

CALDERGROVE LLP owns 1 domain names.

caldergrove.co.uk  

Trademarks
We have not found any records of CALDERGROVE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDERGROVE LLP. 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 (None Supplied) as CALDERGROVE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDERGROVE LLP 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 CALDERGROVE LLP 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 CALDERGROVE LLP 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.
    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.
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