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Calderwood Property Investments Limited

Calderwood Property Investments Limited is an active company incorporated on 4 August 2000 with the registered office located in Birmingham, West Midlands. Calderwood Property Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04047683
Private limited company
Age
25 years
Incorporated 4 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2FD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Acquisition Surveyor • British • Lives in UK • Born in Dec 1953
Director • Property Developer • British • Lives in England • Born in Sep 1948
Director • Retired • British • Lives in England • Born in Nov 1947
Director • Surveyor • British • Lives in England • Born in Apr 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mr Gerard Stubbs Thompson is a mutual person.
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Robin Nicholas Johnson and Mr Gerard Stubbs Thompson are mutual people.
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SJF Properties LLP
Michael Fellows and Robin Nicholas Johnson are mutual people.
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Bayersound Limited
Robin Nicholas Johnson is a mutual person.
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Michael Fellows is a mutual person.
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Hawksvalley Properties Limited
Robin Nicholas Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.9K
Increased by £13.05K (+120%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.47M
Increased by £19.15K (+1%)
Total Liabilities
-£460.84K
Decreased by £31.03K (-6%)
Net Assets
£1.01M
Increased by £50.18K (+5%)
Debt Ratio (%)
31%
Decreased by 2.56% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Michael Fellows Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Michael Fellows on 22 July 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 4 August 2022 with updates
Submitted on 8 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Nov 2021
Repayment History
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