CALTEX PROPERTIES LTD

CALTEX PROPERTIES LTD is an active private limited company, incorporated on 24 December 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Newlands Lane, Hitchin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CALTEX PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11740389
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COTTAGE
Address Line 2NEWLANDS LANE
Post TownHITCHIN
CountryUNITED KINGDOM
PostcodeSG4 9BB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date21/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CALTEX PROPERTIES LTD

Directors

(The company's officers)
MR MARTIN JOHN SUDWEEKS
(~54 year old British national)
THE COTTAGE NEWLANDS LANE, HITCHIN, SG4 9BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/2018
MRS NICHOLA ANNE SUDWEEKS
(~49 year old British national)
THE COTTAGE NEWLANDS LANE, HITCHIN, SG4 9BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/2018

Shareholders

(Persons of Significant Control)
Mrs Nichola Anne Sudweeks
(~49 year old British national)
The Cottage, Newlands Lane, Hitchin, SG4 9BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/12/2018
Mr Martin John Sudweeks
(~54 year old British national)
The Cottage, Newlands Lane, Hitchin, SG4 9BB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/12/2018

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALTEX PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, SG4 9BB.

Map of CALTEX PROPERTIES LTD at local scale
Map of CALTEX PROPERTIES LTD at local scale
Map of CALTEX PROPERTIES LTD at district scale
Map of CALTEX PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG4 9BB

Other companies with registered offices in SG4 9BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)