Introduction
Watch Company
C
CALDERWOOD DEVELOPMENTS (HARWORTH) LIMITED
CALDERWOOD DEVELOPMENTS (HARWORTH) LIMITED is an active company incorporated on 1 October 2019 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. CALDERWOOD DEVELOPMENTS (HARWORTH) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12237120
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Ground Floor 35 Newhall Street Birmingham, B3 3PU,
Previous Addresses
Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom
From: 1 October 2019To: 18 March 2026
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JACKSON, Stephen
Active148 Edmund Street, BirminghamB3 2FD
Born October 1951
Director
Appointed 01 Oct 2019
JACKSON, Stephen
148 Edmund Street, BirminghamB3 2FD
Born October 1951
Director
01 Oct 2019
Active
JOHNSON, Robin Nicholas
Active148 Edmund Street, BirminghamB3 2FD
Born September 1948
Director
Appointed 01 Oct 2019
JOHNSON, Robin Nicholas
148 Edmund Street, BirminghamB3 2FD
Born September 1948
Director
01 Oct 2019
Active
PARKIN, Gail Michelle
Active148 Edmund Street, BirminghamB3 2FD
Born May 1962
Director
Appointed 01 Oct 2019
PARKIN, Gail Michelle
148 Edmund Street, BirminghamB3 2FD
Born May 1962
Director
01 Oct 2019
Active
THOMPSON, Gerard Stubbs
Active148 Edmund Street, BirminghamB3 2FD
Born April 1969
Director
Appointed 01 Oct 2019
THOMPSON, Gerard Stubbs
148 Edmund Street, BirminghamB3 2FD
Born April 1969
Director
01 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robin Nicholas Johnson
Active35 Newhall Street, BirminghamB3 3PU
Born September 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2019
Mr Robin Nicholas Johnson
35 Newhall Street, BirminghamB3 3PU
Born September 1948
Ownership of shares 25 to 50 percent
01 Oct 2019
Active
Mr Gerard Stubbs Thompson
Active35 Newhall Street, BirminghamB3 3PU
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2019
Mr Gerard Stubbs Thompson
35 Newhall Street, BirminghamB3 3PU
Born April 1969
Ownership of shares 25 to 50 percent
01 Oct 2019
Active
Filing History
15
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026