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Companies House/Hitchin/Company profile

CALTEX PROPERTIES LTD

Active
11740389·incorporated 2018-12-24

CALTEX PROPERTIES LTD is an active UK private limited company, incorporated on 24 December 2018 at Companies House (number 11740389; OpenRegistry canonical ID GB-11740389-caltex-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-24
Registered Address
THE COTTAGE, NEWLANDS LANE, HITCHIN, SG4 9BB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALTEX PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALTEX PROPERTIES LTD has 2 persons with significant control on file:

  • Mrs Nichola Anne Sudweeks born 1974 resident in United Kingdom, British national. Notified 2018-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin John Sudweeks born 1969 resident in United Kingdom, British national. Notified 2018-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11740389.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.