CALTHORPE DEVELOPMENTS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

CALTHORPE DEVELOPMENTS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CALTHORPE DEVELOPMENTS LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03979052. The accounts status is FULL and accounts are next due on 05/01/2025.

CALTHORPE DEVELOPMENTS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

76 HAGLEY ROAD
WEST MIDLANDS
B16 8LU

This Company Originates in : United Kingdom
Previous trading names include:
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED (until 20/02/2018)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN CLARK Feb 1965 British Director 2023-09-21 CURRENT
MR GERALD ANTHONY ALLISON Sep 1951 British Director 2017-09-29 CURRENT
MR DAVID IAN WOOLDRIDGE Secretary 2021-11-19 CURRENT
DAVID IAN WOOLDRIDGE Feb 1972 English Director 2020-05-15 CURRENT
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2017-09-29 CURRENT
MR HAYDN JOHN COOPER Jan 1981 British Director 2020-07-13 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-04-25 UNTIL 2000-06-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-25 UNTIL 2000-06-02 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-04-25 UNTIL 2000-06-02 RESIGNED
MR MICHAEL THOMAS BENNETT Secretary 2019-05-23 UNTIL 2021-11-19 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 2013-02-13 UNTIL 2017-09-29 RESIGNED
MR MARTIN BRENNAN WOOLHOUSE Secretary 2009-10-01 UNTIL 2019-05-23 RESIGNED
MR WILLIAM HENRY GEORGE WILKS Sep 1940 British Director 2000-07-03 UNTIL 2009-11-25 RESIGNED
MR. ANDREW RUSSELL-WILKS Mar 1957 British Director 2003-07-23 UNTIL 2005-11-23 RESIGNED
MR DAVID EDWARD POVALL Jun 1968 British Director 2006-02-08 UNTIL 2009-12-31 RESIGNED
MR GRAHAM JOHN PICK Jan 1958 British Director 2002-03-20 UNTIL 2009-04-10 RESIGNED
MR ANDREW JOHN PARKER Feb 1960 British Director 2013-10-01 UNTIL 2023-07-31 RESIGNED
MR MARK SAMUEL WILTON LEE Jan 1963 British Director 2009-10-01 UNTIL 2012-09-30 RESIGNED
SIR CHARLES CHRISTIAN NICHOLSON Dec 1941 British Director 2000-07-03 UNTIL 2009-11-25 RESIGNED
MS JOANNA CLAIRE KIRK Jun 1975 British Director 2013-02-13 UNTIL 2020-05-15 RESIGNED
MR MARK SAMUEL WILTON LEE Jan 1963 British Director 2012-09-30 UNTIL 2020-07-10 RESIGNED
ALISON MARY READMAN British Secretary 2000-06-02 UNTIL 2009-05-29 RESIGNED
MR MARK SAMUEL WILTON LEE Jan 1963 British Secretary 2009-06-01 UNTIL 2009-10-01 RESIGNED
ANDREW ASHENDEN May 1944 British Director 2013-02-13 UNTIL 2017-09-29 RESIGNED
SIR MICHAEL WILLIAM BUNBURY BT KCVO Dec 1946 British Director 2013-02-13 UNTIL 2013-11-28 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director 2000-06-02 UNTIL 2009-11-25 RESIGNED
SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT Jun 1966 British Director 2000-06-02 UNTIL 2009-11-25 RESIGNED
SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT Jun 1966 British Director 2013-02-13 UNTIL 2018-10-15 RESIGNED
MR JOHN RICHARD ALLEN Apr 1947 British Director 2000-07-03 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Clark 2023-07-31 2/1965 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Andrew John Parker 2017-10-01 - 2023-07-31 2/1960 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Andrew John Parker 2017-09-29 - 2023-07-31 2/1960 Ownership of shares 75 to 100 percent as trust
Mr Gerald Anthony Allison 2017-09-29 9/1951 Ownership of shares 75 to 100 percent as trust
Mrs Paula Maria Hay-Plumb 2017-09-29 3/1960 Ownership of shares 75 to 100 percent as trust
Mr Gerald Anthony Allison 2017-09-29 9/1951 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mrs Paula Maria Hay-Plumb 2017-09-29 3/1960 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt 2016-10-01 6/1966 Right to appoint and remove directors as trust
Significant influence or control as trust
Calthorpe Estates Cf Nominee No. 1 Limited 2016-06-30 - 2017-09-29 Birmingham   Ownership of shares 25 to 50 percent
Calthorpe Estates Cf Nominee No. 2 Limited 2016-06-30 - 2017-09-29 Birmingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALRACH LIMITED BIRMINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CALTHORPE PROPERTY COMPANY LIMITED BIRMINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
EDGBASTON ESTATES SECURITY LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 80100 - Private security activities
PINNACLE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
PEBBLE MILL INVESTMENTS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
CALTHORPE EDGBASTON MILL LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE GROUP MANAGEMENT LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
THRIVING INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
PINNACLE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GUILD OF INVESTMENT MANAGERS LTD POTTERS BAR ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
PIC NEW VICTORIA GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PIC BOWBACK GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARPETTE INVESTMENTS LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPOCK INVESTMENT ADVISERS LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
WELLCOME GENOME CAMPUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
CALTHORPE DEVELOPMENTS LIMITED 2023-09-14 05-04-2023 34,220 Cash 748,649 equity
CALTHORPE DEVELOPMENTS LIMITED 2022-07-20 05-04-2022 46,114 Cash 889,391 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALTHORPE PROPERTY COMPANY LIMITED BIRMINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
CALTHORPE EDGBASTON MILL LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE PROPERTIES LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CONSUMER HIGH STREET LTD BIRMINGHAM ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CALTHORPE GROUP MANAGEMENT LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
PEBBLE MILL NOMINEE COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DKB1 LTD BIRMINGHAM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
FACESTUDIOD LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
OLYMPUS HAIR CLINIC LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities