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 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
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)
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 |
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 |