CALTHORPE ESTATES DS NOMINEE NO2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CALTHORPE ESTATES DS NOMINEE NO2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07576551. The accounts status is DORMANT and accounts are next due on 05/01/2025.

CALTHORPE ESTATES DS NOMINEE NO2 LIMITED - BIRMINGHAM

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
BIRMINGHAM
WEST MIDLANDS
B16 8LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID IAN WOOLDRIDGE Feb 1972 English Director 2020-05-15 CURRENT
MR HAYDN JOHN COOPER Jan 1981 British Director 2020-07-13 CURRENT
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2017-09-29 CURRENT
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
MR ANDREW JOHN PARKER Feb 1960 British Director 2013-10-01 UNTIL 2023-07-31 RESIGNED
SIR CHARLES CHRISTIAN NICHOLSON Dec 1941 British Director 2011-05-18 UNTIL 2012-07-11 RESIGNED
MR MARK SAMUEL WILTON LEE Jan 1963 British Director 2011-03-24 UNTIL 2020-07-10 RESIGNED
MS JOANNA CLAIRE KIRK Jun 1975 British Director 2013-02-13 UNTIL 2020-05-15 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director 2011-05-18 UNTIL 2013-11-28 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 2012-02-28 UNTIL 2017-09-29 RESIGNED
ANDREW ASHENDEN May 1944 British Director 2011-05-18 UNTIL 2017-09-29 RESIGNED
MR JOHN RICHARD ALLEN Apr 1947 British Director 2011-03-24 UNTIL 2012-09-30 RESIGNED
MR MARTIN BRENNAN WOOLHOUSE Secretary 2011-03-24 UNTIL 2019-05-23 RESIGNED
MR MICHAEL THOMAS BENNETT Secretary 2019-05-23 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Clark 2023-07-31 2/1965 Birmingham   West Midlands Ownership of shares 75 to 100 percent as trust
Mr Andrew John Parker 2017-09-29 - 2023-07-31 2/1960 Birmingham   West Midlands Ownership of shares 75 to 100 percent as trust
Mr Gerald Anthony Allison 2017-09-29 9/1951 Birmingham   West Midlands Ownership of shares 75 to 100 percent as trust
Mrs Paula Maria Hay-Plumb 2017-09-29 3/1960 Birmingham   West Midlands Ownership of shares 75 to 100 percent as trust
Mr Andrew John Parker 2016-04-06 - 2023-07-31 2/1960 Birmingham   West Midlands Ownership of shares 75 to 100 percent as trust
Mr Roderick David Kent 2016-04-06 - 2017-09-29 8/1947 Birmingham   West Midlands Ownership of shares 75 to 100 percent as trust
Mr Andrew Ashenden 2016-04-06 - 2017-09-29 5/1944 Birmingham   West Midlands Ownership of shares 75 to 100 percent as trust
Sir Euan Hamilton Anstruther Gough Calthorpe Bt 2016-04-06 6/1966 Birmingham   West Midlands Significant influence or control

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CALTHORPE DEVELOPMENTS NO 1 LIMITED BIRMINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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CALTHORPE GROUP MANAGEMENT LIMITED BIRMINGHAM Active FULL 68100 - Buying and selling of own real estate
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