CALTHORPE DEVELOPMENTS LIMITED
- Company statusactive
- Company No03979052
- Age25 years 3 months Incorporated 25 April 2000
- Officers6
Address
76 Hagley Road, Birmingham, West Midlands, B16 8LU
CALTHORPE DEVELOPMENTS LIMITED is an active company incorporated on 25 April 2000 and based in West Midlands. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Nov 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2020
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2019
Mortgage Satisfy Charge Full
5 Years Ago on 23 Aug 2019
People
Officers6
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLDRIDGE, David Ian | secretary | 19 Nov 2021 | |
| ALLISON, Gerald Anthony | director | Sep 1951 | 29 Sept 2017 |
| CLARK, Philip John | director | Feb 1965 | 21 Sept 2023 |
| COOPER, Haydn John | director | Jan 1981 | 13 Jul 2020 |
| HAY-PLUMB, Paula Maria | director | Mar 1960 | 29 Sept 2017 |
| WOOLDRIDGE, David Ian | director | Feb 1972 | 15 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip John Clark | Feb 1965 | 31 Jul 2023 |
| Mr Andrew John Parker | Feb 1960 | 01 Oct 2017 |
| Mr Andrew John Parker | Feb 1960 | 29 Sept 2017 |
| Mr Gerald Anthony Allison | Sep 1951 | 29 Sept 2017 |
| Mrs Paula Maria Hay-Plumb | Mar 1960 | 29 Sept 2017 |
| Mr Gerald Anthony Allison | Sep 1951 | 29 Sept 2017 |
| Mrs Paula Maria Hay-Plumb | Mar 1960 | 29 Sept 2017 |
| Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt | Jun 1966 | 01 Oct 2016 |
| Calthorpe Estates Cf Nominee No. 1 Limited | 30 Jun 2016 | |
| Calthorpe Estates Cf Nominee No. 2 Limited | 30 Jun 2016 |
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ALLISON, Gerald Anthony are mutual persons.
ALLISON, Gerald Anthony are mutual persons.
ALLISON, Gerald Anthony are mutual persons.
ALLISON, Gerald Anthony are mutual persons.
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CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
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HAY-PLUMB, Paula Maria are mutual persons.
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HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
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KENT, Roderick David are mutual persons.
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KIRK, Joanna Claire are mutual persons.
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KIRK, Joanna Claire are mutual persons.
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PICK, Graham John are mutual persons.
PICK, Graham John are mutual persons.
PICK, Graham John are mutual persons.
PICK, Graham John are mutual persons.
PICK, Graham John are mutual persons.
PICK, Graham John are mutual persons.
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POVALL, David Edward are mutual persons.
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POVALL, David Edward are mutual persons.
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POVALL, David Edward are mutual persons.
POVALL, David Edward are mutual persons.
POVALL, David Edward are mutual persons.
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WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
WILKS, William Henry George are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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