Menna Overview
Here’s a quick overview of CALTHORPE EDGBASTON MILL LIMITED 👀 — a UK based business that started in 2005.
CALTHORPE EDGBASTON MILL LIMITED
- Company statusactive
- Company No05648676
- Age20 years 7 months Incorporated 8 December 2005
- Officers6
Address
76 Hagley Road, Birmingham, B16 8LU
CALTHORPE EDGBASTON MILL LIMITED is an active company incorporated on 8 December 2005. The company was registered 21 years ago.
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- Score change0
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- CCJs0
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 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Oct 2023
Mortgage Satisfy Charge Part
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 09 Jun 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 09 Jun 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 07 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Aug 2020
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLDRIDGE, David Ian | secretary | 19 Nov 2021 | |
| ALLISON, Gerald Anthony | director | Sep 1951 | 24 Jul 2020 |
| 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 | 24 Jul 2020 |
| 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 | 29 Sept 2017 |
| Mr Gerald Anthony Allison | Sep 1951 | 29 Sept 2017 |
| Mrs Paula Maria Hay-Plumb | Mar 1960 | 29 Sept 2017 |
| Calthorpe Estates Cf Nominee (No1) Limited | 06 Apr 2016 | |
| Calthorpe Estates Cf Nominee (No 2) Limited | 06 Apr 2016 | |
| Sir Euan Hamilton Anstruther-Gough-Calthorpe | Jun 1966 | 06 Apr 2016 |
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WOOLDRIDGE, David Ian are mutual persons.
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Here’s a quick overview of CALTHORPE EDGBASTON MILL LIMITED 👀 — a UK based business that started in 2005.