Menna Overview
Here’s a quick overview of CALTHORPE ESTATES DS NOMINEE NO1 LIMITED 👀 — a Birmingham, West Midlands based business that started in 2011.
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
- Company statusactive
- Company No07576540
- Age15 years 4 months Incorporated 24 March 2011
- Officers6
Address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED is an active company incorporated on 24 March 2011 and based in Birmingham, West Midlands. The company was registered 15 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
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Notification 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
Accounts With Accounts Type Dormant
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Sep 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 | 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 |
| Mrs Paula Maria Hay-Plumb | Mar 1960 | 29 Sept 2017 |
| Mr Gerald Anthony Allison | Sep 2017 | 29 Sept 2017 |
| Mr Andrew John Parker | Feb 1960 | 06 Apr 2016 |
| Mr Roderick David Kent | Aug 1947 | 06 Apr 2016 |
| Mr Andrew Ashenden | May 1944 | 06 Apr 2016 |
| Sir Euan Hamilton Anstruther Gough Calthorpe Bt | Jun 1996 | 06 Apr 2016 |
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ALLISON, Gerald Anthony, CLARK, Philip John, COOPER, Haydn John, HAY-PLUMB, Paula Maria, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton, PARKER, Andrew John are mutual persons.
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ALLISON, Gerald Anthony, CLARK, Philip John, COOPER, Haydn John, HAY-PLUMB, Paula Maria, WOOLDRIDGE, David Ian, ALLEN, John Richard, ASHENDEN, Andrew, BUNBURY, Michael William, Sir, KIRK, Joanna Claire, LEE, Mark Samuel Wilton, PARKER, Andrew John are mutual persons.
ALLISON, Gerald Anthony, CLARK, Philip John, COOPER, Haydn John, HAY-PLUMB, Paula Maria, WOOLDRIDGE, David Ian, ALLEN, John Richard, ASHENDEN, Andrew, BUNBURY, Michael William, Sir, KIRK, Joanna Claire, LEE, Mark Samuel Wilton, PARKER, Andrew John are mutual persons.
ALLISON, Gerald Anthony 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.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John, COOPER, Haydn John, HAY-PLUMB, Paula Maria, WOOLDRIDGE, David Ian, ALLEN, John Richard, BUNBURY, Michael William, Sir, KIRK, Joanna Claire, LEE, Mark Samuel Wilton, PARKER, Andrew John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, ALLEN, John Richard, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, ALLEN, John Richard, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
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.
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.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
ALLEN, John Richard, LEE, Mark Samuel Wilton are mutual persons.
ALLEN, John Richard are mutual persons.
ALLEN, John Richard are mutual persons.
ALLEN, John Richard are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
ASHENDEN, Andrew are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALTHORPE ESTATES DS NOMINEE NO1 LIMITED 👀 — a Birmingham, West Midlands based business that started in 2011.