CALTHORPE PROPERTY COMPANY LIMITED

Overview

Company Name	CALTHORPE PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02623547
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALTHORPE PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CALTHORPE PROPERTY COMPANY LIMITED located?

Registered Office Address	76 Hagley Road Edgbaston B16 8LU Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CALTHORPE PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
JEVEX PROPERTIES LIMITED	Jun 25, 1991	Jun 25, 1991

What are the latest accounts for CALTHORPE PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for CALTHORPE PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for CALTHORPE PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Full accounts made up to Apr 05, 2025	19 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Apr 05, 2024	19 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

May 30, 2024	Satisfaction of charge 026235470024 in full	1 pages	MR04

May 30, 2024	Satisfaction of charge 026235470023 in full	1 pages	MR04

May 30, 2024	Satisfaction of charge 026235470022 in full	1 pages	MR04

May 29, 2024	Registration of charge 026235470025, created on May 24, 2024	41 pages	MR01

May 29, 2024	Registration of charge 026235470026, created on May 24, 2024	26 pages	MR01

Feb 08, 2024	Satisfaction of charge 026235470020 in full	1 pages	MR04

Oct 02, 2023	Appointment of Mr Philip John Clark as a director on Sep 21, 2023	2 pages	AP01

Sep 25, 2023	Accounts for a small company made up to Apr 05, 2023	18 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Notification of Philip John Clark as a person with significant control on Jul 31, 2023	2 pages	PSC01

Aug 07, 2023	Cessation of Andrew John Parker as a person with significant control on Jul 31, 2023	1 pages	PSC07

Aug 01, 2023	Termination of appointment of Andrew John Parker as a director on Jul 31, 2023	1 pages	TM01

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Apr 05, 2022	20 pages	AA

Nov 22, 2021	Appointment of Mr David Ian Wooldridge as a secretary on Nov 19, 2021	2 pages	AP03

Nov 22, 2021	Termination of appointment of Michael Thomas Bennett as a secretary on Nov 19, 2021	1 pages	TM02

Aug 25, 2021	Accounts for a small company made up to Apr 05, 2021	20 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Accounts for a small company made up to Apr 05, 2020	20 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Appointment of Mr Haydn John Cooper as a director on Jul 13, 2020	2 pages	AP01

View All Filings

Who are the officers of CALTHORPE PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLDRIDGE, David Ian 76 Hagley Road Edgbaston B16 8LU Birmingham	Nov 19, 2021		Secretary	76 Hagley Road Edgbaston B16 8LU Birmingham				289737050001
ALLISON, Gerald Anthony 76 Hagley Road Edgbaston B16 8LU Birmingham	Sep 29, 2017		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1951-9	239194160001
CLARK, Philip John 76 Hagley Road Edgbaston B16 8LU Birmingham	Sep 21, 2023		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	United Kingdom	British	1965-2	252360060001
COOPER, Haydn John 76 Hagley Road Edgbaston B16 8LU Birmingham	Jul 13, 2020		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1981-1	272024120001
HAY-PLUMB, Paula Maria 76 Hagley Road Edgbaston B16 8LU Birmingham	Sep 29, 2017		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1960-3	117674320003
WOOLDRIDGE, David Ian 76 Hagley Road Edgbaston B16 8LU Birmingham	May 15, 2020		Director	76 Hagley Road Edgbaston B16 8LU Birmingham	United Kingdom	English	1972-2	82550480003
BENNETT, Michael Thomas 76 Hagley Road Edgbaston B16 8LU Birmingham	May 23, 2019	Nov 19, 2021	Secretary	76 Hagley Road Edgbaston B16 8LU Birmingham				258792710001
LEE, Mark Samuel Wilton Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands	Jun 01, 2009	Oct 01, 2009	Secretary	Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands		British		54866930001
READMAN, Alison Mary 12 Prince Rupert's Way WS13 7ER Lichfield	Mar 20, 2000	May 29, 2009	Secretary	12 Prince Rupert's Way WS13 7ER Lichfield		British		69382380002
SMITH, Stewart Keeble 28 Upper Holland Road B72 1SU Sutton Coldfield West Midlands	Apr 04, 1996	Mar 20, 2000	Secretary	28 Upper Holland Road B72 1SU Sutton Coldfield West Midlands		British		1762580001
THOMPSON, Nigel Rohan The Calthorpe Estate Office 16 Norfolk Road Edgbaston Birmingham	Aug 08, 1991	Apr 04, 1996	Secretary	The Calthorpe Estate Office 16 Norfolk Road Edgbaston Birmingham		British		15335530001
WOOLHOUSE, Martin Brennan 76 Hagley Road Edgbaston B16 8LU Birmingham	Oct 01, 2009	May 23, 2019	Secretary	76 Hagley Road Edgbaston B16 8LU Birmingham				146450250001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 25, 1991	Aug 08, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLEN, John Richard 76 Hagley Road Edgbaston B16 8LU Birmingham	Mar 19, 2001	Sep 30, 2012	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1947-4	71282600003
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir 76 Hagley Road Edgbaston B16 8LU Birmingham	Jun 14, 2013	Oct 15, 2018	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1966-6	77322700001
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir Elvetham Estate Office/Farm House Hartley Wintney RG27 8AW Hook Hampshire	Mar 19, 2001	Nov 25, 2009	Director	Elvetham Estate Office/Farm House Hartley Wintney RG27 8AW Hook Hampshire	England	British	1966-6	77322700001
ASHENDEN, Andrew 76 Hagley Road Edgbaston B16 8LU Birmingham	Jun 14, 2013	Sep 29, 2017	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1944-5	179120580001
BUNBURY, Michael William, Sir Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk	Aug 08, 1991	Nov 25, 2009	Director	Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk	England	British	1946-12	13589010001
BUNBURY BT. KCVO, Michael William, Sir 76 Hagley Road Edgbaston B16 8LU Birmingham	Jun 14, 2013	Nov 28, 2013	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1976-6	179120190001
KENT, Roderick David 76 Hagley Road Edgbaston B16 8LU Birmingham	Jun 14, 2013	Sep 29, 2017	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1947-8	2874070002
KIRK, Joanna Claire 76 Hagley Road Edgbaston B16 8LU Birmingham	Feb 13, 2013	May 15, 2020	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1975-6	175772000002
LEE, Mark Samuel Wilton 76 Hagley Road Edgbaston B16 8LU Birmingham	Oct 01, 2009	Jul 10, 2020	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1963-1	54866930002
NICHOLSON, Charles Christian, Sir Turners Green Farm Elvetham RG27 8BE Hook Hampshire	Aug 08, 1991	Nov 25, 2009	Director	Turners Green Farm Elvetham RG27 8BE Hook Hampshire	England	British	1941-12	43226700001
PARKER, Andrew John 76 Hagley Road Edgbaston B16 8LU Birmingham	Oct 01, 2013	Jul 31, 2023	Director	76 Hagley Road Edgbaston B16 8LU Birmingham	England	British	1960-2	182700430001
PICK, Graham John Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire	Mar 29, 2002	Apr 10, 2009	Director	Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire	England	British	1958-1	139309010001
POVALL, David Edward St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom	Feb 08, 2006	Dec 31, 2009	Director	St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom	United Kingdom	British	1968-6	111052510002
STONES, James Nicholas Pine Cay, La Cache Du Bourg JE2 6FX St Clement Jersey C I	Aug 08, 1991	May 15, 1992	Director	Pine Cay, La Cache Du Bourg JE2 6FX St Clement Jersey C I	United Kingdom	British	1946-10	106707960001
THOMPSON, Nigel Rohan 7 Ampton Road Edgbaston B15 2UH Birmingham West Midlands	Aug 08, 1991	Apr 04, 1996	Director	7 Ampton Road Edgbaston B15 2UH Birmingham West Midlands		British	1948-4	22818080001
WILKS, William Henry George 22 Cranmer Court Sloane Avenue SW3 3HN London	Jun 17, 1992	Nov 25, 2009	Director	22 Cranmer Court Sloane Avenue SW3 3HN London	United Kingdom	British	1940-9	109579700001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 25, 1991	Aug 08, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 25, 1991	Aug 08, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALTHORPE PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip John Clark

Jul 31, 2023

76 Hagley Road

Edgbaston

B16 8LU Birmingham

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Andrew John Parker

Sep 29, 2017

76 Hagley Road

Edgbaston

B16 8LU Birmingham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mrs Paula Maria Hay-Plumb

Sep 29, 2017

76 Hagley Road

Edgbaston

B16 8LU Birmingham

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Gerald Anthony Allison

Sep 29, 2017

76 Hagley Road

Edgbaston

B16 8LU Birmingham

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Calthorpe Estates Ds Nominee (No1) Limited

Apr 06, 2016

Hagley Road

B16 8LU Birmingham

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	07576540

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Calthorpe Estates Ds Nominee (No 2) Limited

Apr 06, 2016

Hagley Road

B16 8LU Birmingham

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	07582078

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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