CALTHORPE DEVELOPMENTS LIMITED
Overview
| Company Name | CALTHORPE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03979052 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALTHORPE DEVELOPMENTS LIMITED located?
| Registered Office Address | 76 Hagley Road Birmingham B16 8LU West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALTHORPE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| ELLAMAY LIMITED | Apr 25, 2000 | Apr 25, 2000 |
What are the latest accounts for CALTHORPE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for CALTHORPE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
Total exemption full accounts made up to Apr 05, 2025 | 12 pages | AA | ||||||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Apr 05, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||
Appointment of Mr Philip John Clark as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Apr 05, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Philip John Clark as a person with significant control on Jul 31, 2023 | 3 pages | PSC01 | ||||||
| ||||||||
Cessation of Andrew John Parker as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||
Cessation of Andrew John Parker as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Andrew John Parker as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Apr 05, 2022 | 15 pages | AA | ||||||
Appointment of Mr David Ian Wooldridge as a secretary on Nov 19, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Michael Thomas Bennett as a secretary on Nov 19, 2021 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Apr 05, 2021 | 16 pages | AA | ||||||
Who are the officers of CALTHORPE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLDRIDGE, David Ian | Secretary | 76 Hagley Road Birmingham B16 8LU West Midlands | 289711090001 | |||||||
| ALLISON, Gerald Anthony | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 123165930001 | |||||
| CLARK, Philip John | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 252360060001 | |||||
| COOPER, Haydn John | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 272024120001 | |||||
| HAY-PLUMB, Paula Maria | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 117674320003 | |||||
| WOOLDRIDGE, David Ian | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | United Kingdom | English | 82550480003 | |||||
| BENNETT, Michael Thomas | Secretary | 76 Hagley Road Birmingham B16 8LU West Midlands | 258836850001 | |||||||
| LEE, Mark Samuel Wilton | Secretary | Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands | British | 54866930001 | ||||||
| READMAN, Alison Mary | Secretary | 12 Prince Rupert's Way WS13 7ER Lichfield | British | 69382380002 | ||||||
| WOOLHOUSE, Martin Brennan | Secretary | Howards Meadow Kings Cliffe PE8 6YJ Peterborough 7 Northamptonshire | 146490350001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLEN, John Richard | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 71282600003 | |||||
| ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 77322700001 | |||||
| ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir | Director | Elvetham Estate Office/Farm House Hartley Wintney RG27 8AW Hook Hampshire | England | British | 77322700001 | |||||
| ASHENDEN, Andrew | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 23595530002 | |||||
| BUNBURY, Michael William, Sir | Director | Flat 3 19 Redcliffe Square SW10 9LA London | England | British | 70449390001 | |||||
| BUNBURY BT KCVO, Michael William, Sir | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 176203290001 | |||||
| KENT, Roderick David | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 2874070002 | |||||
| KIRK, Joanna Claire | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 175772000002 | |||||
| LEE, Mark Samuel Wilton | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 54866930002 | |||||
| LEE, Mark Samuel Wilton | Director | Oldwich Lane West Chadwick End B93 0BH Solihull Chadwick End Farm West Midlands United Kingdom | United Kingdom | British | 54866930001 | |||||
| NICHOLSON, Charles Christian, Sir | Director | Turners Green Farm Elvetham RG27 8BE Hook Hampshire | England | British | 43226700001 | |||||
| PARKER, Andrew John | Director | 76 Hagley Road Birmingham B16 8LU West Midlands | England | British | 182700430001 | |||||
| PICK, Graham John | Director | Hellier Drive Wombourne WV5 8AH Wolverhampton 3 Staffordshire | England | British | 139309010001 | |||||
| POVALL, David Edward | Director | St. Peters Road Harborne B17 0AU Birmingham 45 West Midlands United Kingdom | United Kingdom | British | 111052510002 | |||||
| RUSSELL-WILKS, Andrew, Mr. | Director | College House Westham Lane Barford CV35 8DP Warwick | United Kingdom | British | 20583620002 | |||||
| WILKS, William Henry George | Director | 22 Cranmer Court Sloane Avenue SW3 3HN London | United Kingdom | British | 109579700001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CALTHORPE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Philip John Clark | Jul 31, 2023 | 76 Hagley Road Birmingham B16 8LU West Midlands | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Parker | Oct 01, 2017 | 76 Hagley Road Birmingham B16 8LU West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Parker | Sep 29, 2017 | 76 Hagley Road Birmingham B16 8LU West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gerald Anthony Allison | Sep 29, 2017 | 76 Hagley Road Birmingham B16 8LU West Midlands | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Paula Maria Hay-Plumb | Sep 29, 2017 | 76 Hagley Road Birmingham B16 8LU West Midlands | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt | Oct 01, 2016 | 76 Hagley Road Birmingham B16 8LU West Midlands | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Calthorpe Estates Cf Nominee No. 1 Limited | Jun 30, 2016 | Hagley Road B16 8LU Birmingham 76 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Calthorpe Estates Cf Nominee No. 2 Limited | Jun 30, 2016 | Hagley Road B16 8LU Birmingham 76 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0