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CALTHORPE ESTATES LIMITED

CALTHORPE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALTHORPE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06329359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALTHORPE ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALTHORPE ESTATES LIMITED located?

    Registered Office Address
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALTHORPE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for CALTHORPE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 05, 2025

    		3 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Notification of Philip John Clark as a person with significant control on Jul 31, 2023

    		2 pagesPSC01

    Cessation of Andrew John Parker as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    		6 pagesAA

    Appointment of Mr David Ian Wooldridge as a secretary on Nov 19, 2021

    		2 pagesAP03

    Termination of appointment of Michael Thomas Bennett as a secretary on Nov 19, 2021

    		1 pagesTM02

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Apr 05, 2020

    		6 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Haydn John Cooper as a director on Jul 13, 2020

    		2 pagesAP01

    Termination of appointment of Mark Samuel Wilton Lee as a director on Jul 10, 2020

    		1 pagesTM01

    Appointment of Mr David Ian Wooldridge as a director on May 15, 2020

    		2 pagesAP01

    Termination of appointment of Joanna Claire Kirk as a director on May 15, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2019

    		6 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Thomas Bennett as a secretary on May 23, 2019

    		2 pagesAP03

    Termination of appointment of Martin Brennan Woolhouse as a secretary on May 23, 2019

    		1 pagesTM02

    Confirmation statement made on Aug 03, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CALTHORPE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLDRIDGE, David Ian
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Secretary
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		289738760001
    COOPER, Haydn John
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Director
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		EnglandBritish272024120001
    WOOLDRIDGE, David Ian
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Director
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		United KingdomEnglish82550480003
    BENNETT, Michael Thomas
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Secretary
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		258793290001
    READMAN, Alison Mary
    12 Prince Rupert's Way
    WS13 7ER Lichfield
    		Secretary
    12 Prince Rupert's Way
    WS13 7ER Lichfield
    		British69382380002
    WOOLHOUSE, Martin Brennan
    Howards Meadow
    Kings Cliffe
    PE8 6YJ Peterborough
    7
    England
    		Secretary
    Howards Meadow
    Kings Cliffe
    PE8 6YJ Peterborough
    7
    England
    		146441850001
    ALLEN, John Richard
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Director
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		EnglandBritish71282600003
    KIRK, Joanna Claire
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Director
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		EnglandBritish175772000002
    LEE, Mark Samuel Wilton
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Director
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		EnglandBritish54866930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALTHORPE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip John Clark
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Jul 31, 2023
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		No
    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.
    Gerald Anthony Allison
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Sep 29, 2017
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		No
    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.
    Paula Maria Hay-Plumb
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Sep 29, 2017
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		No
    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 Andrew John Parker
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Apr 06, 2016
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		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.
    Mr Roderick David Kent
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Apr 06, 2016
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		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.
    Mr Andrew Ashenden
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		Apr 06, 2016
    76 Hagley Road, Edgbaston
    Birmingham
    B16 8LU West Midlands
    		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.
    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.
    • license: CC0