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CALTHORPE ESTATES DS NOMINEE NO2 LIMITED

CALTHORPE ESTATES DS NOMINEE NO2 LIMITED

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

    • Overview

    Company NameCALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07576551
    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 DS NOMINEE NO2 LIMITED?

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

    Where is CALTHORPE ESTATES DS NOMINEE NO2 LIMITED located?

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

    What are the latest accounts for CALTHORPE ESTATES DS NOMINEE NO2 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 DS NOMINEE NO2 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 DS NOMINEE NO2 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 updates

    		4 pagesCS01

    Satisfaction of charge 075765510003 in full

    		1 pagesMR04

    Satisfaction of charge 075765510004 in full

    		1 pagesMR04

    Registration of charge 075765510010, created on May 24, 2024

    		53 pagesMR01

    Registration of charge 075765510009, created on Jan 18, 2024

    		20 pagesMR01

    Registration of charge 075765510007, created on Dec 06, 2023

    		18 pagesMR01

    Registration of charge 075765510008, created on Dec 06, 2023

    		19 pagesMR01

    Appointment of Mr Philip John Clark as a director on Sep 21, 2023

    		2 pagesAP01

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

    		3 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

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

    		1 pagesPSC07

    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

    Termination of appointment of Andrew John Parker as a director on Jul 31, 2023

    		1 pagesTM01

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

    		3 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    		4 pagesCS01

    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

    		3 pagesAA

    Registration of charge 075765510006, created on Oct 01, 2020

    		17 pagesMR01

    Registration of charge 075765510005, created on Oct 01, 2020

    		17 pagesMR01
    View All Filings

    Who are the officers of CALTHORPE ESTATES DS NOMINEE NO2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLDRIDGE, David Ian
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Secretary
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		289743950001
    ALLISON, Gerald Anthony
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		EnglandBritish123165930001
    CLARK, Philip John
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		EnglandBritish252360060001
    COOPER, Haydn John
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		EnglandBritish272024120001
    HAY-PLUMB, Paula Maria
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		EnglandBritish117674320003
    WOOLDRIDGE, David Ian
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		United KingdomEnglish82550480003
    BENNETT, Michael Thomas
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Secretary
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		258793310001
    WOOLHOUSE, Martin Brennan
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		Secretary
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		158788730001
    ALLEN, John Richard
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		EnglandBritish71282600003
    ASHENDEN, Andrew
    12a Cavendish Avenue
    CB1 7US Cambridge
    The Olde Coach House
    Cambridgeshire
    England
    		Director
    12a Cavendish Avenue
    CB1 7US Cambridge
    The Olde Coach House
    Cambridgeshire
    England
    		EnglandBritish23595530002
    BUNBURY, Michael William, Sir
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		EnglandBritish13589010001
    KENT, Roderick David
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		EnglandBritish2874070002
    KIRK, Joanna Claire
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		EnglandBritish175772000002
    LEE, Mark Samuel Wilton
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		United KingdomBritish54866930001
    NICHOLSON, Charles Christian, Sir
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		EnglandBritish43226700001
    PARKER, Andrew John
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    United Kingdom
    		EnglandBritish182700430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALTHORPE ESTATES DS NOMINEE NO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip John Clark
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Jul 31, 2023
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Sep 29, 2017
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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.
    Gerald Anthony Allison
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Sep 29, 2017
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Sep 29, 2017
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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.
    Sir Euan Hamilton Anstruther Gough Calthorpe Bt
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    West Midlands
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    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 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