CALTHORPE PROPERTIES LIMITED

Overview

Company Name	CALTHORPE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07582078
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2011

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 PROPERTIES LIMITED?

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

Where is CALTHORPE PROPERTIES LIMITED located?

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

What are the latest accounts for CALTHORPE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for CALTHORPE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Apr 05, 2024	3 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Apr 05, 2023	3 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 27, 2023 with updates	4 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 19, 2022	Accounts for a dormant company made up to Apr 05, 2022	3 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

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	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Accounts for a dormant company made up to Apr 05, 2021	3 pages	AA

Aug 24, 2020	Accounts for a dormant company made up to Apr 05, 2020	3 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 27, 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

Jul 15, 2020	Termination of appointment of Mark Samuel Wilton Lee as a director on Jul 10, 2020	1 pages	TM01

May 17, 2020	Appointment of Mr David Ian Wooldridge as a director on May 15, 2020	2 pages	AP01

May 17, 2020	Termination of appointment of Joanna Claire Kirk as a director on May 15, 2020	1 pages	TM01

Dec 18, 2019	Accounts for a dormant company made up to Apr 05, 2019	3 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

May 23, 2019	Appointment of Mr Michael Thomas Bennett as a secretary on May 23, 2019	2 pages	AP03

May 23, 2019	Termination of appointment of Martin Brennan Woolhouse as a secretary on May 23, 2019	1 pages	TM02

Aug 08, 2018	Confirmation statement made on Jul 27, 2018 with updates	4 pages	CS01

Jul 24, 2018	Accounts for a dormant company made up to Apr 05, 2018	3 pages	AA

View All Filings

Who are the officers of CALTHORPE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLDRIDGE, David Ian Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands	Nov 19, 2021		Secretary	Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands					289738050001
COOPER, Haydn John Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands	Jul 13, 2020		Director	Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands	England	British	1981-1	Chief Executive	272024120001
WOOLDRIDGE, David Ian Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands	May 15, 2020		Director	Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands	United Kingdom	English	1972-2	Finance Director	82550480003
BENNETT, Michael Thomas Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands	May 23, 2019	Nov 19, 2021	Secretary	Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands					258792790001
WOOLHOUSE, Martin Brennan Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom	Mar 29, 2011	May 23, 2019	Secretary	Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom					158901180001
ALLEN, John Richard Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom	Mar 29, 2011	Sep 30, 2012	Director	Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom	England	British	1947-4	Chief Executive	71282600003
KIRK, Joanna Claire Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom	Feb 13, 2013	May 15, 2020	Director	Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom	England	British	1975-6	Finance Director	175772000002
LEE, Mark Samuel Wilton Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom	Mar 29, 2011	Jul 10, 2020	Director	Hagley Road Edgbaston B16 8LU Birmingham 76 West Midlands United Kingdom	England	British	1963-1	Chief Executive	54866930002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr 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: 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.
Mrs 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 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.
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.

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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