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All Information about:
Name

Calthorpe Developments Limited
Address
76 Hagley Road
Birmingham
West Midlands
B16 8LU
VAT ID no VAT ID available
Company No. 03979052 Show on Companies House
Accountsfull
last accounts made up to 5 April 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Calthorpe Developments (Edgbaston) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Allison, Gerald Anthony Status: Active Notified: 29/09/2017 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Allison, Gerald Anthony Status: Active Notified: 29/09/2017 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Anstruther- Gough- Calthorpe Bt, Euan Hamilton Status: Active Notified: 01/10/2016 Date of Birth: 06/1966 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Clark, Philip John Status: Active Notified: 31/07/2023 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Hay-Plumb, Paula Maria Status: Active Notified: 29/09/2017 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Hay-Plumb, Paula Maria Status: Active Notified: 29/09/2017 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    gb-flag GB Calthorpe Estates Cf Nominee No. 1 Limited Status: Ceased Notified: 30/06/2016 Ceased: 29/09/2017 Companies House Number: 07576549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Calthorpe Estates Cf Nominee No. 2 Limited Status: Ceased Notified: 30/06/2016 Ceased: 29/09/2017 Companies House Number: 07576540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parker, Andrew John Status: Ceased Notified: 29/09/2017 Ceased: 31/07/2023 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Parker, Andrew John Status: Ceased Notified: 01/10/2017 Ceased: 31/07/2023 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (6)

    Source: Companies House
    Allison, Gerald Anthony Birmingham, West Midlands Status: Active Notified: 29/09/2017 Date of Birth: 09/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Clark, Philip John Birmingham, West Midlands Status: Active Notified: 21/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Haydn John Birmingham, West Midlands Status: Active Notified: 13/07/2020 Date of Birth: 01/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hay-Plumb, Paula Maria Birmingham, West Midlands Status: Active Notified: 29/09/2017 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wooldridge, David Ian Birmingham, West Midlands Status: Active Notified: 15/05/2020 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English
    Wooldridge, David Ian Birmingham, West Midlands Status: Active Notified: 19/11/2021 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Pebble Mill Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04373741 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pebble Mill Nominee Company Limited Status: Active Notified: 19/10/2018 Companies House Number: 11631151 Nature of Control
  • Ownership of shares - 75% or more
    •