Company information:
Calthorpe Developments Limited (No: 03979052)
Address: 76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Status: Active
Incorporated: 25-Apr-2000
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GERALD ANTHONY ALLISON ( DOB: Sep-1951 From: Sep-2017 )
Current Director: PHILIP JOHN CLARK ( DOB: Feb-1965 From: Sep-2023 )
Current Director: PAULA MARIA HAY-PLUMB ( DOB: Mar-1960 From: Sep-2017 )
Current Director: MARK SAMUEL WILTON LEE ( DOB: Jan-1963 From: Sep-2012 )
Current Director: DAVID IAN WOOLDRIDGE ( DOB: Feb-1972 From: May-2020 )
Current Secretary: DAVID IAN WOOLDRIDGE ( From: Nov-2021 )
Resigned Director: JOHN RICHARD ALLEN ( DOB: Apr-1947 From: Jul-2000 To: Sep-2012 )
Resigned Director: EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT ( DOB: Jun-1966 From: Feb-2013 To: Oct-2018 )
Resigned Director: ANDREW ASHENDEN ( DOB: May-1944 From: Feb-2013 To: Sep-2017 )
Resigned Director: MICHAEL WILLIAM BUNBURY ( From: Jun-2000 To: Nov-2009 )
Resigned Director: MICHAEL WILLIAM BUNBURY BT KCVO ( From: Feb-2013 To: Nov-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-2000 To: Jun-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947 From: Feb-2013 To: Sep-2017 )
Resigned Director: JOANNA CLAIRE KIRK ( DOB: Jun-1975 From: Feb-2013 To: May-2020 )
Resigned Director: MARK SAMUEL WILTON LEE ( DOB: Jan-1963 From: Oct-2009 To: Sep-2012 )
Resigned Director: CHARLES CHRISTIAN NICHOLSON ( DOB: Dec-1941 From: Jul-2000 To: Nov-2009 )
Resigned Director: ANDREW JOHN PARKER ( DOB: Feb-1960 From: Oct-2013 To: Jul-2023 )
Resigned Director: GRAHAM JOHN PICK ( DOB: Jan-1958 From: Mar-2002 To: Apr-2009 )
Resigned Director: DAVID EDWARD POVALL ( From: Feb-2006 To: Dec-2009 )
Resigned Director: ANDREW RUSSELL-WILKS ( DOB: Mar-1957 From: Jul-2003 To: Nov-2005 )
Resigned Director: WILLIAM HENRY GEORGE WILKS ( DOB: Sep-1940 From: Jul-2000 To: Nov-2009 )
Resigned Secretary: MICHAEL THOMAS BENNETT ( From: May-2019 To: Nov-2021 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Secretary: MARK SAMUEL WILTON LEE ( DOB: Jan-1963 From: Jun-2009 To: Oct-2009 )
Resigned Secretary: ALISON MARY READMAN ( DOB: Sep-1960 From: Jun-2000 To: May-2009 )
Resigned Secretary: MARTIN BRENNAN WOOLHOUSE ( From: Oct-2009 To: May-2019 )
Persons of Significant Control:
Calthorpe Estates Cf Nominee No. 2 Limited, 76 Hagley Road, Birmingham, B16 8LU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-09-29)
Calthorpe Estates Cf Nominee No. 1 Limited, 76 Hagley Road, Birmingham, B16 8LU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-09-29)
Mr Gerald Anthony Allison, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-09-29)
Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt, Birmingham, West Midlands, B16 8LU: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-10-01)
Mr Gerald Anthony Allison, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-09-29)
Mr Andrew John Parker, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-09-29, Ceased: 2023-07-31)
Mr Andrew John Parker, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-10-01, Ceased: 2023-07-31)
Mrs Paula Maria Hay-Plumb, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-09-29)
Mrs Paula Maria Hay-Plumb, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2017-09-29)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,0.0,0.0,2.0,2.0 | |||
| Current assets / Cash at bank and on hand | 34,220 | 11,264 | 0.0,0.0,0.0,34220.0,11264.0 | |||
| Net assets (liabilities) | 748,649 | 770,717 | 0.0,0.0,0.0,748649.0,770717.0 | |||
| Equity / share capital and reserves | 964,638 | 902,760 | 889,391 | 748,649 | 770,717 | 964638.0,902760.0,889391.0,748649.0,770717.0 |