Company information:
Calthorpe Estates Ds Nominee No2 Limited (No: 07576551)
Address: 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Status: Active
Incorporated: 24-Mar-2011
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 16-Aug-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: Mar-2011 )
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: Mar-2011 To: Sep-2012 )
Resigned Director: ANDREW ASHENDEN ( DOB: May-1944 From: May-2011 To: Sep-2017 )
Resigned Director: MICHAEL WILLIAM BUNBURY ( DOB: Dec-1946 From: May-2011 To: Nov-2013 )
Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947 From: Feb-2012 To: Sep-2017 )
Resigned Director: JOANNA CLAIRE KIRK ( DOB: Jun-1975 From: Feb-2013 To: May-2020 )
Resigned Director: CHARLES CHRISTIAN NICHOLSON ( DOB: Dec-1941 From: May-2011 To: Jul-2012 )
Resigned Director: CHARLES CHRISTIAN NICHOLSON BT ( DOB: Dec-1941 From: May-2011 To: Jul-2012 )
Resigned Director: ANDREW JOHN PARKER ( DOB: Feb-1960 From: Oct-2013 To: Jul-2023 )
Resigned Secretary: MICHAEL THOMAS BENNETT ( From: May-2019 To: Nov-2021 )
Resigned Secretary: MARTIN BRENNAN WOOLHOUSE ( From: Mar-2011 To: May-2019 )
Persons of Significant Control:
Sir Euan Hamilton Anstruther Gough Calthorpe Bt, 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU: Has significant influence or control (Notified: 2016-04-06)
Mrs Paula Maria Hay-Plumb, 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-09-29)
Mr Andrew Ashenden, 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr Andrew John Parker, 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-07-31)
Mr Andrew John Parker, 76 Hagley Road, Edgbaston, 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 Roderick David Kent, 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr Gerald Anthony Allison, 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-09-29)