Calthorpe Developments Limited
Calthorpe Developments Limited
#03979052 • Active
Founded: 25/04/2000
Industries: Other letting and operating of own or leased real estate
Location: West Midlands
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Cash in Bank £11,264
↓ -67%
Employees 20
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip John Clark | Chairman | 21/09/2023 | British | 60 years |
| Haydn John Cooper | Chief Executive | 13/07/2020 | British | 44 years |
| David Ian Wooldridge | Finance Director | 15/05/2020 | English | 53 years |
| Gerald Anthony Allison | Chartered Surveyor | 29/09/2017 | British | 73 years |
| Paula Maria Hay-plumb | Company Director | 29/09/2017 | British | 65 years |
Role:
Chairman
Appointed:
21/09/2023
Nationality:
British
Age:
60 years
Role:
Chief Executive
Appointed:
13/07/2020
Nationality:
British
Age:
44 years
Role:
Finance Director
Appointed:
15/05/2020
Nationality:
English
Age:
53 years
Role:
Chartered Surveyor
Appointed:
29/09/2017
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
29/09/2017
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Philip John Clark | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust | 31/07/2023 | British |
| Gerald Anthony Allison | Ownership Of Shares 75 To 100 Percent As Trust | 29/09/2017 | British |
| Paula Maria Hay-plumb | Ownership Of Shares 75 To 100 Percent As Trust | 29/09/2017 | British |
| Gerald Anthony Allison | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust | 29/09/2017 | British |
| Paula Maria Hay-plumb | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust | 29/09/2017 | British |
| Euan Hamilton Anstruther- Gough- Calthorpe Bt | Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 01/10/2016 | British |
Philip John Clark
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust
Notified On:
31/07/2023
Nationality:
British
Gerald Anthony Allison
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust
Notified On:
29/09/2017
Nationality:
British
Paula Maria Hay-plumb
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust
Notified On:
29/09/2017
Nationality:
British
Gerald Anthony Allison
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust
Notified On:
29/09/2017
Nationality:
British
Paula Maria Hay-plumb
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust
Notified On:
29/09/2017
Nationality:
British
Euan Hamilton Anstruther- Gough- Calthorpe Bt
Nature of Control:
Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
01/10/2016
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
8 charges registered
Lloyds Tsb Bank PLC Satisfied
Created 11/03/2013Any sum or sums standing to the credit of any present or future accounts of the companies with the b...
Lloyds Tsb Bank PLC Satisfied
Created 04/09/2012Any sums or sums standing to the credit of any one or more of any present of future accounts of the ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/08/2024 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 05/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 10/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (2 pages) |
| 10/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 02/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/09/2023 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 07/08/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
07/08/2023 Persons With Significant Control
Cessation Of A Person With Significant Control