Calthorpe Estates Limited
Calthorpe Estates Limited
#06329359 • Active
B2bServices
Calthorpe Estates is a family-owned investor and developer focused on creating exceptional places in Edgbaston, Birmingham. They aim to enhance the community through sustainable development and connected spaces.
Founded: 31/07/2007
Industries: Dormant Company
Website: https://calthorpe.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Birmingham
Products
- Commercial Properties
- Leisure And Lifestyle Spaces
- Residential Properties
Services
- Community Engagement
- Property Development
- Sustainable Estate Management
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Haydn John Cooper | Chief Executive | 13/07/2020 | British | 44 years |
| David Ian Wooldridge | Finance Director | 15/05/2020 | English | 53 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
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Philip John Clark | Ownership Of Shares 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 |
Philip John Clark
Nature of Control:
Ownership Of Shares 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
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 05/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (3 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 | Notification Of A Person With Significant Control | View (2 pages) |
| 07/08/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/08/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
07/08/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
07/08/2023 Persons With Significant Control
Notification Of A Person With Significant Control