Calthorpe Estates DS Nominee No2 Limited
Calthorpe Estates DS Nominee No2 Limited
#07576551 • Active
Founded: 24/03/2011
Industries: Other letting and operating of own or leased real estate
Location: Birmingham
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
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 | 31/07/2023 | 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 | 29/09/2017 | British |
| Euan Hamilton Anstruther Gough Calthorpe Bt | Significant Influence Or Control | 06/04/2016 | British |
Philip John Clark
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust
Notified On:
31/07/2023
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
Notified On:
29/09/2017
Nationality:
British
Euan Hamilton Anstruther Gough Calthorpe Bt
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
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| Financial Expenses | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
10 charges registered
Lloyds Bank PLC Outstanding
Created 24/05/2024The freehold property being 35 calthorpe road, edgbaston, birmingham B15 1TS forming part of hm land...
#075765510010 Negative Pledge
Handelsbanken PLC as Security Trustee for and on Behalf of the Secured Parties Outstanding
Created 18/01/2024The property known as the white swan comprising part of title number WK21778 as shown edged red on t...
#075765510009 Negative Pledge
Properties
67 properties
Regions
2
Freehold
62
Leasehold
5
WEST MIDLANDS
54 St James Road, Edgbaston, Birmingham (B15 1JL)
Freehold • B15 1JL
Added 20/06/2011 • BIRMINGHAM
WEST MIDLANDS
41 and 42 George Road, Edgbaston, Birmingham (B15 1PL)
Leasehold • B15 1PL
£350,000
Added 25/04/2019 • BIRMINGHAM
WEST MIDLANDS
43a Calthorpe Road, Edgbaston, Birmingham (B15 1TS)
Freehold • B15 1TS
£450,000
Added 01/02/2023 • BIRMINGHAM
Grants
No grant 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 Updates | View (4 pages) |
| 30/05/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 30/05/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 29/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (53 pages) |
| 26/01/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (20 pages) |
| 19/12/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (18 pages) |
29/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
26/01/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
19/12/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date