Calthorpe Group Management Limited
Calthorpe Group Management Limited
#08432600 • Active
Founded: 06/03/2013
Industries: Buying and selling of own real estate
Location: Birmingham
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Cash in Bank £0.31m
↑ 45%
Turnover £3.23m
↑ 6%
Employees 20
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip John Clark | Chairman | 21/09/2023 | British | 60 years |
| Gerald Anthony Allison | Company Director | 24/07/2020 | British | 73 years |
| Paula Maria Hay-plumb | Company Director | 24/07/2020 | British | 65 years |
| Haydn John Cooper | Chief Executive | 13/07/2020 | British | 44 years |
| David Ian Wooldridge | Finance Director | 15/05/2020 | English | 53 years |
Role:
Chairman
Appointed:
21/09/2023
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
24/07/2020
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
24/07/2020
Nationality:
British
Age:
65 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 |
|---|---|---|---|
| Calthorpe Property Company Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
1 charge registered
Lloyds Tsb Bank PLC Satisfied
Created 04/04/2013Any sum or sums standing to the credit of any present or future accounts of the companies with the b...
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 No Updates | View (3 pages) |
| 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 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/08/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |