CALTHORPE DEVELOPMENTS LIMITED

active Company number 03979052

Private Limited by Shares · Incorporated on 25th Apr 2000

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SIC code: 68209
Registered office: West Midlands, B16 8LU
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2027

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Overview

CALTHORPE DEVELOPMENTS LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 25th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

17 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in West Midlands (B) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerald Allison	Director	29th Sep 2017		British	View profile
Philip Clark	Director	21st Sep 2023		British	View profile
Haydn Cooper	Director	13th Jul 2020		British	View profile
Paula Hay-Plumb	Director	29th Sep 2017		British	View profile
David Wooldridge	Director	15th May 2020		English	View profile
David Wooldridge	Secretary	19th Nov 2021	This company	Not recorded	—
Gerald Anthony Allison	PSC	29th Sep 2017	—	British	View profile
Euan Hamilton Anstruther- Gough- Calthorpe Bt	PSC	1st Oct 2016	—	British	View profile
Philip John Clark	PSC	31st Jul 2023	—	British	View profile
Paula Maria Hay-Plumb	PSC	29th Sep 2017	—	British	View profile
Calthorpe Estates Cf Nominee No. 1 Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Calthorpe Estates Cf Nominee No. 2 Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Andrew John Parker (ceased)	PSC	1st Oct 2017	—	British	View profile
Andrew John Parker (ceased)	PSC	29th Sep 2017	—	British	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
PEBBLE MILL NOMINEE COMPANY LIMITED	11631151	19th Oct 2018	active
CALTHORPE GROUP MANAGEMENT LIMITED	08432600	6th Mar 2013	active
CALTHORPE PROPERTIES LIMITED	07582078	29th Mar 2011	active
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED	07576540	24th Mar 2011	active
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED	07576679	24th Mar 2011	active

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Apr 2000
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 5th Jan 2027
Last accounts made up: 5th Apr 2025
Accounting reference date: 5th Apr

Timeline

25th Apr 2000 Company incorporated
25th Apr 2000 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
25th Apr 2000 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
25th Apr 2000 COMBINED NOMINEES LIMITED appointed as Nominee director
2nd Jun 2000 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
2nd Jun 2000 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Jun 2000 Euan Anstruther-Gough-Calthorpe Bt appointed as Director
2nd Jun 2000 Michael Bunbury appointed as Director
2nd Jun 2000 COMBINED NOMINEES LIMITED resigned as Nominee director
2nd Jun 2000 Alison Readman appointed as Secretary
3rd Jul 2000 Charles Nicholson appointed as Director
3rd Jul 2000 William Wilks appointed as Director
3rd Jul 2000 John Allen appointed as Director
20th Mar 2002 Graham Pick appointed as Director
23rd Jul 2003 Andrew Russell-Wilks appointed as Director
23rd Nov 2005 Andrew Russell-Wilks resigned as Director
8th Feb 2006 David Povall appointed as Director
10th Apr 2009 Graham Pick resigned as Director
29th May 2009 Alison Readman resigned as Secretary
1st Jun 2009 Mark Lee appointed as Secretary
1st Oct 2009 Mark Lee appointed as Director
1st Oct 2009 Mark Lee resigned as Secretary
1st Oct 2009 Martin Woolhouse appointed as Secretary
25th Nov 2009 Euan Anstruther-Gough-Calthorpe Bt resigned as Director
25th Nov 2009 Michael Bunbury resigned as Director
25th Nov 2009 Charles Nicholson resigned as Director
25th Nov 2009 William Wilks resigned as Director
31st Dec 2009 David Povall resigned as Director
30th Sep 2012 John Allen resigned as Director
30th Sep 2012 Mark Lee resigned as Director
30th Sep 2012 Mark Lee appointed as Director
13th Feb 2013 Michael Bunbury Bt Kcvo appointed as Director
13th Feb 2013 Andrew Ashenden appointed as Director
13th Feb 2013 Roderick Kent appointed as Director
13th Feb 2013 Euan Anstruther-Gough-Calthorpe Bt appointed as Director
13th Feb 2013 Joanna Kirk appointed as Director
1st Oct 2013 Andrew Parker appointed as Director
28th Nov 2013 Michael Bunbury Bt Kcvo resigned as Director
30th Jun 2016 Calthorpe Estates Cf Nominee No. 1 Limited appointed as Corporate PSC
30th Jun 2016 Calthorpe Estates Cf Nominee No. 2 Limited appointed as Corporate PSC
1st Oct 2016 Euan Hamilton Anstruther- Gough- Calthorpe Bt appointed as PSC
29th Sep 2017 Andrew Ashenden resigned as Director
29th Sep 2017 Roderick Kent resigned as Director
29th Sep 2017 Paula Hay-Plumb appointed as Director
29th Sep 2017 Gerald Allison appointed as Director
29th Sep 2017 Gerald Anthony Allison appointed as PSC
29th Sep 2017 Paula Maria Hay-Plumb appointed as PSC
29th Sep 2017 Calthorpe Estates Cf Nominee No. 1 Limited ceased to be a Corporate PSC
29th Sep 2017 Calthorpe Estates Cf Nominee No. 2 Limited ceased to be a Corporate PSC
29th Sep 2017 Andrew John Parker appointed as PSC
1st Oct 2017 Andrew John Parker appointed as PSC
15th Oct 2018 Euan Anstruther-Gough-Calthorpe Bt resigned as Director
23rd May 2019 Martin Woolhouse resigned as Secretary
23rd May 2019 Michael Bennett appointed as Secretary
15th May 2020 Joanna Kirk resigned as Director
15th May 2020 David Wooldridge appointed as Director
10th Jul 2020 Mark Lee resigned as Director
13th Jul 2020 Haydn Cooper appointed as Director
19th Nov 2021 David Wooldridge appointed as Secretary
19th Nov 2021 Michael Bennett resigned as Secretary
31st Jul 2023 Andrew Parker resigned as Director
31st Jul 2023 Philip John Clark appointed as PSC
31st Jul 2023 Andrew John Parker ceased to be a PSC
31st Jul 2023 Andrew John Parker ceased to be a PSC
21st Sep 2023 Philip Clark appointed as Director
27th Jul 2026 Confirmation statement made up
5th Jan 2027 Next accounts due

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