CALTHORPE ESTATES CF NOMINEE NO1 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07576459. The accounts status is DORMANT and accounts are next due on 05/01/2025.
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07576459. The accounts status is DORMANT and accounts are next due on 05/01/2025.
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
76 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN CLARK | Feb 1965 | British | Director | 2023-09-21 | CURRENT |
MR HAYDN JOHN COOPER | Jan 1981 | British | Director | 2020-07-13 | CURRENT |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 2017-09-29 | CURRENT |
DAVID IAN WOOLDRIDGE | Feb 1972 | English | Director | 2020-05-15 | CURRENT |
MR GERALD ANTHONY ALLISON | Sep 1951 | British | Director | 2017-09-29 | CURRENT |
MR DAVID IAN WOOLDRIDGE | Secretary | 2021-11-19 | CURRENT | ||
MR MICHAEL THOMAS BENNETT | Secretary | 2019-05-23 UNTIL 2021-11-19 | RESIGNED | ||
MR ANDREW JOHN PARKER | Feb 1960 | British | Director | 2013-10-01 UNTIL 2023-07-31 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | 2012-02-12 UNTIL 2017-09-29 | RESIGNED |
ANDREW ASHENDEN | May 1944 | British | Director | 2011-05-18 UNTIL 2017-09-29 | RESIGNED |
MR MARTIN BRENNAN WOOLHOUSE | Secretary | 2011-03-24 UNTIL 2019-05-23 | RESIGNED | ||
SIR MICHAEL WILLIAM BUNBURY | Dec 1946 | British | Director | 2011-05-18 UNTIL 2013-11-28 | RESIGNED |
SIR EUAN HAMILTON ANSTRUTHER -GOUGH -CALTHORPE BT | Jun 1966 | British | Director | 2011-05-18 UNTIL 2014-02-28 | RESIGNED |
SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT | Jun 1966 | British | Director | 2011-05-18 UNTIL 2012-02-28 | RESIGNED |
MS JOANNA CLAIRE KIRK | Jun 1975 | British | Director | 2013-02-13 UNTIL 2020-05-15 | RESIGNED |
MR MARK SAMUEL WILTON LEE | Jan 1963 | British | Director | 2011-03-24 UNTIL 2020-07-10 | RESIGNED |
SIR CHARLES CHRISTIAN NICHOLSON | Dec 1941 | British | Director | 2011-05-18 UNTIL 2012-07-11 | RESIGNED |
MR JOHN RICHARD ALLEN | Apr 1947 | British | Director | 2011-03-24 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip John Clark | 2023-07-31 | 2/1965 | Birmingham West Midlands | Ownership of shares 75 to 100 percent as trust |
Mr Gerald Anthony Allison | 2017-09-29 | 9/1951 | Birmingham West Midlands | Ownership of shares 75 to 100 percent as trust |
Mrs Paula Maria Hay-Plumb | 2017-09-29 | 3/1960 | Birmingham West Midlands | Ownership of shares 75 to 100 percent as trust |
Mr Andrew John Parker | 2016-10-01 - 2023-07-31 | 2/1960 | Birmingham West Midlands | Ownership of shares 75 to 100 percent as trust |
Mr Andrew John Parker | 2016-04-06 - 2023-07-31 | 2/1960 | Birmingham West Midlands | Ownership of shares 25 to 50 percent as trust |
Mr Roderick David Kent | 2016-04-06 - 2017-09-29 | 8/1947 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust |
Mr Andrew Ashenden | 2016-04-06 - 2017-09-29 | 5/1944 | Birmingham West Midlands | Ownership of shares 25 to 50 percent as trust |
Sir Euan Hamilton Anstruther Gough Calthorpe Bt | 2016-04-06 | 6/1966 | Birmingham West Midlands | Significant influence or control as trust |