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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CALTHORPE EDGBASTON MILL LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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CALTHORPE ESTATES CF NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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PINNACLE INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GUILD OF INVESTMENT MANAGERS LTD POTTERS BAR ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
PIC NEW VICTORIA GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARPETTE INVESTMENTS LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPOCK INVESTMENT ADVISERS LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
WELLCOME GENOME CAMPUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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