Calthorpe Estates Ds Nominee No2 Limited
07576551
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
05/04/2025
dormant
Next accounts due
05/01/2027
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
director · Since 29/09/2017
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 74
Also on 9 other boards
director · Since 29/09/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 12 other boards
director · Since 15/05/2020
FINANCE DIRECTOR
ENGLISH · UNITED KINGDOM · Age 54
Also on 15 other boards
director · Since 13/07/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 45
Also on 13 other boards
secretary · Since 19/11/2021
director · Since 21/09/2023
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 61
Also on 25 other boards
Persons with Significant Control
Sir Euan Hamilton Anstruther Gough Calthorpe Bt
British · England · Age 60
76, Hagley Road, Birmingham, B16 8LU
Notified 06/04/2016
Mr Gerald Anthony Allison
British · England · Age 74
76, Hagley Road, Birmingham, B16 8LU
Notified 29/09/2017
Mrs Paula Maria Hay-Plumb
British · England · Age 66
76, Hagley Road, Birmingham, B16 8LU
Notified 29/09/2017
Mr Philip John Clark
British · United Kingdom · Age 61
76, Hagley Road, Birmingham, B16 8LU
Notified 31/07/2023
Former PSCs
Mr Roderick David Kent
Ceased 29/09/2017
Mr Andrew Ashenden
Ceased 29/09/2017
Mr Andrew John Parker
Ceased 31/07/2023
Mr Andrew John Parker
Ceased 31/07/2023
Charges6 outstanding
LLOYDS BANK PLC
HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HANDELSBANKEN PLC
HANDELSBANKEN PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC