Calthorpe Properties Limited

07582078

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

76 HAGLEY ROAD, BIRMINGHAM, B16 8LU

Incorporated 29/03/2011

Compliance

Last accounts

05/04/2026

dormant

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Ian Wooldridge Fcca Acis

director · Since 15/05/2020

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Haydn John Cooper

director · Since 13/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr David Ian Wooldridge

secretary · Since 19/11/2021

Persons with Significant Control

Mrs Paula Maria Hay-Plumb

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 66

76, Hagley Road, Birmingham, B16 8LU

Notified 29/09/2017

Mr Gerald Anthony Allison

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 75

76, Hagley Road, Birmingham, B16 8LU

Notified 29/09/2017

Paula Maria Hay-Plumb

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 66

76, Hagley Road, Birmingham, B16 8LU

Notified 29/09/2017

Gerald Anthony Allison

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 75

76, Hagley Road, Birmingham, B16 8LU

Notified 29/09/2017

Mr Philip John Clark

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 61

76, Hagley Road, Birmingham, B16 8LU

Notified 31/07/2023

Philip John Clark

ownership-of-shares-75-to-100-percent-as-trust

British · England · 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