Back to search
Calthorpe Properties Limited
07582078
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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 74
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
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