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Companies House/West Midlands/Company profile

CALTHORPE DEVELOPMENTS LIMITED

Active
03979052·incorporated 2000-04-25

CALTHORPE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 25 April 2000 at Companies House (number 03979052; OpenRegistry canonical ID GB-03979052-calthorpe-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 2,984 active companies registered in West Midlands (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-25
Registered Address
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALTHORPE DEVELOPMENTS LIMITED

Filings

Check filing history of CALTHORPE DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-01. Next confirmation statement due 2017-03-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CALTHORPE DEVELOPMENTS LIMITED has 6 persons with significant control on file:

  • Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt born 1966 resident in England, British national. Notified 2016-10-01.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Gerald Anthony Allison born 1951 resident in England, British national. Notified 2017-09-29.
    • Owns 75% or more of shares
  • Mrs Paula Maria Hay-Plumb born 1960 resident in England, British national. Notified 2017-09-29.
    • Owns 75% or more of shares
  • Mr Philip John Clark born 1965 resident in United Kingdom, British national. Notified 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gerald Anthony Allison born 1951 resident in England, British national. Notified 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Paula Maria Hay-Plumb born 1960 resident in England, British national. Notified 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Calthorpe Estates Cf Nominee No. 1 Limited (England reg. 07576549). Notified 2016-06-30. Ceased 2017-09-29.
    • Owns 25–50% of shares
  • Calthorpe Estates Cf Nominee No. 2 Limited (England reg. 07576540). Notified 2016-06-30. Ceased 2017-09-29.
    • Owns 25–50% of shares
  • Mr Andrew John Parker born 1960 resident in England, British national. Notified 2017-09-29. Ceased 2023-07-31.
    • Owns 75% or more of shares
  • Mr Andrew John Parker born 1960 resident in England, British national. Notified 2017-10-01. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CALTHORPE DEVELOPMENTS LIMITED has previously traded as:

  • CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED (until 2018-02-20)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in West Midlands:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03979052.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.