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CALTHORPE EDGBASTON MILL LIMITED

Active
05648676·incorporated 2005-12-08

CALTHORPE EDGBASTON MILL LIMITED is an active UK private limited company, incorporated on 8 December 2005 at Companies House (number 05648676; OpenRegistry canonical ID GB-05648676-calthorpe-edgbaston-mill-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-08
Registered Address
76 HAGLEY ROAD, BIRMINGHAM, B16 8LU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 1 partially satisfied.

Persons with significant control

CALTHORPE EDGBASTON MILL LIMITED has 4 persons with significant control on file:

  • Mr Gerald Anthony Allison born 1951 resident in England, British national. Notified 2017-09-29.
    • Holds 75% or more of voting rights
  • Sir Euan Hamilton Anstruther-Gough-Calthorpe born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Paula Maria Hay-Plumb born 1960 resident in England, British national. Notified 2017-09-29.
    • Holds 75% or more of voting rights
  • Mr Philip John Clark born 1965 resident in United Kingdom, British national. Notified 2023-07-31.
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

Similar UK companies

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