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Companies House/Birmingham/Company profile

CALTHORPE ESTATES DS NOMINEE NO2 LIMITED

Active
07576551·incorporated 2011-03-24

CALTHORPE ESTATES DS NOMINEE NO2 LIMITED is an active UK private limited company, incorporated on 24 March 2011 at Companies House (number 07576551; OpenRegistry canonical ID GB-07576551-calthorpe-estates-ds-nominee-no2-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 and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-24
Registered Address
76 HAGLEY ROAD, EDGBASTON, 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 ESTATES DS NOMINEE NO2 LIMITED

Filings

Check filing history of CALTHORPE ESTATES DS NOMINEE NO2 LIMITED

Accounts

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

Confirmation statement

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

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CALTHORPE ESTATES DS NOMINEE NO2 LIMITED has 4 persons with significant control on file:

  • Mr Philip John Clark born 1965 resident in United Kingdom, British national. Notified 2023-07-31.
    • Owns 75% or more of shares
  • 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
  • Sir Euan Hamilton Anstruther Gough Calthorpe Bt born 1966 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

4 historical PSC records have ceased:

  • 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 Roderick David Kent born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 75% or more of shares
  • Mr Andrew Ashenden born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 75% or more of shares
  • Mr Andrew John Parker born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07576551.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.