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Nom

Calthorpe Property Company Limited
Adresse
76 Hagley Road
Edgbaston
Birmingham
B16 8LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02623547 Show on Companies House
Accountssmall
last accounts made up to 5 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Allison, Gerald Anthony Status: Active Notified: 29/09/2017 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Clark, Philip John Status: Active Notified: 31/07/2023 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Hay-Plumb, Paula Maria Status: Active Notified: 29/09/2017 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    gb-flag GB Calthorpe Estates Ds Nominee (No 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 07582078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Calthorpe Estates Ds Nominee (No1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 07576540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parker, Andrew John Status: Ceased Notified: 29/09/2017 Ceased: 31/07/2023 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (6)

    Source: Companies House
    Allison, Gerald Anthony Edgbaston, Birmingham Status: Active Notified: 29/09/2017 Date of Birth: 09/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Clark, Philip John Edgbaston, Birmingham Status: Active Notified: 21/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Haydn John Edgbaston, Birmingham Status: Active Notified: 13/07/2020 Date of Birth: 01/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hay-Plumb, Paula Maria Edgbaston, Birmingham Status: Active Notified: 29/09/2017 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wooldridge, David Ian Edgbaston, Birmingham Status: Active Notified: 15/05/2020 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English
    Wooldridge, David Ian Edgbaston, Birmingham Status: Active Notified: 19/11/2021 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Calthorpe Group Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08432600 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Calthorpe Group Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08432600 Nature of Control
  • Ownership of shares - 75% or more
    •