CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calthorpe Estates Cf Nominee No1 Limited. The company was founded 13 years ago and was given the registration number 07576459. The firm's registered office is in BIRMINGHAM. You can find them at 76 Hagley Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
Company Number	:	07576459
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2011
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
76, Hagley Road, Edgbaston, Birmingham, B16 8LU	Secretary	19 November 2021	Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	29 September 2017	Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	21 September 2023	Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	13 July 2020	Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	29 September 2017	Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	15 May 2020	Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU	Secretary	23 May 2019	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Secretary	24 March 2011	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Director	24 March 2011	Active
76, Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	18 May 2011	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Director	18 May 2011	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Director	18 May 2011	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Director	18 May 2011	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Director	12 February 2012	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Director	13 February 2013	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Director	24 March 2011	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Director	18 May 2011	Active
76, Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LU	Director	01 October 2013	Active

People with Significant Control

Mr Philip John Clark
Notified on	:	31 July 2023
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Address	:	76, Hagley Road, Birmingham, B16 8LU
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Gerald Anthony Allison
Notified on	:	29 September 2017
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Address	:	76, Hagley Road, Birmingham, B16 8LU
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mrs Paula Maria Hay-Plumb
Notified on	:	29 September 2017
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	76, Hagley Road, Birmingham, B16 8LU
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Andrew John Parker
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Address	:	76, Hagley Road, Birmingham, B16 8LU
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Andrew John Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Address	:	76, Hagley Road, Birmingham, B16 8LU
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Roderick David Kent
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	British
Address	:	76, Hagley Road, Birmingham, B16 8LU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust

Mr Andrew Ashenden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	British
Address	:	76, Hagley Road, Birmingham, B16 8LU
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Sir Euan Hamilton Anstruther Gough Calthorpe Bt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Address	:	76, Hagley Road, Birmingham, B16 8LU
Nature of control	:	Significant influence or control as trust

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement