This company is commonly known as Calthorpe Estates Ds Nominee No2 Limited. The company was founded 13 years ago and was given the registration number 07576551. 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.
| Name | : | CALTHORPE ESTATES DS NOMINEE NO2 LIMITED |
|---|---|---|
| Company Number | : | 07576551 |
| 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 | : |
|
| Registered Address | : | 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| The Olde Coach House, 12a Cavendish Avenue, Cambridge, England, CB1 7US | 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 | 28 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 |
| 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 | : |
|
| Mr Andrew John Parker | ||
| Notified on | : | 29 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | 76, Hagley Road, Birmingham, B16 8LU |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-17 | Officers | Appoint person director company with name date. | Download |
| 2020-05-17 | Officers | Termination director company with name termination date. | Download |
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