CALTHORPE PROPERTY COMPANY LIMITED

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

This company is commonly known as Calthorpe Property Company Limited. The company was founded 33 years ago and was given the registration number 02623547. The firm's registered office is in BIRMINGHAM. You can find them at 76 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CALTHORPE PROPERTY COMPANY LIMITED
Company Number	:	02623547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1991
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, 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
Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, B93 0BH	Secretary	01 June 2009	Active
12 Prince Rupert's Way, Lichfield, WS13 7ER	Secretary	20 March 2000	Active
28 Upper Holland Road, Sutton Coldfield, B72 1SU	Secretary	04 April 1996	Active
The Calthorpe Estate Office, 16 Norfolk Road Edgbaston, Birmingham,	Secretary	08 August 1991	Active
76 Hagley Road, Edgbaston, Birmingham, B16 8LU	Secretary	01 October 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	25 June 1991	Active
76 Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	19 March 2001	Active
76 Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	14 June 2013	Active
Elvetham Estate Office/Farm House, Hartley Wintney, Hook, RG27 8AW	Director	19 March 2001	Active
76 Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	14 June 2013	Active
Naunton Hall, Rendlesham, Woodbridge, IP12 2RD	Director	08 August 1991	Active
76 Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	14 June 2013	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	25 June 1991	Active
76 Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	14 June 2013	Active
76 Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	13 February 2013	Active
76 Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	01 October 2009	Active
Turners Green Farm, Elvetham, Hook, RG27 8BE	Director	08 August 1991	Active
76 Hagley Road, Edgbaston, Birmingham, B16 8LU	Director	01 October 2013	Active
3, Hellier Drive, Wombourne, Wolverhampton, WV5 8AH	Director	29 March 2002	Active
45, St. Peters Road, Harborne, Birmingham, United Kingdom, B17 0AU	Director	08 February 2006	Active
Pine Cay,, La Cache Du Bourg, St Clement, Jersey C I, JE2 6FX	Director	08 August 1991	Active
7 Ampton Road, Edgbaston, Birmingham, B15 2UH	Director	08 August 1991	Active
22 Cranmer Court, Sloane Avenue, London, SW3 3HN	Director	17 June 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	25 June 1991	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 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	:	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 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

Calthorpe Estates Ds Nominee (No1) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	76, Hagley Road, Birmingham, England, B16 8LU
Nature of control	:	Ownership of shares 25 to 50 percent

Calthorpe Estates Ds Nominee (No 2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	76, Hagley Road, Birmingham, England, B16 8LU
Nature of control	:	Ownership of shares 25 to 50 percent

CALTHORPE PROPERTY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement