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Calthorpe Estates DS Nominee No1 Limited

Calthorpe Estates DS Nominee No1 Limited is a dormant company incorporated on 24 March 2011 with the registered office located in Birmingham, West Midlands. Calthorpe Estates DS Nominee No1 Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07576540
Private limited company
Age
14 years
Incorporated 24 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
76 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8LU
Same address since incorporation
Telephone
01212487676
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Mar 1960
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Sep 1951
Director • Secretary • Finance Director • English • Lives in UK • Born in Feb 1972
Director • Chairman • British • Lives in UK • Born in Feb 1965
Director • Chief Executive • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Balrach Limited
Mr Haydn John Cooper, Philip John Clark, and 3 more are mutual people.
Active
Edgbaston Estates Security Limited
Mr Haydn John Cooper, Philip John Clark, and 3 more are mutual people.
Active
Calthorpe Developments Limited
Mr Haydn John Cooper, Philip John Clark, and 3 more are mutual people.
Active
Pebble Mill Investments Limited
Mr Haydn John Cooper, Philip John Clark, and 3 more are mutual people.
Active
Calthorpe Edgbaston Mill Limited
Mr Haydn John Cooper, Philip John Clark, and 3 more are mutual people.
Active
Calthorpe Estates CF Nominee No1 Limited
Mr Haydn John Cooper, Philip John Clark, and 3 more are mutual people.
Active
Calthorpe Estates DS Nominee No2 Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
Active
Calthorpe Estates CF Nominee No2 Limited
Mr David Ian Wooldridge, Mr Haydn John Cooper, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
Mr Philip John Clark Appointed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 6 Aug 2025
Second filing for the notification of Gerald Anthony Allison as a person with significant control
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 21 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 5 Aug 2024
Satisfaction of charge 075765400003 in full
Submitted on 30 May 2024
Satisfaction of charge 075765400004 in full
Submitted on 30 May 2024
Registration of charge 075765400010, created on 24 May 2024
Submitted on 29 May 2024
Registration of charge 075765400009, created on 18 January 2024
Submitted on 26 Jan 2024
Registration of charge 075765400007, created on 6 December 2023
Submitted on 19 Dec 2023
Registration of charge 075765400008, created on 6 December 2023
Submitted on 19 Dec 2023
Repayment History
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