ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Calthorpe Properties Limited

Calthorpe Properties Limited is a dormant company incorporated on 29 March 2011 with the registered office located in Birmingham, West Midlands. Calthorpe Properties Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07582078
Private limited company
Age
14 years
Incorporated 29 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 (4 months remaining)
Contact
Address
76 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8LU
Same address since incorporation
Telephone
01212487676
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Finance Director • English • Lives in UK • Born in Feb 1972
Director • Chief Executive • British • Lives in England • Born in Jan 1981
Mr Gerald Anthony Allison
PSC • British • Lives in England • Born in Sep 1951
Mrs Paula Maria Hay-Plumb
PSC • British • Lives in England • Born in Mar 1960
Mr Philip John Clark
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Balrach Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Property Company Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Edgbaston Estates Security Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Developments Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Pebble Mill Investments Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Edgbaston Mill Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Estates Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Estates CF Nominee No1 Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper 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 5 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Philip John Clark (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew John Parker (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Michael Thomas Bennett Resigned
3 Years Ago on 19 Nov 2021
Get Credit Report
Discover Calthorpe Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 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
Accounts for a dormant company made up to 5 April 2023
Submitted on 25 Sep 2023
Cessation of Andrew John Parker as a person with significant control on 31 July 2023
Submitted on 7 Aug 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 7 Aug 2023
Notification of Philip John Clark as a person with significant control on 31 July 2023
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 19 Aug 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 2 Aug 2022
Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021
Submitted on 22 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year