Calthorpe Property Company Limited
- Company number
- 02623547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1991
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Jevex Properties Limited (until 16 Aug 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Philip John | Director | 21 Sep 2023 | |
| COOPER, Haydn John | Director | 13 Jul 2020 | |
| WOOLDRIDGE, David Ian | Director | 15 May 2020 | |
| ALLISON, Gerald Anthony | Director | 29 Sep 2017 | |
| HAY-PLUMB, Paula Maria | Director | 29 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calthorpe Estates Ds Nominee (No 2) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2017 |
| Calthorpe Estates Ds Nominee (No1) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2017 |
| Mr Andrew John Parker | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 | 31 Jul 2023 |
| Philip John Clark | Ownership Of Shares 75 To 100 Percent As Trust | 31 Jul 2023 | |
| Mrs Paula Maria Hay-Plumb | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 | |
| Mr Gerald Anthony Allison | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 5 Apr 2026 | £1,357,900 | £12,769,114 | £8,141,402 | 23 |
| 5 Apr 2025 | £1,687,263 | £10,474,492 | £899,982 | 22 |
| 5 Apr 2024 | £1,976,680 | £9,467,582 | £962,256 | 20 |
| 5 Apr 2023 | - | - | - | - |
| 5 Apr 2022 | £1,679,639 | £9,988,758 | £977,981 | 18 |
| 5 Apr 2021 | - | - | - | - |
| 5 Apr 2020 | - | - | - | - |
| 5 Apr 2019 | - | - | - | - |
| 5 Apr 2018 | - | - | - | - |
| 5 Apr 2017 | - | - | - | - |
| 5 Apr 2016 | - | - | - | - |
| 5 Apr 2015 | - | - | - | - |
| 5 Apr 2014 | - | - | - | - |
| 5 Apr 2013 | - | - | - | - |
| 5 Apr 2012 | - | - | - | - |
| 5 Apr 2011 | - | - | - | - |
| 5 Apr 2010 | - | - | - | - |
| 5 Apr 2009 | - | - | - | - |
| 5 Apr 2008 | - | - | - | - |
| 5 Apr 2007 | - | - | - | - |
| 5 Apr 2006 | - | - | - | - |
| 5 Apr 2005 | - | - | - | - |
| 5 Apr 2004 | - | - | - | - |
| 5 Apr 2003 | - | - | - | - |
| 5 Apr 2002 | - | - | - | - |
| 5 Apr 2001 | - | - | - | - |
| 5 Apr 2000 | - | - | - | - |
| 5 Apr 1999 | - | - | - | - |
| 5 Apr 1998 | - | - | - | - |
| 5 Apr 1997 | - | - | - | - |
| 5 Apr 1996 | - | - | - | - |
| 5 Apr 1995 | - | - | - | - |
| 5 Apr 1994 | - | - | - | - |
| 5 Apr 1993 | - | - | - | - |
| 5 Apr 1992 | - | - | - | - |
Connections
Controls
- Calthorpe Group Management Limited (08432600)
Directors’ other companies
- CLARK, Philip John - Director at Pinnacle Investments (Holdings) Limited
- CLARK, Philip John - Director at Thriving Investments Limited
- CLARK, Philip John - Director at Pinnacle Group Limited
- CLARK, Philip John - Director at Wellcome Genome Campus Holdings Limited
- CLARK, Philip John - Director at Pic One Eastside Gp Limited
- CLARK, Philip John - Director at Calthorpe Estates Cf Nominee No2 Limited
- CLARK, Philip John - Director at Balrach Limited
- CLARK, Philip John - Director at Pic New Victoria Gp Limited
- CLARK, Philip John - Director at Calthorpe Developments Limited
- CLARK, Philip John - Director at Guild Of Investment Managers Ltd
Companies at the same address
- Balrach Limited (01623145)
- Calthorpe Estates Cf Nominee No1 Limited (07576459)
- Calthorpe Estates Cf Nominee No2 Limited (07576679)
- Calthorpe Estates Ds Nominee No1 Limited (07576540)
- Calthorpe Estates Ds Nominee No2 Limited (07576551)
- Calthorpe Group Management Limited (08432600)
- Calthorpe Properties Limited (07582078)
- Edgbaston Estates Security Limited (03682048)
- Pebble Mill Nominee Company Limited (11631151)