# Calthorpe Property Company Limited

## Details

- **Company number:** [02623547](https://find-and-update.company-information.service.gov.uk/company/02623547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1991
- **Registered office:** 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 2022 | £1,679,639 | £9,988,758 | £977,981 | 18 |




## Controls

- [Calthorpe Group Management Limited](/company/08432600) (08432600)



## Directors' other companies

- [CLARK, Philip John](/person/5403506) - director at [Pinnacle Investments (Holdings) Limited](/company/09874825)
- [CLARK, Philip John](/person/5403506) - director at [Thriving Investments Limited](/company/09571845)
- [CLARK, Philip John](/person/5403506) - director at [Pinnacle Group Limited](/company/04240859)
- [CLARK, Philip John](/person/5403506) - director at [Wellcome Genome Campus Holdings Limited](/company/15739384)
- [CLARK, Philip John](/person/5403506) - director at [Balrach Limited](/company/01623145)
- [CLARK, Philip John](/person/5403506) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)
- [CLARK, Philip John](/person/5403506) - director at [Pic New Victoria Gp Limited](/company/12509797)
- [CLARK, Philip John](/person/5403506) - director at [Pic One Eastside Gp Limited](/company/14247658)
- [CLARK, Philip John](/person/5403506) - director at [Calthorpe Developments Limited](/company/03979052)
- [CLARK, Philip John](/person/5403506) - director at [Guild Of Investment Managers Ltd](/company/10436820)



## Companies at the same address

- [Balrach Limited](/company/01623145) (01623145)
- [Calthorpe Estates Cf Nominee No1 Limited](/company/07576459) (07576459)
- [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679) (07576679)
- [Calthorpe Estates Ds Nominee No1 Limited](/company/07576540) (07576540)
- [Calthorpe Estates Ds Nominee No2 Limited](/company/07576551) (07576551)
- [Calthorpe Group Management Limited](/company/08432600) (08432600)
- [Calthorpe Properties Limited](/company/07582078) (07582078)
- [Edgbaston Estates Security Limited](/company/03682048) (03682048)
- [Pebble Mill Nominee Company Limited](/company/11631151) (11631151)