Calthorpe Developments Limited
- Company number
- 03979052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Ellamay Limited (until 9 Jun 2000)
- Calthorpe Developments (Edgbaston) Limited (until 20 Feb 2018)
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 Cf Nominee No. 2 Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 29 Sep 2017 |
| Calthorpe Estates Cf Nominee No. 1 Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 29 Sep 2017 |
| Mr Andrew John Parker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Oct 2017 | 31 Jul 2023 |
| 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 Voting Rights 75 To 100 Percent |
31 Jul 2023 | |
| Paula Maria Hay-Plumb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2017 | |
| Mr Gerald Anthony Allison | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
29 Sep 2017 | |
| Mrs Paula Maria Hay-Plumb | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
29 Sep 2017 | |
| Gerald Anthony Allison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2017 | |
| Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt | Significant Influence Or Control As Trust | 1 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 5 Apr 2025 | £450,000 | £1,079,161 | £144 | 22 |
| 5 Apr 2024 | - | £770,717 | £11,264 | 20 |
| 5 Apr 2023 | - | £748,649 | £34,220 | 18 |
| 5 Apr 2022 | - | £889,391 | £46,114 | 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 | - | - | - | - |
Connections
Controls
- Pebble Mill Investments Limited (04373741)
- Pebble Mill Nominee Company Limited (11631151)
Directors’ other companies
- ALLISON, Gerald Anthony - Director at Pebble Mill Investments Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Edgbaston Mill Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Cf Nominee No2 Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Ds Nominee No2 Limited
- ALLISON, Gerald Anthony - Director at Edgbaston Estates Security Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Cf Nominee No1 Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Ds Nominee No1 Limited
- ALLISON, Gerald Anthony - Director at Balrach Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Group Management Limited
- CLARK, Philip John - Director at Calthorpe Estates Cf Nominee No2 Limited
Companies at the same address
- Madaket Limited (03781875)
- New Canaan Investments Limited (03745632)