# Calthorpe Developments Limited

## Details

- **Company number:** [03979052](https://find-and-update.company-information.service.gov.uk/company/03979052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2000
- **Registered office:** 76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 |  |
| 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 |  |
| Mrs 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 |  |
| 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 |




## Controls

- [Pebble Mill Investments Limited](/company/04373741) (04373741)
- [Pebble Mill Nominee Company Limited](/company/11631151) (11631151)



## Directors' other companies

- [ALLISON, Gerald Anthony](/person/5888029) - director at [Pebble Mill Investments Limited](/company/04373741)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Edgbaston Mill Limited](/company/05648676)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Ds Nominee No2 Limited](/company/07576551)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Edgbaston Estates Security Limited](/company/03682048)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Cf Nominee No1 Limited](/company/07576459)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Ds Nominee No1 Limited](/company/07576540)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Balrach Limited](/company/01623145)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Group Management Limited](/company/08432600)
- [CLARK, Philip John](/person/5403506) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)



## Companies at the same address

- [Madaket Limited](/company/03781875) (03781875)
- [New Canaan Investments Limited](/company/03745632) (03745632)