Calthorpe Edgbaston Mill Limited
- Company number
- 05648676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Philip John | Director | 21 Sep 2023 | |
| ALLISON, Gerald Anthony | Director | 24 Jul 2020 | |
| HAY-PLUMB, Paula Maria | Director | 24 Jul 2020 | |
| COOPER, Haydn John | Director | 13 Jul 2020 | |
| WOOLDRIDGE, David Ian | Director | 15 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calthorpe Estates Cf Nominee (No 2) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2017 |
| Calthorpe Estates Cf 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 | Voting Rights 75 To 100 Percent | 31 Jul 2023 | |
| Gerald Anthony Allison | Voting Rights 75 To 100 Percent | 29 Sep 2017 | |
| Mrs Paula Maria Hay-Plumb | Voting Rights 75 To 100 Percent | 29 Sep 2017 | |
| Sir Euan Hamilton Anstruther-Gough-Calthorpe | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 5 Apr 2026 | £404,825 | £2,228,078 | £374,790 | 23 |
| 5 Apr 2025 | £358,105 | £2,182,357 | £301,793 | 22 |
| 5 Apr 2024 | £352,354 | £1,887,687 | £1,070,235 | 20 |
| 5 Apr 2023 | - | - | - | - |
| 5 Apr 2022 | £586,566 | £2,210,503 | £406,534 | 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 | - | - | - | - |
Connections
Controls
Directors’ other companies
- ALLISON, Gerald Anthony - Director at Balrach 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 Calthorpe Estates Ds Nominee No2 Limited
- ALLISON, Gerald Anthony - Director at Pebble Mill Investments Limited
- ALLISON, Gerald Anthony - Director at Edgbaston Estates Security Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Developments Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Group Management Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Cf Nominee No2 Limited
- CLARK, Philip John - Director at Calthorpe Estates Cf Nominee No2 Limited