# Calthorpe Edgbaston Mill Limited

## Details

- **Company number:** [05648676](https://find-and-update.company-information.service.gov.uk/company/05648676)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2005
- **Registered office:** 76 HAGLEY ROAD, BIRMINGHAM, B16 8LU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Philip John | director | 21 Sep 2023 |  |
| HAY-PLUMB, Paula Maria | director | 24 Jul 2020 |  |
| ALLISON, Gerald Anthony | 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 |
|---|---|---|---|
| Philip John Clark | voting-rights-75-to-100-percent | 31 Jul 2023 |  |
| Mrs Paula Maria Hay-Plumb | voting-rights-75-to-100-percent | 29 Sep 2017 |  |
| Gerald Anthony Allison | voting-rights-75-to-100-percent | 29 Sep 2017 |  |
| Sir Euan Hamilton Anstruther-Gough-Calthorpe | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Andrew John Parker | ownership-of-shares-75-to-100-percent-as-trust | 29 Sep 2017 | 31 Jul 2023 |
| Calthorpe Estates Cf Nominee (No1) Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Sep 2017 |
| Calthorpe Estates Cf Nominee (No 2) Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Sep 2017 |



## 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 2022 | £586,566 | £2,210,503 | £406,534 | 18 |




## Controls

- [Arrow Valley Management Company (No.1) Limited](/company/05241044) (05241044)



## Directors' other companies

- [ALLISON, Gerald Anthony](/person/5888029) - director at [Balrach Limited](/company/01623145)
- [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 [Calthorpe Estates Ds Nominee No2 Limited](/company/07576551)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Pebble Mill Investments Limited](/company/04373741)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Edgbaston Estates Security Limited](/company/03682048)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Developments Limited](/company/03979052)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Group Management Limited](/company/08432600)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)
- [CLARK, Philip John](/person/5403506) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)