Calthorpe Estates Limited
- Company number
- 06329359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2007
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Haydn John | Director | 13 Jul 2020 | |
| WOOLDRIDGE, David Ian | Director | 15 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roderick David Kent | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 29 Sep 2017 |
| Mr Andrew Ashenden | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 29 Sep 2017 |
| Mr Andrew John Parker | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Jul 2023 |
| Philip John Clark | Ownership Of Shares 75 To 100 Percent As Trust | 31 Jul 2023 | |
| Gerald Anthony Allison | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 | |
| Paula Maria Hay-Plumb | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2025 | - | - |
| 5 Apr 2024 | - | - |
| 5 Apr 2023 | - | - |
| 5 Apr 2022 Dormant | £1 | 0 |
| 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 | - | - |
Connections
Directors’ other companies
- COOPER, Haydn John - Director at Calthorpe Developments Limited
- COOPER, Haydn John - Director at Calthorpe Property Company Limited
- COOPER, Haydn John - Director at Balrach Limited
- COOPER, Haydn John - Director at Edgbaston Estates Security Limited
- COOPER, Haydn John - Director at Calthorpe Estates Cf Nominee No1 Limited
- COOPER, Haydn John - Director at Calthorpe Properties Limited
- COOPER, Haydn John - Director at Calthorpe Estates Ds Nominee No1 Limited
- COOPER, Haydn John - Director at Calthorpe Estates Ds Nominee No2 Limited
- COOPER, Haydn John - Director at Calthorpe Estates Cf Nominee No2 Limited
- COOPER, Haydn John - Director at Calthorpe Group Management Limited