# Calthorpe Estates Limited

## Details

- **Company number:** [06329359](https://find-and-update.company-information.service.gov.uk/company/06329359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2007
- **Registered office:** 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 Andrew Ashenden | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 29 Sep 2017 |
| Mr Roderick David Kent | 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 |  |
| Mrs Paula Maria Hay-Plumb | ownership-of-shares-75-to-100-percent-as-trust | 29 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2022 | £1 | 0 |





## Directors' other companies

- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Developments Limited](/company/03979052)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Property Company Limited](/company/02623547)
- [COOPER, Haydn John](/person/6726450) - director at [Balrach Limited](/company/01623145)
- [COOPER, Haydn John](/person/6726450) - director at [Edgbaston Estates Security Limited](/company/03682048)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Estates Cf Nominee No1 Limited](/company/07576459)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Properties Limited](/company/07582078)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Estates Ds Nominee No1 Limited](/company/07576540)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Estates Ds Nominee No2 Limited](/company/07576551)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)
- [COOPER, Haydn John](/person/6726450) - director at [Calthorpe Group Management Limited](/company/08432600)