Calthorpe Estates Cf Nominee No1 Limited
- Company number
- 07576459
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Mar 2011
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
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 | |
| HAY-PLUMB, Paula Maria | Director | 29 Sep 2017 | |
| ALLISON, Gerald Anthony | Director | 29 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Ashenden | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 29 Sep 2017 |
| Mr Roderick David Kent | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust |
6 Apr 2016 | 29 Sep 2017 |
| Mr Andrew John Parker | Ownership Of Shares 75 To 100 Percent As Trust | 1 Oct 2016 | 31 Jul 2023 |
| Mr Andrew John Parker | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 31 Jul 2023 |
| Philip John Clark | Ownership Of Shares 75 To 100 Percent As Trust | 31 Jul 2023 | |
| Paula Maria Hay-Plumb | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 | |
| Gerald Anthony Allison | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 | |
| Sir Euan Hamilton Anstruther Gough Calthorpe Bt | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ALLISON, Gerald Anthony - Director at Calthorpe Group Management Limited
- ALLISON, Gerald Anthony - Director at Edgbaston Estates Security Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Edgbaston Mill Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Cf Nominee No2 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 Calthorpe Estates Ds Nominee No1 Limited
- ALLISON, Gerald Anthony - Director at Balrach Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Developments Limited
- CLARK, Philip John - Director at Calthorpe Estates Cf Nominee No2 Limited
Companies at the same address
- Balrach Limited (01623145)
- Calthorpe Estates Cf Nominee No2 Limited (07576679)
- Calthorpe Estates Ds Nominee No1 Limited (07576540)
- Calthorpe Estates Ds Nominee No2 Limited (07576551)
- Calthorpe Group Management Limited (08432600)
- Calthorpe Properties Limited (07582078)
- Calthorpe Property Company Limited (02623547)
- Edgbaston Estates Security Limited (03682048)
- Pebble Mill Nominee Company Limited (11631151)