# Calthorpe Estates Ds Nominee No1 Limited

## Details

- **Company number:** [07576540](https://find-and-update.company-information.service.gov.uk/company/07576540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2011
- **Registered office:** 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |  |
| ALLISON, Gerald Anthony | director | 29 Sep 2017 |  |
| HAY-PLUMB, Paula Maria | director | 29 Sep 2017 |  |



## 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 |  |
| Euan Hamilton Anstruther-Gough-Calthorpe Bt. | significant-influence-or-control | 6 Apr 2016 |  |






## Directors' other companies

- [ALLISON, Gerald Anthony](/person/5888029) - director at [Pebble Mill Investments Limited](/company/04373741)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Edgbaston Mill Limited](/company/05648676)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Ds Nominee No2 Limited](/company/07576551)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Edgbaston Estates Security Limited](/company/03682048)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Cf Nominee No1 Limited](/company/07576459)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Balrach Limited](/company/01623145)
- [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)
- [CLARK, Philip John](/person/5403506) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)



## Companies at the same address

- [Balrach Limited](/company/01623145) (01623145)
- [Calthorpe Estates Cf Nominee No1 Limited](/company/07576459) (07576459)
- [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679) (07576679)
- [Calthorpe Estates Ds Nominee No2 Limited](/company/07576551) (07576551)
- [Calthorpe Group Management Limited](/company/08432600) (08432600)
- [Calthorpe Properties Limited](/company/07582078) (07582078)
- [Calthorpe Property Company Limited](/company/02623547) (02623547)
- [Edgbaston Estates Security Limited](/company/03682048) (03682048)
- [Pebble Mill Nominee Company Limited](/company/11631151) (11631151)