Calthorpe Property Company Limited

Active02623547 Private limited company
Incorporated
25 June 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Philip John Clark
Paula Maria Hay-Plumb
Gerald Anthony Allison
Accounts type
Full
Region
West Midlands
Address
76 Hagley Road
Edgbaston
Birmingham
B16 8LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
26
Outstanding
3
Part satisfied
0
Satisfied
23

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
Also at Wellcome Genome Campus Holdings Limited, Raw UK Mortgage Company Limited, Thriving Investments Limited · more companies
British
Born February 1965 (61)
Wooldridge, David Ian
Secretary · Appointed 19 November 2021
Director · Appointed 13 July 2020
Also at Calthorpe Edgbaston Mill Limited, Calthorpe Group Management Limited, Pebble Mill Investments Limited · more companies
British
Born January 1981 (45)
Director · Appointed 15 May 2020
Also at Calthorpe Edgbaston Mill Limited, Calthorpe Group Management Limited, Pebble Mill Investments Limited · more companies
English
Born February 1972 (54)
Director · Appointed 29 September 2017
Also at Michelmersh Brick Holdings PLC, Calthorpe Estates DS Nominee No1 Limited, Natwest Pension Trustee Limited · more companies
British
Born March 1960 (66)
Allison, Gerald Anthony
Director · Appointed 29 September 2017
British
Born September 1951 (75)
Officer history (25 former)
21 September 2023
Appointed Clark, Philip John as Director
31 July 2023
Resigned Parker, Andrew John as Director
19 November 2021
Appointed Wooldridge, David Ian as Secretary
19 November 2021
Resigned Bennett, Michael Thomas as Secretary
13 July 2020
Appointed Cooper, Haydn John as Director
10 July 2020
Resigned Lee, Mark Samuel Wilton as Director
15 May 2020
Appointed Wooldridge, David Ian as Director
15 May 2020
Resigned Kirk, Joanna Claire as Director
23 May 2019
Appointed Bennett, Michael Thomas as Secretary
23 May 2019
Resigned Woolhouse, Martin Brennan as Secretary
15 October 2018
29 September 2017
Appointed Hay-Plumb, Paula Maria as Director
29 September 2017
Resigned Ashenden, Andrew as Director
29 September 2017
Resigned Kent, Roderick David as Director
29 September 2017
Appointed Allison, Gerald Anthony as Director
28 November 2013
Resigned Bunbury Bt. Kcvo, Michael William, Sir as Director
1 October 2013
Appointed Parker, Andrew John as Director
14 June 2013
14 June 2013
Appointed Ashenden, Andrew as Director
14 June 2013
Appointed Bunbury Bt. Kcvo, Michael William, Sir as Director
14 June 2013
Appointed Kent, Roderick David as Director
13 February 2013
Appointed Kirk, Joanna Claire as Director
30 September 2012
Resigned Allen, John Richard as Director
31 December 2009
Resigned Povall, David Edward as Director
25 November 2009
25 November 2009
Resigned Bunbury, Michael William, Sir as Director
25 November 2009
Resigned Wilks, William Henry George as Director
25 November 2009
1 October 2009
Resigned Lee, Mark Samuel Wilton as Secretary
1 October 2009
Appointed Lee, Mark Samuel Wilton as Director
1 October 2009
Appointed Woolhouse, Martin Brennan as Secretary
1 June 2009
Appointed Lee, Mark Samuel Wilton as Secretary
29 May 2009
Resigned Readman, Alison Mary as Secretary
10 April 2009
Resigned Pick, Graham John as Director
8 February 2006
Appointed Povall, David Edward as Director
29 March 2002
Appointed Pick, Graham John as Director
19 March 2001
19 March 2001
Appointed Allen, John Richard as Director
20 March 2000
Resigned Smith, Stewart Keeble as Secretary
20 March 2000
Appointed Readman, Alison Mary as Secretary
4 April 1996
Resigned Thompson, Nigel Rohan as Director
4 April 1996
Appointed Smith, Stewart Keeble as Secretary
4 April 1996
Resigned Thompson, Nigel Rohan as Secretary
17 June 1992
Appointed Wilks, William Henry George as Director
15 May 1992
Resigned Stones, James Nicholas as Director
8 August 1991
Appointed Thompson, Nigel Rohan as Director
8 August 1991
Appointed Bunbury, Michael William, Sir as Director
8 August 1991
Appointed Stones, James Nicholas as Director
8 August 1991
Appointed Nicholson, Charles Christian, Sir as Director
8 August 1991
Appointed Thompson, Nigel Rohan as Secretary
8 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 August 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
8 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 June 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
25 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2023
Owns 75–100% of shares (as a trust)
British
Born February 1965 (61)
Individual · Notified 29 September 2017
Owns 75–100% of shares (as a trust)
British
Born March 1960 (66)
Gerald Anthony Allison
Individual · Notified 29 September 2017
Owns 75–100% of shares (as a trust)
British
Born September 1951 (75)

Holdings 1

Companies where Calthorpe Property Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 July 2023
Ceased Andrew John Parker — Owns 75–100% of shares (as a trust)
29 September 2017
Ceased Calthorpe Estates DS Nominee (No1) Limited — Owns 25–50% of shares
29 September 2017
Ceased Calthorpe Estates DS Nominee (No 2) Limited — Owns 25–50% of shares

Financials

Net Assets
£10,474,492
Cash
£899,982
Turnover
£1,687,263
Profit Before Tax
£1,430,147
Employees
23
Profit Margin
85%
Return on Equity
10%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2022 2024 2025 £1,679,639 £1,976,680 £1,687,263
Balance sheet detail
202520242022
Fixed Assets£21,732,000£20,799,000
Cash£899,982£962,256£977,981
Creditors (< 1 year)£1,168,541£1,077,705£1,194,083
Creditors (> 1 year)£17,750,000£17,750,000£19,000,000
Net Assets£10,474,492£9,467,582£9,988,758
Shareholder Funds£10,474,492£9,467,582£9,988,758
Turnover£1,687,263£1,976,680£1,679,639
Admin Expenses£878,132£1,455,635£1,035,545
Operating Profit£1,959,551£454,904(£276,157)
Profit Before Tax£1,430,147(£531,523)£434,648
Tax£338,741(£20,643)£256,423
Profit for Period£1,091,406(£510,880)£178,225

Filings 202

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts5 April 2026
3 August 2026Confirmation statement with no updates2 August 2026
20 August 2025Full accounts5 April 2025
5 August 2025Confirmation statement with no updates2 August 2025
8 August 2024Full accounts5 April 2024
Show all 202 filings

Some other companies at this address

Balrach Limited
Calthorpe Developments Limited
Calthorpe Edgbaston Mill Limited
Calthorpe Estates CF Nominee No1 Limited
Calthorpe Estates CF Nominee No2 Limited
Calthorpe Estates DS Nominee No1 Limited

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