Calthorpe Developments Limited

Active03979052 Private limited company
Incorporated
25 April 2000 (26 years)
Previously known as
Calthorpe Developments (Edgbaston) Limited (until 20 February 2018)
Ellamay Limited (until 9 June 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Philip John Clark
Gerald Anthony Allison
Paula Maria Hay-Plumb
Accounts type
Total exemption full
Region
West Midlands
Address
76 Hagley Road
Birmingham
West Midlands
B16 8LU

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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 Property Company Limited, Calthorpe Group Management Limited · more companies
British
Born January 1981 (45)
Director · Appointed 15 May 2020
Also at Calthorpe Edgbaston Mill Limited, Calthorpe Property Company Limited, Calthorpe Group Management Limited · more companies
English
Born February 1972 (54)
Director · Appointed 29 September 2017
Also at Michelmersh Brick Holdings PLC, Calthorpe Property Company Limited, Calthorpe Estates DS Nominee No1 Limited · more companies
British
Born March 1960 (66)
Director · Appointed 29 September 2017
Also at Calthorpe Edgbaston Mill Limited, Calthorpe Group Management Limited, Pebble Mill Investments Limited · more companies
British
Born September 1951 (75)
Officer history (23 former)
21 September 2023
Appointed Clark, Philip John as Director
31 July 2023
Resigned Parker, Andrew John as Director
19 November 2021
Resigned Bennett, Michael Thomas as Secretary
19 November 2021
Appointed Wooldridge, David Ian 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
Resigned Woolhouse, Martin Brennan as Secretary
23 May 2019
Appointed Bennett, Michael Thomas as Secretary
15 October 2018
29 September 2017
Appointed Allison, Gerald Anthony as Director
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
28 November 2013
Resigned Bunbury Bt Kcvo, Michael William, Sir as Director
1 October 2013
Appointed Parker, Andrew John as Director
13 February 2013
Appointed Kirk, Joanna Claire as Director
13 February 2013
13 February 2013
Appointed Kent, Roderick David as Director
13 February 2013
Appointed Ashenden, Andrew as Director
13 February 2013
Appointed Bunbury Bt Kcvo, Michael William, Sir as Director
30 September 2012
Appointed Lee, Mark Samuel Wilton as Director
30 September 2012
Resigned Lee, Mark Samuel Wilton 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
25 November 2009
Resigned Wilks, William Henry George as Director
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
23 November 2005
Resigned Russell-Wilks, Andrew, Mr. as Director
23 July 2003
Appointed Russell-Wilks, Andrew, Mr. as Director
20 March 2002
Appointed Pick, Graham John as Director
3 July 2000
Appointed Wilks, William Henry George as Director
3 July 2000
Appointed Allen, John Richard as Director
3 July 2000
Appointed Nicholson, Charles Christian, Sir as Director
2 June 2000
Appointed Readman, Alison Mary as Secretary
2 June 2000
2 June 2000
Appointed Bunbury, Michael William, Sir as Director
2 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 June 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
2 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 April 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
25 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1965 (61)
Individual · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1951 (75)
Individual · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1960 (66)
Individual · Notified 1 October 2016
Has significant influence or control (as a trust)
British
Born June 1966 (60)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
31 July 2023
Ceased Andrew John Parker — Owns 75–100% of shares (as a trust)
31 July 2023
Ceased Andrew John Parker — Owns 75–100% of shares (as a trust)
29 September 2017
Ceased Calthorpe Estates CF Nominee No. 1 Limited — Owns 25–50% of shares
29 September 2017
Ceased Calthorpe Estates CF Nominee No. 2 Limited — Owns 25–50% of shares

Financials

Net Assets
£1,079,161
Cash
£144
Turnover
£450,000
Profit Before Tax
£410,597
Employees
23
Profit Margin
91%
Return on Equity
29%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £889,391 £748,649 £770,717 £1,079,161
Balance sheet detail
2025202420232022
Cash£144£11,264£34,220£46,114
Creditors (< 1 year)£44,101£58,065£61,196£44,256
Creditors (> 1 year)£1,943,195£1,933,805£1,840,642£1,791,857
Net Assets£1,079,161£770,717£748,649£889,391
Shareholder Funds£1,079,161£770,717£748,649£889,391
Turnover£450,000
Admin Expenses£50,577£113,924£104,869£94,532
Operating Profit£410,373(£88,143)(£81,981)(£73,366)
Profit Before Tax£410,597(£88,415)(£81,971)(£73,355)
Tax£102,763(£102,763)£59,986(£59,986)
Profit for Period£307,834£14,348(£141,957)(£13,369)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates27 July 2026
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Other filing—
9 July 2026Other filing
Show all recent filings

Some other companies at this address

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

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