Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Calthorpe Estates DS Nominee No1 Limited
- Incorporated
- 24 March 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Philip John ClarkPaula Maria Hay-PlumbGerald Anthony Allison
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 76 Hagley RoadEdgbastonBirminghamB16 8LU
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2023
British
Born February 1965 (61)
Wooldridge, David Ian
Secretary · Appointed 19 November 2021
Director · Appointed 13 July 2020
British
Born January 1981 (45)
Director · Appointed 15 May 2020
English
Born February 1972 (54)
Director · Appointed 29 September 2017
British
Born March 1960 (66)
Director · Appointed 29 September 2017
British
Born September 1951 (75)
Officer history (10 former)
21 September 2023
31 July 2023
19 November 2021
Appointed Wooldridge, David Ian as Secretary
19 November 2021
Resigned Bennett, Michael Thomas as Secretary
13 July 2020
10 July 2020
15 May 2020
15 May 2020
30 May 2019
Resigned Woolhouse, Martin Brennan as Secretary
30 May 2019
Appointed Bennett, Michael Thomas as Secretary
29 September 2017
29 September 2017
Resigned Kent, Roderick David as Director
29 September 2017
29 September 2017
28 November 2013
1 October 2013
13 February 2013
30 September 2012
15 August 2012
Resigned Nicholson Bt, Charles Christian, Sir as Director
28 February 2012
Appointed Kent, Roderick David as Director
18 May 2011
18 May 2011
18 May 2011
Appointed Nicholson Bt, Charles Christian, Sir as Director
24 March 2011
24 March 2011
Appointed Woolhouse, Martin Brennan as Secretary
24 March 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1965 (61)
British
Born March 1960 (66)
British
Born September 1951 (75)
Euan Hamilton Anstruther-Gough-Calthorpe Bt.
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)
Former controllers (3)
31 July 2023
29 September 2017
Ceased Roderick David Kent — Owns 75–100% of shares (as a trust)
29 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 5 April 2026 | ||
| 3 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 21 October 2025 | Replacement filing of Confirmation Statement | 27 July 2016 | ||
| 23 September 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 27 July 2025 |
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