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 Properties Limited
- Incorporated
- 29 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
Officers 3 active
Officer details are public data from the Companies House register.
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)
Officer history (5 former)
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
23 May 2019
Appointed Bennett, Michael Thomas as Secretary
23 May 2019
Resigned Woolhouse, Martin Brennan as Secretary
13 February 2013
30 September 2012
29 March 2011
29 March 2011
Appointed Woolhouse, Martin Brennan as Secretary
29 March 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Philip John Clark
Individual · Notified 31 July 2023
Owns 75–100% of shares (as a trust)
British
Born February 1965 (61)
Paula Maria Hay-Plumb
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)
Former controllers (3)
31 July 2023
Ceased Andrew John Parker — Owns 75–100% of shares (as a trust)
29 September 2017
Ceased Roderick David Kent — Owns 75–100% of shares (as a trust)
29 September 2017
Ceased Andrew Ashenden — Owns 75–100% of shares (as a trust)
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 | ||
| 23 September 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 21 August 2024 | Accounts for a dormant company | 5 April 2024 |
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