CALTHORPE DEVELOPMENTS LIMITED
Other letting and operating of own or leased real estate
CALTHORPE DEVELOPMENTS LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
76 Hagley Road Birmingham West Midlands B16 8LU
Full company profile for CALTHORPE DEVELOPMENTS LIMITED (03979052), an active property, infrastructure and construction company based in West Midlands, United Kingdom. Incorporated 25 Apr 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£144.00
Net Assets
£1.08M
Total Liabilities
£1.99M
Turnover
£450.00k
Employees
23
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Ian Wooldridge | Secretary | Unknown | Unknown | 19 Nov 2021 | Active |
See all 29 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Gerald Anthony Allison
British
- Ownership Of Shares 75 To 100 Percent As Trust
Paula Maria Hay-plumb
British
- Ownership Of Shares 75 To 100 Percent As Trust
Paula Maria Hay-plumb
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust
Euan Hamilton Anstruther- Gough- Calthorpe Bt
British
- Right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Philip John Clark
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust
Gerald Anthony Allison
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust
Calthorpe Estates Cf Nominee No. 2 Limited
Ceased 29 Sept 2017
Calthorpe Estates Cf Nominee No. 1 Limited
Ceased 29 Sept 2017
Andrew John Parker
Ceased 31 Jul 2023
Andrew John Parker
Ceased 31 Jul 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Aug 2025 | Accounts | Annual accounts made up to 2025-04-05 | |
| 5 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-27 with updates | |
| 8 Aug 2024 | Accounts | Annual accounts made up to 2024-04-05 | |
| 5 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-07-27 with updates | |
| 10 Jun 2024 | Mortgage | Mortgage Satisfy Charge Full |
Annual accounts made up to 2025-04-05
Confirmation statement made on 2025-07-27 with updates
Annual accounts made up to 2024-04-05
Confirmation statement made on 2024-07-27 with updates
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Annual accounts made up to 2025-04-05
8 months ago on 20 Aug 2025
Confirmation statement made on 2025-07-27 with updates
8 months ago on 5 Aug 2025
Annual accounts made up to 2024-04-05
1 years ago on 8 Aug 2024
Confirmation statement made on 2024-07-27 with updates
1 years ago on 5 Aug 2024
Mortgage Satisfy Charge Full
1 years ago on 10 Jun 2024