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Nom

Calthorpe Estates DS Nominee NO1 Limited
Adresse
76 Hagley Road
Edgbaston
Birmingham
B16 8LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07576540 Show on Companies House
Accountsdormant
last accounts made up to 5 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Allison, Gerald Anthony Status: Active Notified: 29/09/2017 Date of Birth: 09/2017 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Anstruther Gough Calthorpe Bt, Euan Hamilton Status: Active Notified: 06/04/2016 Date of Birth: 06/1996 Nature of Control
  • Significant influence or control
    •
    Clark, Philip John Status: Active Notified: 31/07/2023 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Hay-Plumb, Paula Maria Status: Active Notified: 29/09/2017 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Ashenden, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 05/1944 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Kent, Roderick David Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Parker, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (6)

    Source: Companies House
    Allison, Gerald Anthony Edgbaston, Birmingham, West Midlands Status: Active Notified: 29/09/2017 Date of Birth: 09/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Clark, Philip John Edgbaston, Birmingham Status: Active Notified: 21/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Haydn John Edgbaston, Birmingham, West Midlands Status: Active Notified: 13/07/2020 Date of Birth: 01/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hay-Plumb, Paula Maria Edgbaston, Birmingham, West Midlands Status: Active Notified: 29/09/2017 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wooldridge, David Ian Edgbaston, Birmingham, West Midlands Status: Active Notified: 15/05/2020 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English
    Wooldridge, David Ian Edgbaston, Birmingham, West Midlands Status: Active Notified: 19/11/2021 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Kenilworth Court Nominee Limited Status: Active Notified: 21/02/2024 Companies House Number: 02846899 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Balrach Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 01623145 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB Calthorpe Developments Limited Status: Ceased Notified: 30/06/2016 Ceased: 29/09/2017 Companies House Number: 03979052 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Calthorpe Edgbaston Mill LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 05648676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Calthorpe Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 02623547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •