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Overview

Summary

Affiliates

Contact details

Officers36

Finance1

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

CALTHORPE DEVELOPMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Apr 2000 (24 years ago)

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Summary

NameCALTHORPE DEVELOPMENTS LIMITED
Historical names
  • CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03979052
Incorporation Date25 Apr 2000 (24 years ago) / 357 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CALTH******************************

ActiveUnited Kingdom

PEBBL**************************

ActiveUnited Kingdom

CALTH******************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, 76 HAGLEY ROAD, BIRMINGHAM, B16 8LU

Officers

individual

IndividualUnited Kingdom

Mr Philip John Clark

Person with significant control


Appointed on31 Jul 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

TECHLEX LIMITED

Person with significant control


Appointed on30 Jun 2016

Resigned on29 Sep 2017

individual

IndividualUnited Kingdom

Allison, Gerald Anthony

Director


Appointed on29 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, Haydn John

Director


Appointed on13 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wooldridge, David Ian

Secretary


Appointed on19 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woolhouse, Martin Brennan

Secretary


Appointed on01 Oct 2009

Resigned on23 May 2019

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Financial reports

YearNet profitTotal equityOther
2022-13,369 GBP
(~-$16,473)
889,391 GBP
(~$1,095,920)
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Events

Old value

20 Feb 2018

Name changeCALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED

09 Jun 2000

Name changeELLAMAY LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Confirmation statement with no updatesCS01View
19 Jul 2022Accounts with accounts type fullAAView
19 Nov 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

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Frequently asked questions

Where is CALTHORPE DEVELOPMENTS LIMITED's headquarters?

CALTHORPE DEVELOPMENTS LIMITED's headquarters is located at WEST MIDLANDS, 76 HAGLEY ROAD, BIRMINGHAM, B16 8LU

What is CALTHORPE DEVELOPMENTS LIMITED's industry?

CALTHORPE DEVELOPMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CALTHORPE DEVELOPMENTS LIMITED started?

CALTHORPE DEVELOPMENTS LIMITED was started in 2000

How much profit does CALTHORPE DEVELOPMENTS LIMITED make?

CALTHORPE DEVELOPMENTS LIMITED's profit is -$16,473

Sources: Companies House