Calthorpe Estates LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2022)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	06329359
Record last updated	Tuesday, August 8, 2023 12:35:59 PM UTC
Official Address	76 Hagley Road Edgbaston
Locality	Edgbaston
Region	Birmingham, England
Postal Code	B168LU
Sector	Activities of head offices

Roderick David Kent (1948) (born on Aug 1, 1948)
Andrew Ashenden (1944-5-1) (born on May 1, 1944), 8 companies
Andrew John Parker (1960) (born on Feb 12, 1960), 13 companies
Roderick David Kent (born on Aug 14, 1947), 27 companies
Andrew Ashenden (born on May 24, 1944), 27 companies
Gerald Anthony Allison (born on Sep 29, 1951), 16 companies
Paula Maria Hay-Plumb (born on Mar 18, 1960), 26 companies
Martin Brennan Woolhouse (born on May 5, 1953), 42 companies
Joanna Claire Kirk (born on Jun 26, 1975), 41 companies
Mark Samuel Wilton Lee (born on Jan 13, 1963), 36 companies
Michael Thomas Bennett (born on Mar 1, 1975), 22 companies
David Ian Wooldridge (born on Feb 12, 1972), 37 companies
Haydn John Cooper (born on Jan 23, 1981), 20 companies
Andrew John Parker (born on Sep 11, 1946), 102 companies
Philip John Clark (born on Nov 27, 1951), 53 companies

Document Type	Publication date	Download link
Registry	Jul 31, 2023	Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust
Registry	Jul 31, 2023	Resignation of 8 people: one Shareholder (Above 75%) As a Trustee Of a Trust
Registry	Nov 19, 2021	Resignation of one Secretary (a man)
Registry	Nov 19, 2021	Appointment of a man as Secretary
Registry	Jul 13, 2020	Appointment of a man as Director and Chief Executive
Registry	Jul 10, 2020	Resignation of one Director (a man)
Registry	May 15, 2020	Appointment of a man as Director and Finance Director
Registry	May 15, 2020	Resignation of one Director (a woman)
Registry	May 23, 2019	Resignation of one Secretary (a man)
Registry	May 23, 2019	Appointment of a man as Secretary
Registry	Sep 29, 2017	Two appointments: a man and a woman
Registry	Sep 29, 2017	Resignation of 5 people: one Shareholder (Above 75%) As a Trustee Of a Trust
Registry	Apr 6, 2016	Five appointments: 5 men
Registry	Feb 13, 2013	Appointment of a woman
Registry	Oct 1, 2009	Two appointments: 2 men