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Calthorpe Edgbaston Mill LTD
Adresa
Calthorpe Estates
76 Hagley Road
Birmingham
B16 8LU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. květen 2022
Company No. 05648676 Show on Companies House
Accountssmall
last accounts made up to 5. duben 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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: 09/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Anstruther-Gough-Calthorpe, Euan Hamilton Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 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
    •
    gb-flag GB Calthorpe Estates Cf Nominee (No 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 07576540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Calthorpe Estates Cf Nominee (No1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 07576549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Parker, Andrew John Status: Ceased Notified: 29/09/2017 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 Birmingham Status: Active Notified: 24/07/2020 Date of Birth: 09/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Clark, Philip John Birmingham Status: Active Notified: 21/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Haydn John Birmingham 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 Birmingham Status: Active Notified: 24/07/2020 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wooldridge, David Ian Birmingham 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 Birmingham Status: Active Notified: 19/11/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Arrow Valley Management Company (NO.1) Limited Status: Active Notified: 17/05/2016 Companies House Number: 05241044 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%
    •