CD

CALTHORPE DEVELOPMENTS LIMITED

Active

Company number 03979052

West Midlands · Incorporated 25 April 2000

76 Hagley Road, Birmingham, West Midlands, B16 8LU

Last updated on 9 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELLAMAY LIMITED · 25 April 2000 – 9 June 2000

CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED · 9 June 2000 – 20 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip John Clark
Born February 1965
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
31 July 2023
PS
Philip John Clark
Born February 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2023
PS
Mr Gerald Anthony Allison
Born September 1951
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
29 September 2017
PS
Mrs Paula Maria Hay-Plumb
Born March 1960
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
29 September 2017
PS
Gerald Anthony Allison
Born September 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 September 2017
PS
Paula Maria Hay-Plumb
Born March 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 September 2017
PS
Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt
Born June 1966
Significant Influence Or Control As Trust
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Legacy
Miscellaneous
14 July 2026 View
Legacy
Miscellaneous
14 July 2026 View
Legacy
Miscellaneous
14 July 2026 View
Legacy
Miscellaneous
9 July 2026 View
Legacy
Miscellaneous
9 July 2026 View
Legacy
Miscellaneous
9 July 2026 View
Legacy
Miscellaneous
9 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2021 View
Accounts With Accounts Type Small
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Small
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 May 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2018 View
Capital Alter Shares Subdivision
Capital
10 April 2018 View
Resolution
Resolution
20 February 2018 View
Change Of Name Notice
Change Of Name
20 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 October 2016 View
Annual Return Company
Annual Return
9 February 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Termination Director Company With Name
Officers
29 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Capital Alter Shares Subdivision
Capital
15 March 2013 View
Legacy
Mortgage
13 March 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Legacy
Mortgage
5 September 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2010 View
Legacy
Mortgage
2 August 2010 View
Legacy
Mortgage
2 August 2010 View
Resolution
Resolution
22 April 2010 View
Memorandum Articles
Incorporation
23 March 2010 View
Change Constitution Enactment
Change Of Constitution
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
27 October 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Annual Return
8 May 2008 View
Legacy
Mortgage
2 October 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Mortgage
13 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Mortgage
12 June 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
16 April 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Accounts
27 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Resolution
Resolution
14 February 2001 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Address
13 June 2000 View
Certificate Change Of Name Company
Change Of Name
8 June 2000 View
Incorporation Company
Incorporation
25 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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