Register entry · No. 03979052
CALTHORPE DEVELOPMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,028,545.
Accounts to 5 Apr 2026 · See it -
Clear
Trading history
Incorporated 25 Apr 2000 (26 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 5 Jan 2028
- Last made up to
- 5 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Aug 2027
- Last made up to
- 27 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 8
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Names
- CALTHORPE DEVELOPMENTS LIMITED current
- CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2026 | £0 | £-50,616 | £69 | £1,028,545 | 22 |
| 5 Apr 2025 | £450,000 | £307,834 | £144 | £1,079,161 | 23 |
| 5 Apr 2024 | — | £14,348 | £11,264 | £770,717 | 22 |
| 5 Apr 2023 | — | £-141,957 | £34,220 | £748,649 | 20 |
| 5 Apr 2022 | — | £-13,369 | £46,114 | £889,391 | 18 |
| 5 Apr 2021 * | — | £-61,878 | £85,251 | £902,760 | 18 |
* From the following year's accounts (prior-year figures).
People
Officers All 28, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paula Maria Hay-Plumb Company Director | Director | 29 Sep 2017 | — | March 1960 | British · England |
| Gerald Anthony Allison Chartered Surveyor | Director | 29 Sep 2017 | — | September 1951 | British · England |
| David Ian Wooldridge Finance Director | Director | 15 May 2020 | — | February 1972 | English · United Kingdom |
| Haydn John Cooper Chief Executive | Director | 13 Jul 2020 | — | January 1981 | British · England |
| Philip John Clark Chairman | Director | 21 Sep 2023 | — | February 1965 | British · England |
| David Ian Wooldridge | Secretary | 19 Nov 2021 | — | — |
Owners and controllers All 8, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt | Significant influence or control as trust | 1 Oct 2016 | — | June 1966 | British · United Kingdom |
| Mrs Paula Maria Hay-Plumb | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 29 Sep 2017 | — | March 1960 | British · England |
| Gerald Anthony Allison | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 29 Sep 2017 | — | September 1951 | British · England |
| Philip John Clark | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 31 Jul 2023 | — | February 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALTHORPE DEVELOPMENTS LIMITED still trading?
The register shows CALTHORPE DEVELOPMENTS LIMITED as active.
What does CALTHORPE DEVELOPMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was CALTHORPE DEVELOPMENTS LIMITED set up?
It was incorporated on 25 April 2000.
When are CALTHORPE DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.
When is CALTHORPE DEVELOPMENTS LIMITED's next confirmation statement due?
By 10 August 2027.
Who runs CALTHORPE DEVELOPMENTS LIMITED?
CALTHORPE DEVELOPMENTS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House