Ltd Facts The UK company register, as filed

Register entry · No. 06329359

CALTHORPE ESTATES LIMITED

Active Private Limited Company Incorporated 31 Jul 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 16 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 5 Apr 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CALTHORPE ESTATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2022 not published not published — £1 0
5 Apr 2021 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
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
David Ian Wooldridge Secretary 19 Nov 2021 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Paula Maria Hay-Plumb Ownership of shares 75 to 100 percent as trust 29 Sep 2017 — March 1960 British · England
Gerald Anthony Allison Ownership of shares 75 to 100 percent as trust 29 Sep 2017 — September 1951 British · England
Philip John Clark Ownership of shares 75 to 100 percent as trust 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

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Questions

Is CALTHORPE ESTATES LIMITED still trading?

The register shows CALTHORPE ESTATES LIMITED as active.

What does CALTHORPE ESTATES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was CALTHORPE ESTATES LIMITED set up?

It was incorporated on 31 July 2007.

When are CALTHORPE ESTATES 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 ESTATES LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs CALTHORPE ESTATES LIMITED?

CALTHORPE ESTATES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House