Ltd Facts The UK company register, as filed

Register entry · No. 08432600

CALTHORPE GROUP MANAGEMENT LIMITED

Active Private Limited Company Incorporated 6 Mar 2013

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £106,322: it owed more than it owned.

    Accounts to 5 Apr 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    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
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Mar 2013 (13 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 11 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

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CALTHORPE GROUP MANAGEMENT LIMITED current
    2. CALTHORPE GROUP NO 1 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 £3,582,905 £-9,148 £249,558 £-106,322 22
5 Apr 2025 £3,270,568 £-880 £258,089 £-97,174 23
5 Apr 2024 £3,225,920 £-2,569 £309,227 £-96,294 22
5 Apr 2023 £3,038,345 £-11,680 £213,517 £-93,725 20
5 Apr 2022 £2,674,685 £-11,267 £84,980 £-82,045 18
5 Apr 2021 * £2,158,871 £-6,626 £157,253 £-79,837 18

* 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 11, 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
Paula Maria Hay-Plumb Company Director Director 24 Jul 2020 — March 1960 British · England
Gerald Anthony Allison Company Director Director 24 Jul 2020 — September 1951 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 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Calthorpe Property Company Limited company · 02623547 · England And Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CALTHORPE GROUP MANAGEMENT LIMITED still trading?

The register shows CALTHORPE GROUP MANAGEMENT LIMITED as active.

What does CALTHORPE GROUP MANAGEMENT LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was CALTHORPE GROUP MANAGEMENT LIMITED set up?

It was incorporated on 6 March 2013.

When are CALTHORPE GROUP MANAGEMENT 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 GROUP MANAGEMENT LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs CALTHORPE GROUP MANAGEMENT LIMITED?

CALTHORPE GROUP MANAGEMENT LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 08828459 BRICK AND GOLD INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  2. 08828402 CHRISTINA MEYER PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  3. 08828675 FORMONO LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  4. 08827596 ANZA DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2013 68100 · Buying and selling of own real estate
  5. 08827065 BRIDGEHOLT LTD Active Private Limited Company Inc. 30 Dec 2013 68100 · Buying and selling of own real estate

The file

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