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CALTHORPE DEVELOPMENTS LIMITED

ACTIVE
Company number
03979052
Incorporated
2000-04-25
Last updated
3 Aug 2026
Registered office
76 Hagley Road, Birmingham, West Midlands, B16 8LU
SIC
68209
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-07-27)

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ShareholderShare classSharesHolding
CALTHORPE ESTATES CF NOMINEE NO 1 LIMITED CALTHORPE ESTATES CF NOMINEE NO 2 LIMITEDCORPORDINARY76,78976.8%

2 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-04-05

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (6)

David Wooldridge
secretarysince 2021-11-19
Gerald Allison
directorsince 2017-09-29
Philip Clark
directorsince 2023-09-21
Haydn Cooper
directorsince 2020-07-13
Paula Hay-plumb
directorsince 2017-09-29
David Wooldridge
directorsince 2020-05-15

PSCs (4)

Philip John Clark
Individual person with significant control · Notified: 2023-07-31
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paula Maria Hay-plumb
Individual person with significant control · Notified: 2017-09-29
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gerald Anthony Allison
Individual person with significant control · Notified: 2017-09-29
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt
Individual person with significant control · Notified: 2016-10-01
  • Significant influence or control as trust

Ceased (4)

Mr Andrew John Parker
Individual person with significant control · Ceased: 2023-07-31
Mr Andrew John Parker
Individual person with significant control · Ceased: 2023-07-31
Calthorpe Estates Cf Nominee No. 2 Limited
Corporate entity person with significant control · Ceased: 2017-09-29
Calthorpe Estates Cf Nominee No. 1 Limited
Corporate entity person with significant control · Ceased: 2017-09-29

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity CALTHORPE DEVELOPMENTS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 23 employees (FY ending 2025-04-05)

Resigned Officers(22)

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These are the directors and secretaries who have left CALTHORPE DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Roderick Kent resigned 2017-09-29
Combined Secretarial Services Limited resigned 2000-06-02
Combined Nominees Limited resigned 2000-06-02
William Wilks resigned 2009-11-25
Andrew, Russell-wilks resigned 2005-11-23
David Povall resigned 2009-12-31
Graham Pick resigned 2009-04-10
Andrew Parker resigned 2023-07-31
Charles Nicholson resigned 2009-11-25
Mark Lee resigned 2012-09-30
Mark Lee resigned 2020-07-10
Michael Bennett resigned 2021-11-19
Mark Lee resigned 2009-10-01
Alison Readman resigned 2009-05-29
Martin Woolhouse resigned 2019-05-23
John Allen resigned 2012-09-30
Joanna Kirk resigned 2020-05-15
Euan Anstruther-gough-calthorpe bt resigned 2018-10-15
Euan Anstruther-gough-calthorpe bt resigned 2009-11-25
Andrew Ashenden resigned 2017-09-29
Michael Bunbury resigned 2009-11-25
Michael Bunbury bt kcvo resigned 2013-11-28

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