CALTHORPE DEVELOPMENTS LIMITED
Company number 03979052 · Monitor this company
6 active / 4 ceased · persons with significant control
Philip John Clark
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-07-31
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
Mrs Paula Maria Hay-Plumb
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2017-09-29
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
Mr Gerald Anthony Allison
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2017-09-29
- Date of birth
- September 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
Gerald Anthony Allison
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-09-29
- Date of birth
- September 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
Paula Maria Hay-Plumb
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-09-29
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-10-01
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
Mr Andrew John Parker
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2017-10-01
- Ceased on
- 2023-07-31
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
Mr Andrew John Parker
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2017-09-29
- Ceased on
- 2023-07-31
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Birmingham, West Midlands, B16 8LU
Calthorpe Estates Cf Nominee No. 1 Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2017-09-29
- Correspondence address
- 76, Hagley Road, Birmingham, B16 8LU, England
- Legal form
- Private Limited Company
- Place registered
- Cardiff
- Registration number
- 07576549
- Country registered
- England
Calthorpe Estates Cf Nominee No. 2 Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2017-09-29
- Correspondence address
- 76, Hagley Road, Birmingham, B16 8LU, England
- Legal form
- Private Limited Company
- Place registered
- Cardiff
- Registration number
- 07576540
- Country registered
- England