Founded in 2000, Calthorpe Developments, classified under reg no. 03979052 is an active company. Currently registered at 76 Hagley Road B16 8LU, West Midlands the company has been in the business for twenty four years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2023. Since 20th February 2018 Calthorpe Developments Limited is no longer carrying the name Calthorpe Developments (edgbaston).
At the moment there are 5 directors in the the firm, namely Philip C., Haydn C. and David W. and others. In addition one secretary - David W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 76 Hagley Road |
| Office Address2 | Birmingham |
| Town | West Midlands |
| Post code | B16 8LU |
| Country of origin | United Kingdom |
| Registration Number | 03979052 |
| Date of Incorporation | Tue, 25th Apr 2000 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 24 years old |
| Account next due date | Sun, 5th Jan 2025 (222 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 21 September 2023
Position: Secretary
Appointed: 19 November 2021
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 15 May 2020
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
The list of persons with significant control that own or have control over the company consists of 10 names. As BizStats established, there is Philip C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gerald A. This PSC owns 75,01-100% shares. Then there is Paula H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Philip C.
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerald A.
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares |
Paula H.
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares |
Gerald A.
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Euan A.
| Notified on | 1 October 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Paula H.
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew P.
| Notified on | 1 October 2017 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew P.
| Notified on | 29 September 2017 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares |
Calthorpe Estates Cf Nominee No. 2 Limited
76 Hagley Road, Birmingham, B16 8LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 07576540 |
| Notified on | 30 June 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% shares |
Calthorpe Estates Cf Nominee No. 1 Limited
76 Hagley Road, Birmingham, B16 8LU, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 07576549 |
| Notified on | 30 June 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% shares |
| Calthorpe Developments (edgbaston) | February 20, 2018 |
| Ellamay | June 9, 2000 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||
| Cash Bank On Hand | 85 251 | 46 114 | 34 220 |
| Debtors | 2 641 918 | 2 679 388 | 2 616 265 |
| Net Assets Liabilities | 902 760 | 889 391 | 748 649 |
| Other Debtors | 889 | 1 137 | 103 |
| Other | |||
| Administrative Expenses | 83 601 | 94 532 | 104 869 |
| Amounts Owed By Group Undertakings Participating Interests | 2 616 162 | 2 616 162 | 2 616 162 |
| Amounts Owed To Group Undertakings Participating Interests | 1 | 1 | 1 |
| Amounts Owed To Other Related Parties Other Than Directors | 1 791 857 | 1 791 857 | 1 840 642 |
| Average Number Employees During Period | 18 | 18 | 20 |
| Comprehensive Income Expense | -61 878 | -13 369 | -141 957 |
| Creditors | 1 791 857 | 1 791 857 | 1 840 642 |
| Deferred Tax Asset Debtors | 59 986 | ||
| Further Item Increase Decrease In Equity Component Total Income Expense Recognised Directly In Equity | 1 215 | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 59 986 | -59 986 | |
| Investments Fixed Assets | 2 | 2 | 2 |
| Investments In Subsidiaries | 2 | 2 | 2 |
| Net Deferred Tax Liability Asset | -59 986 | ||
| Operating Profit Loss | -61 896 | -73 366 | -81 981 |
| Other Creditors | 29 239 | 44 255 | 55 441 |
| Other Interest Receivable Similar Income Finance Income | 18 | 11 | 10 |
| Other Operating Income Format1 | 21 705 | 21 166 | 22 888 |
| Other Taxation Payable | 3 314 | 3 460 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | -61 878 | -13 369 | -141 957 |
| Profit Loss On Ordinary Activities Before Tax | -61 878 | -73 355 | -81 971 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -59 986 | 59 986 | |
| Trade Creditors Trade Payables | 2 294 | ||
| Trade Debtors Trade Receivables | 24 867 | 2 103 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 5th April 2023 filed on: 13th, September 2023 |
accounts | Free Download (15 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy