CALTHORPE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03979052

Incorporation date

25/04/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

20/08/2025

Total exemption full accounts made up to 2025-04-05

View PDF (12 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

08/08/2024

Full accounts made up to 2024-04-05

View PDF (15 pages)

05/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

10/06/2024

Satisfaction of charge 8 in full

View PDF (2 pages)

10/06/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

02/10/2023

Appointment of Mr Philip John Clark as a director on 2023-09-21

View PDF (2 pages)

13/09/2023

Full accounts made up to 2023-04-05

View PDF (15 pages)

07/08/2023

Cessation of Andrew John Parker as a person with significant control on 2023-07-31

View PDF (1 pages)

07/08/2023

Cessation of Andrew John Parker as a person with significant control on 2023-07-31

View PDF (1 pages)

07/08/2023

Notification of Philip John Clark as a person with significant control on 2023-07-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

01/08/2023

Termination of appointment of Andrew John Parker as a director on 2023-07-31

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2022-04-05

View PDF (15 pages)

19/11/2021

Appointment of Mr David Ian Wooldridge as a secretary on 2021-11-19

View PDF (2 pages)

19/11/2021

Termination of appointment of Michael Thomas Bennett as a secretary on 2021-11-19

View PDF (1 pages)

25/08/2021

Accounts for a small company made up to 2021-04-05

View PDF (16 pages)

20/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

24/08/2020

Accounts for a small company made up to 2020-04-05

View PDF (16 pages)

10/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

15/07/2020

Appointment of Mr Haydn John Cooper as a director on 2020-07-13

View PDF (2 pages)

15/07/2020

Termination of appointment of Mark Samuel Wilton Lee as a director on 2020-07-10

View PDF (1 pages)

17/05/2020

Appointment of Mr David Ian Wooldridge as a director on 2020-05-15

View PDF (2 pages)

17/05/2020

Termination of appointment of Joanna Claire Kirk as a director on 2020-05-15

View PDF (1 pages)

18/12/2019

Accounts for a small company made up to 2019-04-05

View PDF (16 pages)

23/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

23/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/08/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

24/05/2019

Appointment of Mr Michael Thomas Bennett as a secretary on 2019-05-23

View PDF (2 pages)

23/05/2019

Termination of appointment of Martin Brennan Woolhouse as a secretary on 2019-05-23

View PDF (1 pages)

15/10/2018

Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 2018-10-15

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

20/08/2018

Notification of Euan Hamilton Anstruther- Gough- Calthorpe Bt as a person with significant control on 2016-10-01

View PDF (2 pages)

20/08/2018

Notification of Paula Maria Hay-Plumb as a person with significant control on 2017-09-29

View PDF (2 pages)

20/08/2018

Notification of Gerald Anthony Allison as a person with significant control on 2017-09-29

View PDF (2 pages)

20/08/2018

Notification of Andrew John Parker as a person with significant control on 2017-10-01

View PDF (2 pages)

24/07/2018

Accounts for a small company made up to 2018-04-05

View PDF (16 pages)

10/04/2018

Sub-division of shares on 2018-03-27

View PDF (4 pages)

20/02/2018

Resolutions

View PDF (2 pages)

20/02/2018

Change of name notice

View PDF (2 pages)

09/10/2017

Notification of Andrew John Parker as a person with significant control on 2017-09-29

View PDF (2 pages)

08/10/2017

Notification of Paula Maria Hay-Plumb as a person with significant control on 2017-09-29

View PDF (2 pages)

08/10/2017

Notification of Gerald Anthony Allison as a person with significant control on 2017-09-29

View PDF (2 pages)

07/10/2017

Appointment of Mrs Paula Maria Hay-Plumb as a director on 2017-09-29

View PDF (2 pages)

07/10/2017

Appointment of Mr Gerald Anthony Allison as a director on 2017-09-29

View PDF (2 pages)

07/10/2017

Termination of appointment of Roderick David Kent as a director on 2017-09-29

View PDF (1 pages)

07/10/2017

Termination of appointment of Andrew Ashenden as a director on 2017-09-29

View PDF (1 pages)

06/10/2017

Cessation of Calthorpe Estates Cf Nominee No. 2 Limited as a person with significant control on 2017-09-29

View PDF (1 pages)

06/10/2017

Cessation of Calthorpe Estates Cf Nominee No. 1 Limited as a person with significant control on 2017-09-29

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

20/07/2017

Accounts for a small company made up to 2017-04-05

View PDF (19 pages)

15/12/2016

Full accounts made up to 2016-04-05

View PDF (18 pages)

31/10/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 pages)

31/10/2016

Director's details changed for Ms Joanna Claire Kirk on 2016-10-31

View PDF (2 pages)

13/10/2016

Second filing of the annual return made up to 2016-02-01

View PDF (23 pages)

13/10/2016

Second filing of the annual return made up to 2015-02-01

View PDF (23 pages)

13/10/2016

Second filing of the annual return made up to 2014-02-01

View PDF (23 pages)

09/02/2016

Annual return

View PDF (9 pages)

27/07/2015

Full accounts made up to 2015-04-05

View PDF (16 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

01/08/2014

Full accounts made up to 2014-04-05

View PDF (15 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (8 pages)

29/11/2013

Termination of appointment of Michael Bunbury Bt Kcvo as a director

View PDF (1 pages)

07/11/2013

Appointment of Mr Andrew John Parker as a director

View PDF (2 pages)

18/07/2013

Full accounts made up to 2013-04-05

View PDF (15 pages)

15/03/2013

Sub-division of shares on 2013-02-13

View PDF (12 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/02/2013

Appointment of Mrs Joanna Claire Kirk as a director

View PDF (2 pages)

27/02/2013

Appointment of Mr Roderick David Kent as a director

View PDF (2 pages)

27/02/2013

Appointment of Mr Andrew Ashenden as a director

View PDF (2 pages)

27/02/2013

Appointment of Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director

View PDF (2 pages)

27/02/2013

Appointment of Sir Michael William Bunbury Bt Kcvo as a director

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

07/02/2013

Termination of appointment of John Allen as a director

View PDF (1 pages)

01/10/2012

Appointment of Mr Mark Samuel Wilton Lee as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Mark Lee as a director

View PDF (1 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/08/2012

Full accounts made up to 2012-04-05

View PDF (15 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

10/08/2011

Full accounts made up to 2011-04-05

View PDF (13 pages)

06/06/2011

Director's details changed for Mr John Richard Allen on 2011-06-06

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

04/11/2010

Full accounts made up to 2010-04-05

View PDF (12 pages)

02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

22/04/2010

Resolutions

View PDF (1 pages)

23/03/2010

Memorandum and Articles of Association

View PDF (30 pages)

23/03/2010

Change of constitution by enactment

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

04/01/2010

Termination of appointment of David Povall as a director

View PDF (1 pages)

23/12/2009

Termination of appointment of Michael Bunbury as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of William Wilks as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Charles Nicholson as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Michael Bunbury as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director

View PDF (1 pages)

27/10/2009

Appointment of Mr Martin Brennan Woolhouse as a secretary

View PDF (1 pages)

26/10/2009

Termination of appointment of Mark Lee as a secretary

View PDF (1 pages)

26/10/2009

Appointment of Mr Mark Samuel Wilton Lee as a director

View PDF (2 pages)

30/09/2009

Full accounts made up to 2009-04-05

View PDF (13 pages)

17/06/2009

Secretary appointed mark samuel wilton lee

View PDF (2 pages)

01/06/2009

Appointment terminated secretary alison readman

View PDF (1 pages)

06/05/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

14/04/2009

Director's change of particulars / david povall / 10/04/2009

View PDF (1 pages)

14/04/2009

Appointment terminated director graham pick

View PDF (1 pages)

19/01/2009

Full accounts made up to 2008-04-05

View PDF (13 pages)

08/05/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2007

Full accounts made up to 2007-04-05

View PDF (12 pages)

03/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2006-04-05

View PDF (13 pages)

08/05/2006

Return made up to 25/04/06; full list of members

View PDF (9 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

28/02/2006

New director appointed

View PDF (1 pages)

13/01/2006

Full accounts made up to 2005-04-05

View PDF (12 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2005

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 25/04/05; full list of members

View PDF (9 pages)

04/08/2004

Full accounts made up to 2004-04-05

View PDF (14 pages)

30/04/2004

Return made up to 25/04/04; full list of members

View PDF (9 pages)

23/10/2003

New director appointed

View PDF (2 pages)

08/08/2003

Full accounts made up to 2003-04-05

View PDF (10 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Return made up to 25/04/03; full list of members

View PDF (9 pages)

31/12/2002

Full accounts made up to 2002-04-05

View PDF (11 pages)

01/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

16/04/2002

New director appointed

View PDF (3 pages)

22/08/2001

Full accounts made up to 2001-04-05

View PDF (11 pages)

02/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

27/02/2001

Accounting reference date shortened from 30/04/01 to 05/04/01

View PDF (1 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

New director appointed

View PDF (3 pages)

02/08/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Registered office changed on 13/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

08/06/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-25.79 % *

* during past year

Cash in Bank

£34,220.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

27/07/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
18
889.39K
-
0.00
46.11K
-

2023
20
748.65K
-
0.00
34.22K
-

2023
20
748.65K
-
0.00
34.22K
-

Employees

2023

Employees

20 11 % *

Net Assets(GBP)

748.65K £-15.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.22K £-25.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bunbury, Michael William, Sir	Director	01/06/2000 - 24/11/2009	27
Kirk, Joanna Claire	Director	12/02/2013 - 14/05/2020	45
Lee, Mark Samuel Wilton	Director	30/09/2009 - 29/09/2012	38
Lee, Mark Samuel Wilton	Director	29/09/2012 - 09/07/2020	38
Ashenden, Andrew	Director	12/02/2013 - 28/09/2017	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALTHORPE DEVELOPMENTS LIMITED

CALTHORPE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 25/04/2000 with the registered office located at 76 Hagley Road, Birmingham, West Midlands B16 8LU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CALTHORPE DEVELOPMENTS LIMITED?

CALTHORPE DEVELOPMENTS LIMITED is currently Active. It was registered on 25/04/2000 .

Where is CALTHORPE DEVELOPMENTS LIMITED located?

CALTHORPE DEVELOPMENTS LIMITED is registered at 76 Hagley Road, Birmingham, West Midlands B16 8LU.

What does CALTHORPE DEVELOPMENTS LIMITED do?

CALTHORPE DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CALTHORPE DEVELOPMENTS LIMITED have?

CALTHORPE DEVELOPMENTS LIMITED had 20 employees in 2023.

What is the latest filing for CALTHORPE DEVELOPMENTS LIMITED?

The latest filing was on 20/08/2025: Total exemption full accounts made up to 2025-04-05.