CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

Key Data

Status

Active

Company No.

07576459

Incorporation date

24/03/2011

Size

Dormant

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 24/03/2011)

23/09/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (3 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

02/10/2023

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

View PDF (2 pages)

25/09/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (3 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

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

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

01/08/2023

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

View PDF (1 pages)

19/08/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (3 pages)

02/08/2022

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

View PDF (3 pages)

22/11/2021

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

View PDF (2 pages)

22/11/2021

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

View PDF (1 pages)

25/08/2021

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

View PDF (3 pages)

25/08/2021

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

View PDF (3 pages)

24/08/2020

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

View PDF (3 pages)

07/08/2020

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

View PDF (3 pages)

16/07/2020

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 dormant company made up to 2019-04-05

View PDF (3 pages)

02/08/2019

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

View PDF (3 pages)

23/05/2019

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)

03/05/2019

Registration of charge 075764590003, created on 2019-05-02

View PDF (16 pages)

03/05/2019

Registration of charge 075764590004, created on 2019-05-02

View PDF (16 pages)

08/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

24/07/2018

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

View PDF (3 pages)

02/03/2018

Registration of charge 075764590002, created on 2018-02-28

View PDF (22 pages)

29/01/2018

Notification of Andrew John Parker as a person with significant control on 2016-10-01

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)

08/10/2017

Cessation of Roderick David Kent as a person with significant control on 2017-09-29

View PDF (1 pages)

08/10/2017

Cessation of Andrew Ashenden as a person with significant control on 2017-09-29

View PDF (1 pages)

08/10/2017

Appointment of Mr Gerald Anthony Allison as a director 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

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)

15/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

18/07/2017

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

View PDF (3 pages)

15/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (3 pages)

31/10/2016

Director's details changed for Ms Joanna Claire Kirk on 2016-10-30

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (8 pages)

28/06/2016

Termination of appointment of Euan Hamilton Anstruther -Gough -Calthorpe Bt as a director on 2014-02-28

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

27/07/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (3 pages)

03/02/2015

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

View PDF (6 pages)

02/02/2015

Appointment of Sir Euan Hamilton Anstruther - Gough - Calthorpe Bt as a director on 2011-05-18

View PDF (2 pages)

02/09/2014

Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 2012-02-28

View PDF (1 pages)

01/08/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (3 pages)

11/02/2014

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

View PDF (7 pages)

29/11/2013

Termination of appointment of Michael Bunbury 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

Accounts for a dormant company made up to 2013-04-05

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

08/03/2013

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)

01/10/2012

Termination of appointment of John Allen as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Charles Nicholson Bt as a director

View PDF (1 pages)

06/08/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (3 pages)

29/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (9 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 1

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22/07/2011

Current accounting period extended from 2012-03-31 to 2012-04-05

View PDF (1 pages)

09/06/2011

Appointment of Sir Michael William Bunbury Bt Kcvo as a director

View PDF (2 pages)

06/06/2011

Director's details changed for Mr Mark Samuel Wilton Lee on 2011-06-03

View PDF (2 pages)

06/06/2011

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

View PDF (2 pages)

06/06/2011

Appointment of Mr Andrew Ashenden as a director

View PDF (2 pages)

03/06/2011

Appointment of Sir Charles Christian Nicholson Bt as a director

View PDF (2 pages)

01/04/2011

Resolutions

View PDF (15 pages)

24/03/2011

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bunbury, Michael William, Sir	Director	18/05/2011 - 28/11/2013	27
Kirk, Joanna Claire	Director	13/02/2013 - 15/05/2020	45
Lee, Mark Samuel Wilton	Director	24/03/2011 - 10/07/2020	39
Ashenden, Andrew	Director	18/05/2011 - 29/09/2017	26
Allen, John Richard	Director	24/03/2011 - 30/09/2012	21

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED is an(a) Active company incorporated on 24/03/2011 with the registered office located at 76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALTHORPE ESTATES CF NOMINEE NO1 LIMITED?

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED is currently Active. It was registered on 24/03/2011 .

Where is CALTHORPE ESTATES CF NOMINEE NO1 LIMITED located?

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED is registered at 76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU.

What does CALTHORPE ESTATES CF NOMINEE NO1 LIMITED do?

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2025-04-05.