CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
07576459 · Active · Ltd · 15 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 5 Jan 2027. Their confirmation statement is overdue (was due 10 Aug 2026).
Next accounts
5 Jan 2027
Next confirmation
10 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
07576459Active· Ltd· England Wales· 2011-03-24Incorporated 2011-03-24Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARK, Philip John· DirectorAppointed 2023-09-21
- PARKER, Andrew John· DirectorResigned 2023-07-31
- WOOLDRIDGE, David Ian· SecretaryAppointed 2021-11-19
- BENNETT, Michael Thomas· SecretaryResigned 2021-11-19
WOOLDRIDGE, David Ian
Secretary
- Appointed
- 2021-11-19
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ALLISON, Gerald Anthony
Director
- Appointed
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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CLARK, Philip John
Director
- Appointed
- 2023-09-21
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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COOPER, Haydn John
Director
- Appointed
- 2020-07-13
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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HAY-PLUMB, Paula Maria
Director
- Appointed
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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WOOLDRIDGE, David Ian
Director
- Appointed
- 2020-05-15
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1972
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BENNETT, Michael Thomas
Secretary
- Appointed
- 2019-05-23
- Resigned
- 2021-11-19
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WOOLHOUSE, Martin Brennan
Secretary
- Appointed
- 2011-03-24
- Resigned
- 2019-05-23
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ALLEN, John Richard
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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ANSTRUTHER -GOUGH -CALTHORPE BT, Euan Hamilton, Sir
Director
- Appointed
- 2011-05-18
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- Uk
- Born
- 06/1966
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ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Director
- Appointed
- 2011-05-18
- Resigned
- 2012-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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ASHENDEN, Andrew
Director
- Appointed
- 2011-05-18
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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BUNBURY, Michael William, Sir
Director
- Appointed
- 2011-05-18
- Resigned
- 2013-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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KENT, Roderick David
Director
- Appointed
- 2012-02-12
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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KIRK, Joanna Claire
Director
- Appointed
- 2013-02-13
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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LEE, Mark Samuel Wilton
Director
- Appointed
- 2011-03-24
- Resigned
- 2020-07-10
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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NICHOLSON, Charles Christian, Sir
Director
- Appointed
- 2011-05-18
- Resigned
- 2012-07-11
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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PARKER, Andrew John
Director
- Appointed
- 2013-10-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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