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Company number
06329359

CALTHORPE ESTATES LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
CALTHORPE ESTATES LIMITED
Company number
06329359
Registered office
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Company type
Private Limited Company
Incorporated on
31 July 2007
Status
Active
Age
19 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gerald Anthony Allison
Notified 29/09/2017
Mr Andrew Ashenden
Notified 06/04/2016
Mr Andrew John Parker
Notified 06/04/2016
Mr Roderick David Kent
Notified 06/04/2016
Paula Maria Hay-Plumb
Notified 29/09/2017
Philip John Clark
Notified 31/07/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Gerald Anthony Allison
born 09/1951 · England owns 75–100% of shares Notified 29/09/2017 Controls 9 companies
Paula Maria Hay-Plumb
born 03/1960 · England owns 75–100% of shares Notified 29/09/2017 Controls 10 companies
Philip John Clark
born 02/1965 · England owns 75–100% of shares Notified 31/07/2023 Controls 13 companies
Mr Andrew Ashenden
born 05/1944 · England owns 75–100% of shares Control ended 29/09/2017 Controls 8 companies
Mr Andrew John Parker
born 02/1960 · England owns 75–100% of shares Control ended 31/07/2023 Controls 14 companies
Mr Roderick David Kent
born 08/1948 · England owns 75–100% of shares Control ended 29/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2023 Person with significant control ceased Mr Andrew John Parker
31/07/2023 Person with significant control added Philip John Clark
29/09/2017 Person with significant control ceased Mr Roderick David Kent
29/09/2017 Person with significant control ceased Mr Andrew Ashenden
29/09/2017 Person with significant control added Paula Maria Hay-Plumb
29/09/2017 Person with significant control added Gerald Anthony Allison
06/04/2016 Person with significant control added Mr Roderick David Kent
06/04/2016 Person with significant control added Mr Andrew John Parker
06/04/2016 Person with significant control added Mr Andrew Ashenden

Documents for CALTHORPE ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/06329359
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Read the API docs

Frequently asked questions

What is the company number of CALTHORPE ESTATES LIMITED?
According to the official registry, the company number of CALTHORPE ESTATES LIMITED is 06329359.
Where is CALTHORPE ESTATES LIMITED registered?
The registered office is 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU.
What is the SIC code of CALTHORPE ESTATES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CALTHORPE ESTATES LIMITED?
Gerald Anthony Allison is recorded as a person with significant control.
When are the next accounts of CALTHORPE ESTATES LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About CALTHORPE ESTATES LIMITED (06329359)

CALTHORPE ESTATES LIMITED is a private limited company incorporated on 31 July 2007 and registered in the United Kingdom under company number 06329359. Its registered office is at 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Gerald Anthony Allison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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