CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
Company details
- Registered name
- CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
- Company number
- 07576540
- Registered office
- 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
- Company type
- Private Limited Company
- Incorporated on
- 24 March 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 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.
- 6 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 |
| 06/04/2016 | Person with significant control added | — | Euan Hamilton Anstruther-Gough-Calthorpe Bt. |
Documents for CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CALTHORPE ESTATES DS NOMINEE NO1 LIMITED (07576540)
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED is a private limited company incorporated on 24 March 2011 and registered in the United Kingdom under company number 07576540. Its registered office is at 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Euan Hamilton Anstruther-Gough-Calthorpe Bt.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other letting and operating of own or leased real estate across UK registers
The same sector and the same company, seen through every register we hold
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