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Name	Calthorpe Properties Limited
Address	76 Hagley Road Edgbaston Birmingham B16 8LU
VAT ID	no VAT ID available
Company No.	07582078 Show on Companies House
Accounts	dormant last accounts made up to 5 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Allison, Gerald Anthony Status: Active Notified: 29/09/2017 Date of Birth: 09/1951 Nature of Control

Ownership of shares 75 to 100 percent as trust

Clark, Philip John Status: Active Notified: 31/07/2023 Date of Birth: 02/1965 Nature of Control

Ownership of shares 75 to 100 percent as trust

Hay-Plumb, Paula Maria Status: Active Notified: 29/09/2017 Date of Birth: 03/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ashenden, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 05/1944 Nature of Control

Ownership of shares 75 to 100 percent as trust

Kent, Roderick David Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 08/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Parker, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 02/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (3)

Source: Companies House

Cooper, Haydn John Edgbaston, Birmingham, West Midlands Status: Active Notified: 13/07/2020 Date of Birth: 01/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wooldridge, David Ian Edgbaston, Birmingham, West Midlands Status: Active Notified: 15/05/2020 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English

Wooldridge, David Ian Edgbaston, Birmingham, West Midlands Status: Active Notified: 19/11/2021 Role: Secretary

Companies Controlled by This Company (1)

Calthorpe Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 02623547 Nature of Control

Ownership of shares – More than 25% but not more than 50%