CALTHORPE PROPERTY COMPANY LIMITED

Company summary

Company number: 02623547
Status: ACTIVE
Incorporated / age: 25 June 199135 years
Registered office: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
Accounts due: 5 January 2028
Confirmation statement due: 16 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76 Hagley Road, Edgbaston, Birmingham, B16 8LU
Nature of business
Other letting and operating of own or leased real estate
Previous company names
JEVEX PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOLDRIDGE, David Ian ACTIVE	Secretary	19 Nov 2021				76 Hagley Road, Edgbaston, Birmingham, B16 8LU
ALLISON, Gerald Anthony ACTIVE	Director	29 Sep 2017		England	September 1951	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
CLARK, Philip John ACTIVE	Director	21 Sep 2023		England	February 1965	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
COOPER, Haydn John ACTIVE	Director	13 Jul 2020		England	January 1981	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
HAY-PLUMB, Paula Maria ACTIVE	Director	29 Sep 2017		England	March 1960	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
WOOLDRIDGE, David Ian ACTIVE	Director	15 May 2020		United Kingdom	February 1972	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
BENNETT, Michael Thomas RESIGNED	Secretary	23 May 2019	19 Nov 2021			76 Hagley Road, Edgbaston, Birmingham, B16 8LU
LEE, Mark Samuel Wilton RESIGNED	Secretary	01 Jun 2009	01 Oct 2009			Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
READMAN, Alison Mary RESIGNED	Secretary	20 Mar 2000	29 May 2009			12 Prince Rupert's Way, Lichfield, WS13 7ER
SMITH, Stewart Keeble RESIGNED	Secretary	04 Apr 1996	20 Mar 2000			28 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1SU
THOMPSON, Nigel Rohan RESIGNED	Secretary	08 Aug 1991	04 Apr 1996			The Calthorpe Estate Office, 16 Norfolk Road Edgbaston, Birmingham
WOOLHOUSE, Martin Brennan RESIGNED	Secretary	01 Oct 2009	23 May 2019			76 Hagley Road, Edgbaston, Birmingham, B16 8LU
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Jun 1991	08 Aug 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLEN, John Richard RESIGNED	Director	19 Mar 2001	30 Sep 2012	England	April 1947	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir RESIGNED	Director	14 Jun 2013	15 Oct 2018	England	June 1966	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir RESIGNED	Director	19 Mar 2001	25 Nov 2009	England	June 1966	Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
ASHENDEN, Andrew RESIGNED	Director	14 Jun 2013	29 Sep 2017	England	May 1944	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
BUNBURY, Michael William, Sir RESIGNED	Director	08 Aug 1991	25 Nov 2009	England	December 1946	Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD
BUNBURY BT. KCVO, Michael William, Sir RESIGNED	Director	14 Jun 2013	28 Nov 2013	England	June 1976	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
KENT, Roderick David RESIGNED	Director	14 Jun 2013	29 Sep 2017	England	August 1947	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
KIRK, Joanna Claire RESIGNED	Director	13 Feb 2013	15 May 2020	England	June 1975	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
LEE, Mark Samuel Wilton RESIGNED	Director	01 Oct 2009	10 Jul 2020	England	January 1963	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
NICHOLSON, Charles Christian, Sir RESIGNED	Director	08 Aug 1991	25 Nov 2009	England	December 1941	Turners Green Farm, Elvetham, Hook, Hampshire, RG27 8BE
PARKER, Andrew John RESIGNED	Director	01 Oct 2013	31 Jul 2023	England	February 1960	76 Hagley Road, Edgbaston, Birmingham, B16 8LU
PICK, Graham John RESIGNED	Director	29 Mar 2002	10 Apr 2009	England	January 1958	3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
POVALL, David Edward RESIGNED	Director	08 Feb 2006	31 Dec 2009	United Kingdom	June 1968	45, St. Peters Road, Harborne, Birmingham, West Midlands, B17 0AU, United Kingdom
STONES, James Nicholas RESIGNED	Director	08 Aug 1991	15 May 1992	United Kingdom	October 1946	Pine Cay,, La Cache Du Bourg, St Clement, JE2 6FX, Jersey C I
THOMPSON, Nigel Rohan RESIGNED	Director	08 Aug 1991	04 Apr 1996		April 1948	7 Ampton Road, Edgbaston, Birmingham, West Midlands, B15 2UH
WILKS, William Henry George RESIGNED	Director	17 Jun 1992	25 Nov 2009	United Kingdom	September 1940	22 Cranmer Court, Sloane Avenue, London, SW3 3HN
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 Jun 1991	08 Aug 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Jun 1991	08 Aug 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

WOOLDRIDGE, David Ian ACTIVE
Role: Secretary
Appointed on: 19 Nov 2021
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

ALLISON, Gerald Anthony ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: September 1951
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

CLARK, Philip John ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: February 1965
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

COOPER, Haydn John ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: England
Date of birth: January 1981
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

HAY-PLUMB, Paula Maria ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1960
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

WOOLDRIDGE, David Ian ACTIVE
Role: Director
Appointed on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

BENNETT, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 23 May 2019
Resigned on: 19 Nov 2021
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

LEE, Mark Samuel Wilton RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 01 Oct 2009
Address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

READMAN, Alison Mary RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 29 May 2009
Address: 12 Prince Rupert's Way, Lichfield, WS13 7ER

SMITH, Stewart Keeble RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 20 Mar 2000
Address: 28 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1SU

THOMPSON, Nigel Rohan RESIGNED
Role: Secretary
Appointed on: 08 Aug 1991
Resigned on: 04 Apr 1996
Address: The Calthorpe Estate Office, 16 Norfolk Road Edgbaston, Birmingham

WOOLHOUSE, Martin Brennan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 23 May 2019
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1991
Resigned on: 08 Aug 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, John Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: April 1947
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: June 1966
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: June 1966
Address: Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW

ASHENDEN, Andrew RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: May 1944
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

BUNBURY, Michael William, Sir RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: December 1946
Address: Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD

BUNBURY BT. KCVO, Michael William, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 28 Nov 2013
Country of Residence: England
Date of birth: June 1976
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

KENT, Roderick David RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: August 1947
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

KIRK, Joanna Claire RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: June 1975
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

LEE, Mark Samuel Wilton RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: January 1963
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

NICHOLSON, Charles Christian, Sir RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: December 1941
Address: Turners Green Farm, Elvetham, Hook, Hampshire, RG27 8BE

PARKER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: February 1960
Address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

PICK, Graham John RESIGNED
Role: Director
Appointed on: 29 Mar 2002
Resigned on: 10 Apr 2009
Country of Residence: England
Date of birth: January 1958
Address: 3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH

POVALL, David Edward RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 45, St. Peters Road, Harborne, Birmingham, West Midlands, B17 0AU, United Kingdom

STONES, James Nicholas RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 15 May 1992
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Pine Cay,, La Cache Du Bourg, St Clement, JE2 6FX, Jersey C I

THOMPSON, Nigel Rohan RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 04 Apr 1996
Date of birth: April 1948
Address: 7 Ampton Road, Edgbaston, Birmingham, West Midlands, B15 2UH

WILKS, William Henry George RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 22 Cranmer Court, Sloane Avenue, London, SW3 3HN

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1991
Resigned on: 08 Aug 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1991
Resigned on: 08 Aug 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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