01 Company overview
Identity and registration
- Official name
- CALTHORPE ESTATES LIMITED
- Company number
- 06329359
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
5 April 2025Next accounts due
5 January 2027Last statement made up to
2 August 2025Next statement due
16 August 2026BritDB does not infer overdue status when the source does not state it.
TM UK trade marks
Exact owner-name matches
PEBBLE MILL
Owner Calthorpe Estates Limited · classes 35,36,37,41,42,43,44,45
- Filed / designated
- 18 May 2017
- Valid until / renewal due
- 18 May 2027
NEW SQUARE GARDEN
Owner Calthorpe Estates Limited · classes 35,36,37,39,43
- Filed / designated
- 8 June 2016
- Valid until / renewal due
- 8 June 2026
EDGBASTON VILLAGE
Owner Calthorpe Estates Limited · classes 35,36,37,39,41,42,45
- Filed / designated
- 9 March 2016
- Valid until / renewal due
- 9 March 2026
EV
Owner Calthorpe Estates Limited · classes 35,36,37,39,41,42,45
- Filed / designated
- 9 March 2016
- Valid until / renewal due
- 9 March 2026
EDGBASTON FIRST
Owner Calthorpe Estates Limited · classes 35,41
- Filed / designated
- 14 August 2015
- Valid until / renewal due
- 14 August 2025
The Village EDGBASTON
Owner Calthorpe Estates Limited · classes 35,36,37,39,41,42,45
- Filed / designated
- 14 August 2015
- Valid until / renewal due
- 14 August 2025
EDGBASTON MEDICAL QUARTER
Owner Calthorpe Estates Limited · classes 36,41
- Filed / designated
- 24 September 2013
- Valid until / renewal due
- 24 September 2023
CALTHORPE
Owner Calthorpe Estates Limited · classes 45
- Filed / designated
- 10 August 2007
- Valid until / renewal due
- 10 August 2027
edgbaston mill
Owner Calthorpe Estates Limited · classes 35,36,37,39,41,42,43,44
- Filed / designated
- 7 February 2006
- Valid until / renewal due
- 7 February 2026
EDGBASTON MILL
Owner Calthorpe Estates Limited · classes 35,36,37,39,41,42,43,44
- Filed / designated
- 6 February 2006
- Valid until / renewal due
- 6 February 2026
Pebble Mill
Owner Calthorpe Estates Limited · classes 35,36,37,42
- Filed / designated
- 10 August 2004
- Valid until / renewal due
- 10 August 2024
MUCKRACH CASTLE
Owner Calthorpe Estates Limited · classes 36,41,43
- Filed / designated
- 25 November 2003
- Valid until / renewal due
- 25 November 2023
PEBBLEMILL
Owner Calthorpe Estates Limited · classes 35,36,37,42
- Filed / designated
- 18 September 2003
- Valid until / renewal due
- 18 September 2023
Figurative mark
Owner Calthorpe Estates Limited · classes 29,30,31,35,36,37,39,41,42,43,44
- Filed / designated
- 7 July 2003
- Valid until / renewal due
- 7 July 2023
CALTHORPE ESTATES
Owner Calthorpe Estates Limited · classes 29,30,31,35,36,37,39,41,42,43,44
- Filed / designated
- 7 July 2003
- Valid until / renewal due
- 7 July 2023
CALTHORPE
Owner Calthorpe Estates Limited · classes 29,30,31,35,36,37,39,41,42,43,44
- Filed / designated
- 7 July 2003
- Valid until / renewal due
- 7 July 2023
CALTHORPE ESTATES
Owner Calthorpe Estates Limited · classes 36
- Filed / designated
- 6 September 1997
- Valid until / renewal due
- 6 September 2027
NETTLETON GATE
Owner Calthorpe Estates Limited · classes 29,30,31,35,36,37,39,41,42,43,44
- Filed / designated
- 12 July 2007
- Valid until / renewal due
- 12 July 2017
edgbaston GALLERIES picture the potential
Owner Calthorpe Estates Limited · classes 35,36,37,39,41,42,43,44
- Filed / designated
- 4 October 2006
- Valid until / renewal due
- 4 October 2016
edgbaston GALLERIES
Owner Calthorpe Estates Limited · classes 35,36,37,39,41,42,43,44
- Filed / designated
- 1 March 2006
- Valid until / renewal due
- 1 March 2016
edgbaston GALLERIES work life balanced
Owner Calthorpe Estates Limited · classes 35,36,37,39,41,42,43,44
- Filed / designated
- 1 March 2006
- Valid until / renewal due
- 1 March 2016
calthorpehouse
Owner Calthorpe Estates Limited · classes 29,30,31,35,36,37,39,41,42,43,44
- Filed / designated
- 7 February 2006
- Valid until / renewal due
- 7 February 2016
USP University Science Park Pebble Mill
Owner Calthorpe Estates Limited · classes 35,36,37,41,42
- Filed / designated
- 7 February 2006
- Valid until / renewal due
- 7 February 2016
EDGBASTON GALLERIES
Owner Calthorpe Estates Limited · classes 35,36,37,39,41,42,43,44
- Filed / designated
- 6 February 2006
- Valid until / renewal due
- 6 February 2016
UNIVERSITY SCIENCE PARK PEBBLE MILL
Owner Calthorpe Estates Limited · classes 35,36,37,41,42
- Filed / designated
- 6 February 2006
- Valid until / renewal due
- 6 February 2016
CALTHORPE HOUSE
Owner Calthorpe Estates Limited · classes 29,30,31,35,36,37,39,41,42,43,44
- Filed / designated
- 6 February 2006
- Valid until / renewal due
- 6 February 2016
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
03 Ownership and control
People with significant control
Philip John ClarkSee 13 companies with this PSC name →
- Owns 75% or more of shares (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 31 July 2023
Gerald Anthony AllisonSee 10 companies with this PSC name →
- Owns 75% or more of shares (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 29 September 2017
Paula Maria Hay-PlumbSee 10 companies with this PSC name →
- Owns 75% or more of shares (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 29 September 2017
Mr Andrew AshendenSee 8 companies with this PSC name →
- Owns 75% or more of shares (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 29 September 2017
Mr Andrew John ParkerSee 49 companies with this PSC name →
- Owns 75% or more of shares (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 31 July 2023
Mr Roderick David KentSee 9 companies with this PSC name →
- Owns 75% or more of shares (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 29 September 2017
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
04 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
05 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
06 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
07 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
08 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
09 Nature of business
Standard Industrial Classification
Dormant Company
10 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
11 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
12 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.