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CALTHORPE PROPERTY COMPANY LIMITED
76,
Hagley Road,
Birmingham,
West Midlands,
B16 8LU
-
active
Active - Accounts Filed - Age: 33 Year(s)
- Directors: 6
- Company No: 02623547
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CALTHORPE PROPERTY COMPANY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CALTHORPE PROPERTY COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 June 1991
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 08 Aug 2024. Next accounts due by 05 Jan 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Philip John Clark | Director | ||
| Mr David Ian Wooldridge | Company Secretary | ||
| Mr Haydn John Cooper | Director | ||
| Mr David Ian Wooldridge | Director | ||
| Mrs Paula Maria Hay-Plumb | Director | ||
| Mr Gerald Anthony Allison | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Handelsbanken PLC | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Andrew Ashenden Trustee Of Niall Anstruther-gough-calthorpe Discretionary Settlement, Roderick David Kent Trustee Of Niall Anstruther-gough-calthorpe Discretionary Settlement, Sir Michael William Burnbu | SATISFIED | |||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Of Freehold Or Leasehold Properties To Secure Liabilities | Sir Michael William Bunbury Bt Kcvo, Roderick David Kent And Andrew Ashenden Being Trustees Of | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Liabilitiesof A Third Party | Lloyds Tsb Bank PLC | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 27th June 2002 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 27 June 2002 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 27/06/2002 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 27/06/2002 | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £619,586.00 | £908,985.00 | £977,981.00 | £1,435,137.00 | £962,256.00 |
| Net Worth | £10,280,498.00 | £9,604,511.00 | £9,988,758.00 | £10,005,823.00 | £9,467,582.00 |
| Total Current Liabilities | £800,065.00 | £893,643.00 | £1,194,083.00 | £1,453,585.00 | £1,077,705.00 |
| Total Current Assets | £1,484,652.00 | £1,629,204.00 | £1,936,490.00 | £2,277,048.00 | £1,848,795.00 |