CALTHORPE MANSIONS FREEHOLD LIMITED

Key Data

Status

Active

Company No.

03220438

Incorporation date

04/07/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1996)

13/04/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (7 pages)

17/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

13/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (7 pages)

20/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (7 pages)

19/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

17/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (7 pages)

05/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

10/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

14/07/2021

Appointment of Mr Craig Raymond Phillipson as a director on 2021-07-02

View PDF (2 pages)

17/05/2021

Termination of appointment of Philip James Bellamy as a director on 2021-05-14

View PDF (1 pages)

10/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

25/09/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (7 pages)

25/09/2020

Register(s) moved to registered office address Cottons, Cavendish House, 359-361 Hagley Road Birmingham B17 8DL

View PDF (1 pages)

09/09/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

12/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

03/08/2020

Director's details changed for Mr John Howard Morgan on 2020-07-31

View PDF (2 pages)

03/08/2020

Director's details changed for Mr Philip James Bellamy on 2020-07-31

View PDF (2 pages)

03/08/2020

Appointment of Mr Stuart Arthur Gibbs as a secretary on 2020-07-31

View PDF (2 pages)

03/08/2020

Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to Cottons, Cavendish House, 359-361 Hagley Road Birmingham B17 8DL on 2020-08-03

View PDF (1 pages)

03/08/2020

Cessation of Richard Philip Rose as a person with significant control on 2020-07-31

View PDF (1 pages)

03/08/2020

Cessation of Brian Alfred Hyde-Jones as a person with significant control on 2020-07-31

View PDF (1 pages)

03/08/2020

Cessation of Paul Figgins as a person with significant control on 2020-07-31

View PDF (1 pages)

03/08/2020

Termination of appointment of Sdl Estate Management Limited as a secretary on 2020-07-31

View PDF (1 pages)

22/01/2020

Termination of appointment of Richard Philip Rose as a director on 2019-10-09

View PDF (1 pages)

22/01/2020

Termination of appointment of Brian Alfred Hyde-Jones as a director on 2019-10-09

View PDF (1 pages)

22/01/2020

Appointment of Mr Philip James Bellamy as a director on 2019-10-09

View PDF (2 pages)

13/01/2020

Director's details changed for Mr John Howard Morgan on 2019-10-09

View PDF (2 pages)

13/01/2020

Appointment of Mr John Howard Morgan as a director on 2019-10-09

View PDF (2 pages)

05/09/2019

Termination of appointment of Paul Figgins as a director on 2019-08-16

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

24/04/2019

Director's details changed for Mr Richard Philip Rose on 2019-04-24

View PDF (2 pages)

17/04/2019

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2019-04-17

View PDF (1 pages)

11/04/2019

Secretary's details changed for Sdl Estate Management Ltd T/a Alexander Faulkner on 2019-03-29

View PDF (1 pages)

11/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

11/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (7 pages)

23/10/2017

Termination of appointment of Alexander Faulkner Partnership Ltd as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2017-10-23

View PDF (1 pages)

23/10/2017

Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 2017-10-23

View PDF (2 pages)

02/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (7 pages)

05/07/2017

Notification of Brian Alfred Hyde-Jones as a person with significant control on 2016-11-29

View PDF (2 pages)

05/07/2017

Notification of Paul Figgins as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

29/11/2016

Appointment of Mr Brian Alfred Hyde-Jones as a director on 2016-11-29

View PDF (2 pages)

15/09/2016

Appointment of Mr Paul Figgins as a director on 2016-09-12

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (9 pages)

10/08/2016

Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN

View PDF (1 pages)

30/06/2016

Secretary's details changed for Alexander Faulkner Partnership Ltd on 2016-04-25

View PDF (1 pages)

30/06/2016

Termination of appointment of Matthew Samuel James Bennett as a director on 2016-06-29

View PDF (1 pages)

06/05/2016

Registered office address changed from C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2016-05-06

View PDF (1 pages)

10/11/2015

Termination of appointment of Stiles Harold Williams as a secretary on 2015-11-01

View PDF (1 pages)

10/11/2015

Appointment of Alexander Faulkner Partnership Ltd as a secretary on 2015-11-01

View PDF (2 pages)

10/11/2015

Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 2015-11-10

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (9 pages)

07/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

30/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (9 pages)

23/07/2014

Register(s) moved to registered inspection location 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN

View PDF (1 pages)

23/07/2014

Register inspection address has been changed to 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN

View PDF (1 pages)

16/06/2014

Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Jubilee Street Brighton East Sussex BN1 1GE England on 2014-06-16

View PDF (1 pages)

16/06/2014

Appointment of Stiles Harold Williams as a secretary

View PDF (2 pages)

16/06/2014

Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH England on 2014-06-16

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/09/2013

Registered office address changed from D2 Calthorpe Mansions, Calthorpe Road Edgbaston Birmingham West Midlands B15 1QS England on 2013-09-02

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (8 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/09/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (8 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/03/2012

Registered office address changed from C/O C/O Pennycuick Collins 9 the Square Broad Street Birmingham West Midlands B15 1AS England on 2012-03-08

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (9 pages)

09/08/2011

Registered office address changed from D2 Calthorpe Mansions, Calthorpe Road Edgbaston Birmingham B15 1QS England on 2011-08-09

View PDF (1 pages)

08/08/2011

Secretary's details changed for Mr Peter Neville Dening on 2011-07-01

View PDF (2 pages)

08/08/2011

Termination of appointment of John Morgan as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Delia Cox Spencer as a director

View PDF (1 pages)

03/08/2011

Registered office address changed from C/O Pennycuick Collins 9 the Square 111 Broad Street Birmingham West Midlands B15 1AS on 2011-08-03

View PDF (1 pages)

03/08/2011

Termination of appointment of Peter Dening as a secretary

View PDF (1 pages)

27/07/2011

Secretary's details changed for Mr Peter Neville Dening on 2011-07-27

View PDF (1 pages)

06/07/2011

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (10 pages)

28/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

05/07/2010

Director's details changed for John Howard Morgan on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Matthew Bennett on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Richard Philip Rose on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Delia Cox Spencer on 2009-10-01

View PDF (2 pages)

15/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

12/08/2009

Return made up to 04/07/09; full list of members

View PDF (19 pages)

06/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

16/12/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

06/10/2008

Return made up to 04/07/08; full list of members

View PDF (28 pages)

06/08/2007

Return made up to 04/07/07; change of members

View PDF (10 pages)

19/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

27/07/2006

Return made up to 04/07/06; change of members

View PDF (9 pages)

28/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

22/06/2006

Return made up to 04/07/05; full list of members

View PDF (8 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Return made up to 04/07/04; full list of members

View PDF (20 pages)

11/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

14/06/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

02/04/2004

Return made up to 04/07/03; full list of members

View PDF (19 pages)

03/07/2003

Registered office changed on 03/07/03 from: B7 calthorpe mansions calthorpe road, edgbaston birmingham west midlands B15 1QS

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (1 pages)

10/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 04/07/02; change of members

View PDF (7 pages)

05/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

23/11/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 04/07/01; change of members

View PDF (8 pages)

30/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

23/08/2000

Return made up to 04/07/00; full list of members

View PDF (14 pages)

23/08/2000

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

18/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (1 pages)

08/09/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

17/12/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

17/12/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

17/12/1998

Resolutions

View PDF (1 pages)

12/10/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

29/09/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

19/05/1997

Ad 07/05/97--------- £ si 39@1=39 £ ic 2/41

View PDF (4 pages)

08/01/1997

Resolutions

View PDF (2 pages)

08/01/1997

Resolutions

View PDF (26 pages)

08/01/1997

Resolutions

View PDF (26 pages)

08/01/1997

£ nc 100/41 18/12/96

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

New secretary appointed

View PDF (2 pages)

31/12/1996

Registered office changed on 31/12/96 from: 61 brook street lonson W1Y 2BL

View PDF (1 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Certificate of change of name

View PDF (2 pages)

30/07/1996

Director resigned

View PDF (1 pages)

30/07/1996

Secretary resigned

View PDF (1 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

Registered office changed on 30/07/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

04/07/1996

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.00
-
0.00
41.00
-

2022
0
41.00
-
0.00
41.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Figgins	Director	12/09/2016 - 16/08/2019	25
STILES HAROLD WILLIAMS LIMITED	Corporate Secretary	23/05/2014 - 01/11/2015	88
FIRSTPORT PROPERTY SERVICES NO.14 LIMITED	Corporate Secretary	01/11/2015 - 23/10/2017	71
GLF MANAGEMENT LIMITED	Corporate Secretary	23/10/2017 - 31/07/2020	320
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/07/1996 - 19/07/1996	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALTHORPE MANSIONS FREEHOLD LIMITED

CALTHORPE MANSIONS FREEHOLD LIMITED is an(a) Active company incorporated on 04/07/1996 with the registered office located at Cottons, Cavendish House,, 359-361 Hagley Road, Birmingham B17 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALTHORPE MANSIONS FREEHOLD LIMITED?

CALTHORPE MANSIONS FREEHOLD LIMITED is currently Active. It was registered on 04/07/1996 .

Where is CALTHORPE MANSIONS FREEHOLD LIMITED located?

CALTHORPE MANSIONS FREEHOLD LIMITED is registered at Cottons, Cavendish House,, 359-361 Hagley Road, Birmingham B17 8DL.

What does CALTHORPE MANSIONS FREEHOLD LIMITED do?

CALTHORPE MANSIONS FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALTHORPE MANSIONS FREEHOLD LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-06-30.