CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02420126

Incorporation date

06/09/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1989)

13/04/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (7 pages)

17/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

15/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (8 pages)

16/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

17/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (7 pages)

19/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

18/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (7 pages)

05/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

04/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (7 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 (8 pages)

29/10/2020

Director's details changed for Mr Philip James Bellamy on 2020-03-05

View PDF (2 pages)

29/10/2020

Director's details changed for Mr John Howard Morgan on 2020-03-05

View PDF (2 pages)

17/10/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (8 pages)

28/09/2020

Register inspection address has been changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Cottons 359-361 Hagley Road Edgbaston Birmingham B17 8DL

View PDF (1 pages)

09/09/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

12/08/2020

Notification of a person with significant control statement

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

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

Registered office address changed from Cavendish House 359 -361 Hagley Road Hagley Road Birmingham B17 8DL England to Cottons, Cavendish House, 359-361 Hagley Road Birmingham B17 8DL on 2020-08-03

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)

03/08/2020

Termination of appointment of Richard Philip Rose as a director on 2020-07-31

View PDF (1 pages)

03/07/2020

Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to Cavendish House 359 -361 Hagley Road Hagley Road Birmingham B17 8DL on 2020-07-03

View PDF (1 pages)

28/01/2020

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)

07/11/2019

Memorandum and Articles of Association

View PDF (6 pages)

20/09/2019

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

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 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)

07/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (8 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)

07/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (7 pages)

07/09/2017

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

View PDF (2 pages)

02/08/2017

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

View PDF (4 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)

07/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (11 pages)

07/09/2016

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

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

View PDF (1 pages)

30/06/2016

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

View PDF (1 pages)

06/05/2016

Registered office address changed from C/O C/O Alexander Faulkner Partnership 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

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 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 2015-11-10

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)

29/09/2015

Annual return made up to 2015-09-06 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)

02/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (10 pages)

02/10/2014

Register(s) moved to registered inspection location C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN

View PDF (1 pages)

02/10/2014

Register inspection address has been changed to C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN

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 D2 Calthorpe Mansions, Calthorpe Road Edgbaston Birmingham B15 1QS 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)

31/10/2013

Annual return made up to 2013-09-06 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)

18/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (9 pages)

28/03/2012

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

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (9 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)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (10 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/10/2009

Return made up to 06/09/09; full list of members

View PDF (20 pages)

30/09/2009

Secretary's change of particulars / peter dening / 06/09/2009

View PDF (1 pages)

30/09/2009

Appointment terminated director delia cox spencer

View PDF (1 pages)

30/09/2009

Appointment terminated director john morgan

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

07/10/2008

Return made up to 06/09/08; full list of members

View PDF (25 pages)

30/06/2008

Gbp nc 40/41\29/05/08

View PDF (2 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/10/2007

Return made up to 06/09/07; full list of members

View PDF (10 pages)

13/07/2007

New director appointed

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/11/2006

Return made up to 06/09/06; change of members

View PDF (8 pages)

04/05/2006

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

View PDF (5 pages)

19/04/2006

Return made up to 06/09/05; change of members

View PDF (8 pages)

16/03/2005

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

View PDF (4 pages)

17/11/2004

Return made up to 06/09/04; full list of members

View PDF (20 pages)

19/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

30/03/2004

Return made up to 06/09/03; full list of members

View PDF (17 pages)

23/01/2004

Location of register of members address changed

View PDF (0 pages)

23/01/2004

Location of debenture register address changed

View PDF (0 pages)

08/01/2004

New director appointed

View PDF (2 pages)

10/07/2003

Registered office changed on 10/07/03 from: neville house waterloo street birmingham B2 5UF

View PDF (1 pages)

04/07/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

28/01/2003

Return made up to 06/09/02; change of members

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (2 pages)

08/07/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

15/10/2001

Return made up to 06/09/01; change of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

06/11/2000

Return made up to 06/09/00; full list of members

View PDF (26 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Director resigned

View PDF (1 pages)

19/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

21/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

12/10/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

05/10/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

31/01/1998

New director appointed

View PDF (2 pages)

31/01/1998

Return made up to 06/09/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

19/06/1997

Return made up to 06/09/96; full list of members

View PDF (6 pages)

28/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

08/08/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

03/04/1996

Secretary resigned

View PDF (2 pages)

03/04/1996

New secretary appointed

View PDF (1 pages)

16/11/1995

Return made up to 06/09/95; no change of members

View PDF (6 pages)

14/11/1995

Memorandum and Articles of Association

View PDF (12 pages)

14/11/1995

Resolutions

View PDF (2 pages)

05/06/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

14/11/1994

New director appointed

View PDF (0 pages)

14/11/1994

Return made up to 06/09/94; no change of members

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06/05/1994

Accounts for a small company made up to 1993-06-30

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01/11/1993

Director resigned;new director appointed

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01/11/1993

Return made up to 06/09/93; full list of members

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14/04/1993

Full accounts made up to 1992-06-30

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03/02/1993

Return made up to 06/09/92; no change of members

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07/02/1992

Return made up to 06/09/91; no change of members

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07/02/1992

Full accounts made up to 1991-06-30

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05/07/1991

Return made up to 08/11/90; full list of members

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10/05/1991

Full accounts made up to 1990-06-30

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12/10/1989

Wd 06/10/89 ad 19/09/89--------- £ si 2@1=2 £ ic 2/4

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10/10/1989

New director appointed

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10/10/1989

New director appointed

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10/10/1989

Accounting reference date notified as 30/06

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06/09/1989

Incorporation

View PDF (14 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

04/09/2026

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
1.00K
-
0.00
1.00
-

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	03/07/2007 - 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
Moreton, Cyprian Godfrey Nicholas	Director	31/10/1994 - 24/10/2001	5

Persons with Significant Control

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

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Description

About CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED

CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/09/1989 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 MANAGEMENT COMPANY LIMITED?

CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/09/1989 .

Where is CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED located?

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

What does CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED?

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