Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
31 Caledonia Place Management Company Limited
- Incorporated
- 29 November 1972 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Tilo Burghardt
- Owned by
- Douglas Roger Pontin
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 19 Highfield RoadEdgbastonBirminghamB15 3BH
Officers 4 active
Officer details are public data from the Companies House register.
Centrick Limited
Corporate Secretary · Appointed 1 September 2026
Burghardt, Tilo, Dr
Director · Appointed 23 February 2026
British
Born July 1978 (48)
Director · Appointed 10 June 2022
British
Born December 1965 (60)
Director · Appointed 24 August 2016
British
Born November 1940
Officer history (19 former)
1 September 2026
Resigned Block Management, Easton Bevins as Secretary
1 September 2026
Appointed Centrick Limited as Corporate Secretary
23 February 2026
Appointed Burghardt, Tilo, Dr as Director
27 January 2026
Resigned Burghardt, Tilo, Dr as Director
10 June 2022
29 April 2022
Resigned Mcdougall, Alison Samantha as Director
26 May 2021
Appointed Block Management, Easton Bevins as Secretary
26 May 2021
Resigned Mcdougall, Alison as Secretary
3 January 2020
Appointed Mcdougall, Alison as Secretary
23 January 2019
Resigned Block Management, Easton Bevins as Secretary
10 January 2019
Resigned Cox, William Charles as Director
22 June 2018
Resigned Goddard, Melissa as Secretary
22 June 2018
Appointed Block Management, Easton Bevins as Secretary
14 May 2018
Appointed Goddard, Melissa as Secretary
14 May 2018
Resigned Stevenson, Sukita as Secretary
1 September 2016
Appointed Mcdougall, Alison Samantha as Director
31 August 2016
Resigned Forster, Emma Caroline as Director
24 August 2016
24 August 2016
Resigned Buck, Richard as Director
30 July 2014
Resigned Forster, Emma as Secretary
25 July 2014
Appointed Cox, William Charles as Director
14 July 2014
Appointed Stevenson, Sukita as Secretary
15 January 2012
Appointed Burghardt, Tilo, Dr as Director
12 December 2011
Appointed Forster, Emma as Secretary
12 December 2011
Resigned Wood, Ronald David as Director
26 October 2011
Appointed Forster, Emma Caroline as Director
7 July 2011
Resigned Harvey, Sally Elizabeth as Secretary
7 July 2011
Resigned Harvey, Sally Elizabeth as Director
3 June 2009
Appointed Buck, Richard as Director
15 May 2009
16 July 2002
16 July 2002
24 March 1997
24 March 1997
14 September 1996
Appointed Harvey, Sally Elizabeth as Secretary
12 September 1996
Resigned Anderton, Michael John Morrell as Secretary
12 September 1996
Resigned Anderton, Michael John Morrell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1940
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →