Calthorpe Mansions Management Company Limited

Active02420126 Private limited company
Incorporated
6 September 1989 (37 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
Colbalt Square C/o Moonstone Block Management Limited
2nd Floor
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
25 June 2026
Resigned Gibbs, Stuart Arthur as Secretary
25 June 2026
Appointed Moonstone Block Management Limited as Corporate Secretary
2 July 2021
Appointed Phillipson, Craig Raymond as Director
14 May 2021
Resigned Bellamy, Philip James as Director
31 July 2020
Resigned Sdl Estate Management Limited as Corporate Secretary
31 July 2020
Resigned Rose, Richard Philip as Director
31 July 2020
Appointed Gibbs, Stuart Arthur as Secretary
9 October 2019
Appointed Bellamy, Philip James as Director
9 October 2019
Resigned Hyde-Jones, Brian Alfred as Director
9 October 2019
Appointed Morgan, John Howard as Director
16 August 2019
Resigned Figgins, Paul as Director
23 October 2017
Appointed Sdl Estate Management Limited as Corporate Secretary
23 October 2017
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
29 November 2016
Appointed Hyde-Jones, Brian Alfred as Director
29 June 2016
Resigned Bennett, Matthew Samuel James as Director
1 November 2015
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
1 November 2015
Resigned Stiles Harold Williams as Corporate Secretary
23 May 2014
Appointed Stiles Harold Williams as Corporate Secretary
3 August 2011
Resigned Dening, Peter Neville as Secretary
16 June 2009
Resigned Cox Spencer, Delia as Director
1 January 2008
Resigned Morgan, John Howard as Director
3 July 2007
Appointed Figgins, Paul as Director
1 April 2004
Appointed Cox Spencer, Delia as Director
24 November 2003
Appointed Morgan, John Howard as Director
10 June 2003
Appointed Dening, Peter Neville as Secretary
24 October 2001
Resigned White, Ashley Ian as Director
24 October 2001
Appointed Bennett, Matthew Samuel James as Director
24 October 2001
Resigned Moreton, Cyprian Godfrey Nicholas as Secretary
24 October 2001
5 September 2000
Appointed Rose, Richard Philip as Director
5 September 2000
Resigned Healey, Martin Edmund as Director
26 March 2000
Resigned Imber, Austen Giles as Director
1 August 1999
Appointed Imber, Austen Giles as Director
26 September 1997
Appointed White, Ashley Ian as Director
30 September 1996
Resigned Bell, Allan Morris as Director
16 February 1996
Appointed Moreton, Cyprian Godfrey Nicholas as Secretary
16 February 1996
Resigned Bell, Allan Morris as Secretary
26 October 1995
Resigned Cleveland, Josephine Mary as Director
31 October 1994
Appointed Moreton, Cyprian Godfrey Nicholas as Director
6 October 1993
Resigned Miller, Stanley as Director
12 May 1993
Appointed Cleveland, Josephine Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
31 July 2020
Ceased Brian Alfred Hyde-Jones — Has significant influence or control
31 July 2020
Ceased Paul Figgins — Has significant influence or control
31 July 2020
Ceased Richard Philip Rose — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,001
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,001 £1,001 £41 £1,001 £1,001 £1,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£1£1£1£41£1£1
Debtors£0
Cash£41£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£41£1£1£1
Net Assets£1,001£1,001£1,001£41£1,001£1,001
Shareholder Funds£1,001£1,001£1,001£41£1,001£1,001£1,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026

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