Calthorpe Mansions Freehold Limited

Active03220438 Private limited company
Incorporated
4 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
West Midlands
Address
Cobalt Square Second Floor
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Calthorpe Mansions Management Company Limited
British
Born October 1966 (60)
Corporate Secretary · Appointed 15 July 2026
Also at Lickey Grange RTM Company Limited, Westacre Hermitage Road RTM Limited, Guardian RTM Company Limited · more companies
Director · Appointed 2 July 2021
Also at Calthorpe Mansions Management Company Limited, Hilldale Developments Ltd, Sovereign Motor Company Limited
British
Born June 1965 (61)
Officer history (22 former)
20 July 2026
Resigned Morgan, John Howard as Director
20 July 2026
Appointed Morgan, John Howard as Director
15 July 2026
Appointed Moonstone Block Management Limited as Corporate Secretary
15 July 2026
Resigned Gibbs, Stuart Arthur as Secretary
2 July 2021
Appointed Phillipson, Craig Raymond as Director
14 May 2021
Resigned Bellamy, Philip James as Director
31 July 2020
Appointed Gibbs, Stuart Arthur as Secretary
31 July 2020
Resigned Sdl Estate Management Limited as Corporate Secretary
9 October 2019
Appointed Bellamy, Philip James as Director
9 October 2019
Appointed Morgan, John Howard as Director
9 October 2019
Resigned Hyde-Jones, Brian Alfred as Director
9 October 2019
Resigned Rose, Richard Philip 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
12 September 2016
Appointed Figgins, Paul 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 2011
Resigned Cox Spencer, Delia as Director
1 January 2011
Resigned Morgan, John Howard as Director
2 March 2004
Appointed Cox Spencer, Delia as Director
10 June 2003
Appointed Dening, Peter Neville as Secretary
24 October 2002
Resigned White, Ashley Ian as Director
19 September 2002
Resigned Moreton, Cyprian Godfrey Nicholas as Secretary
19 September 2002
24 October 2001
Appointed Morgan, John Howard as Director
24 October 2001
Appointed Bennett, Matthew Samuel James as Director
25 October 2000
Resigned Healey, Martin Edmund as Director
25 October 2000
Appointed Rose, Richard Philip as Director
25 October 2000
Appointed White, Ashley Ian as Director
18 December 1996
18 December 1996
Appointed Moreton, Cyprian Godfrey Nicholas as Director
18 December 1996
Appointed Healey, Martin Edmund as Director
18 December 1996
Appointed Moreton, Cyprian Godfrey Nicholas as Secretary
18 December 1996
Resigned Boodle Hatfield Secretarial Limited as Corporate Director
19 July 1996
Appointed Sutherland, Thomas Edward Francis as Director
19 July 1996
Appointed Boodle Hatfield Secretarial Limited as Corporate Director
19 July 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 July 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
19 July 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 July 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
4 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee 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 Richard Philip Rose — Has significant influence or control
31 July 2020
Ceased Paul Figgins — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£41

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £41 £41 £41 £41 £41 £41
Balance sheet detail
2025202420232022202120202019
Current Assets£41£41£41£41£41£41
Cash£41£41£41£41
Net Current Assets£41£41£41£41£41£41
Net Assets£41£41£41£41£41£41
Shareholder Funds£41£41£41£41£41£41£41

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Albion Square Management Company Limited
Moonstone Block Management Limited
Queensway House Residential Management Company Limited

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