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Home > England & Wales Companies > CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
Company Information for

CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED

COTTONS, CAVENDISH HOUSE, 359-361, HAGLEY ROAD, BIRMINGHAM, B17 8DL,
Company Registration Number
02420126
Private Limited Company
Active

Company Overview

About Calthorpe Mansions Management Company Ltd
CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED was founded on 1989-09-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Calthorpe Mansions Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
COTTONS, CAVENDISH HOUSE, 359-361
HAGLEY ROAD
BIRMINGHAM
B17 8DL
Other companies in BN1
 
Filing Information
Company Number 02420126
Company ID Number 02420126
Date formed 1989-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
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Company Officers of CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER
 Company Secretary 2017-10-23
PAUL FIGGINS
 Director 2007-07-03
BRIAN ALFRED HYDE-JONES
 Director 2016-11-29
RICHARD PHILIP ROSE
 Director 2000-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER FAULKNER PARTNERSHIP LIMITED
 Company Secretary 2015-11-01 2017-10-23
MATTHEW SAMUEL JAMES BENNETT
 Director 2001-10-24 2016-06-29
STILES HAROLD WILLIAMS
 Company Secretary 2014-05-23 2015-11-01
PETER NEVILLE DENING
 Company Secretary 2003-06-10 2011-08-03
DELIA COX SPENCER
 Director 2004-04-01 2009-06-16
JOHN HOWARD MORGAN
 Director 2003-11-24 2008-01-01
CYPRIAN GODFREY NICHOLAS MORETON
 Company Secretary 1996-02-16 2001-10-24
CYPRIAN GODFREY NICHOLAS MORETON
 Director 1994-10-31 2001-10-24
ASHLEY IAN WHITE
 Director 1997-09-26 2001-10-24
MARTIN EDMUND HEALEY
 Director 1991-09-06 2000-09-05
AUSTEN GILES IMBER
 Director 1999-08-01 2000-03-26
ALLAN MORRIS BELL
 Director 1991-09-06 1996-09-30
ALLAN MORRIS BELL
 Company Secretary 1991-09-06 1996-02-16
JOSEPHINE MARY CLEVELAND
 Director 1993-05-12 1995-10-26
STANLEY MILLER
 Director 1991-09-06 1993-10-06

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SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER AVON BANK PADDOCKS LIMITED Company Secretary 2018-02-13 CURRENT 1990-09-04 Active
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SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER EXLON MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 1999-12-07 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER ISLINGTON CLOSE (NEWPORT) MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 2006-08-24 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER CENTENARY QUAY MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 2010-10-22 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2015-05-29 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER WIGHT COURT MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 1998-04-30 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2001-02-20 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER THE BRAMBLES (TAMWORTH) MANAGMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2003-03-27 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER PRESIDENTS COURT LIMITED Company Secretary 2017-10-23 CURRENT 2006-05-10 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2006-06-20 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER STANHOPE (SITE 8) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2007-11-08 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER STANHOPE (SITE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2008-03-05 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER STANHOPE (SITE 7) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2010-07-30 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER STANHOPE (SITE 6) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2010-09-22 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER STANHOPE (SITE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2010-12-14 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER STANHOPE (SITE 1) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2011-06-20 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER SHERBORNE COURT (ANERLEY) LIMITED Company Secretary 2017-10-23 CURRENT 2012-02-09 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER REFLECTIONS (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2013-05-23 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2013-11-12 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER PINEHURST PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2015-05-13 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2015-05-29 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER ROMSEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2016-02-05 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER BROOMLEASOW MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 1988-08-01 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER BALMORAL COURT RESIDENTS COMPANY (SOUTHSEA) LIMITED Company Secretary 2017-10-23 CURRENT 1987-12-11 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER CALTHORPE MANSIONS FREEHOLD LIMITED Company Secretary 2017-10-23 CURRENT 1996-07-04 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER CHAPEL MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2000-01-18 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER BROADWALK GRANVILLE STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2000-02-14 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2003-05-29 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER PARK FARM (NEWLANDS) MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 2007-09-04 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER PL2 (PLYMOUTH) MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 2012-09-24 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER BUSHWOOD DRIVE (DORRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2013-10-11 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2015-05-23 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER FAIRFIELD GREEN (INHOLMS) RESIDENTS LTD Company Secretary 2017-10-23 CURRENT 2015-06-22 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER WESTLAND CLOSE (ERDINGTON) LIMITED Company Secretary 2017-10-23 CURRENT 1982-12-15 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER THE ELM ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2001-03-23 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER WATERSIDE (WOODLEY) MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 2006-02-14 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER STANHOPE (SITE 5) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-23 CURRENT 2008-12-24 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER ARDEN OAK MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-13 CURRENT 2004-09-24 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER ABBOTS GATE (STAFFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-07 CURRENT 2005-03-14 Active
SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER 218 HARBORNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-07 CURRENT 2014-03-17 Active
PAUL FIGGINS FIMIRZA LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
PAUL FIGGINS SIZEZO LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
PAUL FIGGINS SIZERO LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
PAUL FIGGINS LUCIFER LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
PAUL FIGGINS R&TP LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
PAUL FIGGINS RACHELREID LTD Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
PAUL FIGGINS CALTHORPE MANSIONS FREEHOLD LIMITED Director 2016-09-12 CURRENT 1996-07-04 Active
PAUL FIGGINS FIGGINGOODENOUGH LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
BRIAN ALFRED HYDE-JONES CALTHORPE MANSIONS FREEHOLD LIMITED Director 2016-11-29 CURRENT 1996-07-04 Active
RICHARD PHILIP ROSE CALTHORPE MANSIONS FREEHOLD LIMITED Director 2000-10-25 CURRENT 1996-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-17CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-03-19Unaudited abridged accounts made up to 2022-06-30
2022-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-07-14AP01DIRECTOR APPOINTED MR CRAIG RAYMOND PHILLIPSON
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BELLAMY
2020-10-29CH01Director's details changed for Mr John Howard Morgan on 2020-03-05
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-09-28AD02Register inspection address 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
2020-08-12PSC08Notification of a person with significant control statement
2020-08-03AP03Appointment of Mr Stuart Arthur Gibbs as company secretary on 2020-07-31
2020-08-03PSC07CESSATION OF PAUL FIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Cavendish House 359 -361 Hagley Road Hagley Road Birmingham B17 8DL England
2020-08-03TM02Termination of appointment of Sdl Estate Management Limited on 2020-07-31
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP ROSE
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALFRED HYDE-JONES
2020-01-22AP01DIRECTOR APPOINTED MR PHILIP JAMES BELLAMY
2020-01-13CH01Director's details changed for Mr John Howard Morgan on 2019-10-09
2020-01-13AP01DIRECTOR APPOINTED MR JOHN HOWARD MORGAN
2019-11-07MEM/ARTSARTICLES OF ASSOCIATION
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FIGGINS
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 11 Little Park Farm Road Fareham Hampshire PO15 5SN England
2019-04-11CH04SECRETARY'S DETAILS CHNAGED FOR SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER on 2019-03-29
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2017-10-23TM02Termination of appointment of Alexander Faulkner Partnership Ltd on 2017-10-23
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England
2017-10-23AP04Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as company secretary on 2017-10-23
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ALFRED HYDE-JONES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-29AP01DIRECTOR APPOINTED MR BRIAN ALFRED HYDE-JONES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 41
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-07AD02Register inspection address 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
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAMUEL JAMES BENNETT
2016-06-30CH04SECRETARY'S DETAILS CHNAGED FOR ALEXANDER FAULKNER PARTNERSHIP LTD on 2016-04-25
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM C/O C/O Alexander Faulkner Partnership 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE
2015-11-10TM02Termination of appointment of Stiles Harold Williams on 2015-11-01
2015-11-10AP04Appointment of Alexander Faulkner Partnership Ltd as company secretary on 2015-11-01
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 41
2015-09-29AR0106/09/15 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 41
2014-10-02AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-02AD03Registers moved to registered inspection location of C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
2014-10-02AD02SAIL ADDRESS CREATED
2014-06-16AP04CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM D2 CALTHORPE MANSIONS, CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QS
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 41
2013-10-31AR0106/09/13 FULL LIST
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-18AR0106/09/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-03AR0106/09/11 FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM C/O PENNYCUICK COLLINS 9 THE SQUARE 111 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY PETER DENING
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-21AR0106/09/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-30288cSECRETARY'S CHANGE OF PARTICULARS / PETER DENING / 06/09/2009
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN MORGAN
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR DELIA COX SPENCER
2009-03-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-30123GBP NC 40/41 29/05/08
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-05363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-13288aNEW DIRECTOR APPOINTED
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-03363sRETURN MADE UP TO 06/09/06; CHANGE OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-19363sRETURN MADE UP TO 06/09/05; CHANGE OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-17363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-19288aNEW DIRECTOR APPOINTED
2004-03-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-30363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2004-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-01-08288aNEW DIRECTOR APPOINTED
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: NEVILLE HOUSE WATERLOO STREET BIRMINGHAM B2 5UF
2003-07-04288aNEW SECRETARY APPOINTED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-28363sRETURN MADE UP TO 06/09/02; CHANGE OF MEMBERS
2003-01-09288aNEW DIRECTOR APPOINTED
2002-07-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 06/09/01; CHANGE OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-06363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-11-03288bDIRECTOR RESIGNED
2000-11-03288aNEW DIRECTOR APPOINTED
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-09363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1998-10-12363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-10-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-31288aNEW DIRECTOR APPOINTED
1998-01-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-31363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-19363(288)DIRECTOR RESIGNED
1997-06-19363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-03288NEW SECRETARY APPOINTED
1996-04-03288SECRETARY RESIGNED
1995-11-16363(288)DIRECTOR RESIGNED
1995-11-16363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 41
Called Up Share Capital 2011-06-30 £ 41
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1
Cash Bank In Hand 2011-06-30 £ 1
Current Assets 2012-06-30 £ 1
Current Assets 2011-06-30 £ 1
Fixed Assets 2012-06-30 £ 1,000
Fixed Assets 2011-06-30 £ 1,000
Shareholder Funds 2013-06-30 £ 1,001
Shareholder Funds 2012-06-30 £ 1,001
Shareholder Funds 2012-06-30 £ 1,001
Shareholder Funds 2011-06-30 £ 1,001
Tangible Fixed Assets 2013-06-30 £ 1,000
Tangible Fixed Assets 2012-06-30 £ 1,000
Tangible Fixed Assets 2012-06-30 £ 1,000
Tangible Fixed Assets 2011-06-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED are:

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SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B17 8DL