Company information:
Calthorpe Mansions Management Company Limited (No: 02420126)
Address: COTTONS, CAVENDISH HOUSE, 359-361, HAGLEY ROAD, BIRMINGHAM, B17 8DL, ENGLAND
Status: Active
Incorporated: 09-Jun-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: PHILIP JAMES BELLAMY ( DOB: Oct-1961 From: Oct-2019 )
Current Director: JOHN HOWARD MORGAN ( DOB: Oct-1966 From: Oct-2019 )
Current Director: CRAIG RAYMOND PHILLIPSON ( DOB: Jun-1965 From: Jul-2021 )
Current Director: RICHARD PHILIP ROSE ( DOB: Jan-1948 From: Sep-2000 )
Current Secretary: SDL ESTATE MANAGEMENT LIMITED ( From: Oct-2017 )
Resigned Director: ALLAN MORRIS BELL ( DOB: Apr-1951 From: Sep-1991 To: Sep-1996 )
Resigned Director: MATTHEW SAMUEL JAMES BENNETT ( DOB: Aug-1975 From: Oct-2001 To: Jun-2016 )
Resigned Director: JOSEPHINE MARY CLEVELAND ( From: May-1993 To: Oct-1995 )
Resigned Director: DELIA COX SPENCER ( From: Apr-2004 To: Jun-2009 )
Resigned Director: PAUL FIGGINS ( DOB: Sep-1975 From: Jul-2007 To: Aug-2019 )
Resigned Director: MARTIN EDMUND HEALEY ( DOB: Nov-1942 From: Sep-1991 To: Sep-2000 )
Resigned Director: BRIAN ALFRED HYDE-JONES ( DOB: Aug-1956 From: Nov-2016 To: Oct-2019 )
Resigned Director: AUSTEN GILES IMBER ( DOB: Nov-1967 From: Aug-1999 To: Mar-2000 )
Resigned Director: STANLEY MILLER ( From: Sep-1991 To: Oct-1993 )
Resigned Director: CYPRIAN GODFREY NICHOLAS MORETON ( DOB: Jun-1943 From: Oct-1994 To: Oct-2001 )
Resigned Director: JOHN HOWARD MORGAN ( DOB: Oct-1966 From: Nov-2003 To: Jan-2008 )
Resigned Director: ASHLEY IAN WHITE ( From: Sep-1997 To: Oct-2001 )
Resigned Secretary: ALEXANDER FAULKNER PARTNERSHIP LIMITED ( From: Nov-2015 To: Oct-2017 )
Resigned Secretary: ALLAN MORRIS BELL ( DOB: Apr-1951 From: Sep-1991 To: Feb-1996 )
Resigned Secretary: PETER NEVILLE DENING ( From: Jun-2003 To: Aug-2011 )
Resigned Secretary: CYPRIAN GODFREY NICHOLAS MORETON ( DOB: Jun-1943 From: Feb-1996 To: Oct-2001 )
Resigned Secretary: STILES HAROLD WILLIAMS ( From: May-2014 To: Nov-2015 )
Persons of Significant Control:
Mr Paul Figgins, Cottons, Cavendish House, 359-361 Hagley Road, Birmingham, B17 8DL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-31)
Mr Richard Philip Rose, Cottons, Cavendish House, 359-361 Hagley Road, Birmingham, B17 8DL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-31)
Mr Brian Alfred Hyde-Jones, Cottons, Cavendish House, 359-361 Hagley Road, Birmingham, B17 8DL, England: Has significant influence or control (Notified: 2016-11-29, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 41 | 1.0,1.0,1.0,1.0,1.0,41.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,001 | 1,001 | 1,001 | 41 | 1,001 | 1,001 | 1001.0,0.0,0.0,1001.0,1001.0,41.0,1001.0,1001.0 | ||
| Equity / share capital and reserves | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 41 | 1,001 | 1,001 | 1001.0,1001.0,1001.0,1001.0,1001.0,41.0,1001.0,1001.0 |