CALTHORPE MANSIONS FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
CALTHORPE MANSIONS FREEHOLD LIMITED

COMPANY NUMBER
03220438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/07/1996 (28 years and 4 months old)

WEBSITE
calthorpemansions.com

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
04/07/1996 13/12/1996
BORAY LIMITED

REGISTERED ADDRESS

COTTONS, CAVENDISH HOUSE,, 359-361 HAGLEY ROAD
BIRMINGHAM
B17 8DL

TRADING ADDRESSES

Cottons, Cavendish House,
359-361 Hagley Road
Birmingham
B17 8DL
B17 8DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£41

TOTAL LIABILITIES

£0

NET ASSETS

£41

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CALTHORPE MANSIONS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£41

TOTAL LIABILITIES

£0

NET ASSETS

£41

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CALTHORPE ESTATES DS NOMINEE NO 1 LIMITED & CALTHORPE ESTATES DS NOMINEE NO 2 LIMITED	Owned: 9.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HARMEET SETHI	Owned: 4.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. WILSON	Owned: 4.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.S. LEEK	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.H. MORGAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. PINKEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BYRON PARK PROPERTIES LTD	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIRMINGHAM HEBREW CONGREGATION PROPERTIES LTD.	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELSEY DHINSA	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. FISHER & P. FISHER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FRANK-STEIER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.S. SANDHU & S. SANDHU	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.L. JESSOP & J.H. JESSOP	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASIF MAHMOOD	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BARON & L. BARON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DUTTA	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BOPARAI	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BARON & L. BARON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED SIDDIQUI	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARA BERGIN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOTT BUILDING & CIVIL ENGINEERING UK LIMITED	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGITHA SEBASTIAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BI MOHAMMED	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MCLOUGHLIN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS PHILIP SCRUTON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DUTTA	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FELLOWS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ROSE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SIDDIQUEE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKOLAJ HENRIQUES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. FIGGINS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CUTLER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. SKIDMORE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PHILLIPSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. JEROME	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA LIGHTFOOT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Howard Morgan 09/10/2019 - Present (5 years and 1 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Arthur Gibbs 31/07/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Craig Raymond Phillipson 02/07/2021 - Present (3 years and 4 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 04/07/1996 - Present (28 years and 4 months) Secretary: 04/07/1996 - Present (28 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report
COMBINED NOMINEES LIMITED 04/07/1996 - Present (28 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: New Accounts filed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 01/10/2020	Event: New Confirmation Statement filed
Date: 13/09/2020	Event: New Accounts filed
Date: 05/08/2020	Event: Change in Reg. Office
Date: 05/08/2020	Event: New Company Secretary Stuart Arthur Gibbs (927270234) Appointed
Date: 05/08/2020	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board
Date: 24/01/2020	Event: New Board Member Philip James Bellamy (920493238) Appointed
Date: 24/01/2020	Event: Richard Philip Rose (904414873) has left the board
Date: 24/01/2020	Event: Brian Alfred Hyde-Jones (921952943) has left the board
Date: 15/01/2020	Event: New Board Member John Howard Morgan (926601095) Appointed
Date: 09/09/2019	Event: Paul Figgins (910193532) has left the board
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) has left the board
Date: 24/04/2019	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed
Date: 19/04/2019	Event: Change in Reg. Office
Date: 13/03/2019	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923931493) has left the board
Date: 08/11/2017	Event: New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) Appointed
Date: 25/10/2017	Event: New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923931493) Appointed
Date: 25/10/2017	Event: ALEXANDER FAULKNER PARTNERSHIP LTD (920255688) has left the board
Date: 06/08/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 11/03/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Board Member Brian Alfred Hyde-Jones (921952943) Appointed
Date: 19/09/2016	Event: New Board Member Paul Figgins (910193532) Appointed
Date: 16/08/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: Matthew Samuel James Bennett (908666354) has left the board
Date: 10/05/2016	Event: Change in Reg. Office
Date: 26/11/2015	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LTD (920255688) Appointed
Date: 26/11/2015	Event: ALEXANDER FAULKNER PARTNERSHIP LTD (920255970) has left the board
Date: 12/11/2015	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LTD (920255970) Appointed
Date: 12/11/2015	Event: Change in Reg. Office
Date: 12/11/2015	Event: STILES HAROLD WILLIAMS (908793428) has left the board
Date: 31/07/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Accounts filed
Date: 26/06/2015	Event: STILES HAROLD WILLIAMS (918858740) has left the board
Date: 26/06/2015	Event: New Company Secretary STILES HAROLD WILLIAMS (908793428) Appointed
Date: 05/04/2015	Event: New Accounts filed
Date: 28/07/2014	Event: New Annual Return filed
Date: 18/06/2014	Event: Change in Reg. Office
Date: 18/06/2014	Event: New Company Secretary STILES HAROLD WILLIAMS (918858740) Appointed
Date: 04/04/2014	Event: New Accounts filed

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CALTHORPE MANSIONS FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£41

£0

£41

People Overview

2

14

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£41

£0

£41

Accounts

People Overview

2

14

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™