CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
- Company number
- 02420126
- Registered office
- Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, B16 8QG, England
- Company type
- Private limited company
- Incorporated on
- 6 September 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2026 | Secretary resigned | GIBBS, Stuart Arthur | — |
| 25/06/2026 | Corporate-secretary appointed | — | MOONSTONE BLOCK MANAGEMENT LIMITED |
| 02/07/2021 | Director appointed | — | PHILLIPSON, Craig Raymond |
| 14/05/2021 | Director resigned | BELLAMY, Philip James | — |
| 31/07/2020 | Person with significant control ceased | Mr Richard Philip Rose | — |
| 31/07/2020 | Person with significant control ceased | Mr Paul Figgins | — |
| 31/07/2020 | Person with significant control ceased | Mr Brian Alfred Hyde-Jones | — |
| 31/07/2020 | Director resigned | ROSE, Richard Philip | — |
| 31/07/2020 | Corporate-secretary resigned | SDL ESTATE MANAGEMENT LIMITED | — |
| 31/07/2020 | Secretary appointed | — | GIBBS, Stuart Arthur |
| 09/10/2019 | Director resigned | HYDE-JONES, Brian Alfred | — |
| 09/10/2019 | Director appointed | — | BELLAMY, Philip James |
| 09/10/2019 | Director appointed | — | MORGAN, John Howard |
| 16/08/2019 | Director resigned | FIGGINS, Paul | — |
| 23/10/2017 | Corporate-secretary resigned | ALEXANDER FAULKNER PARTNERSHIP LIMITED | — |
| 23/10/2017 | Corporate-secretary appointed | — | SDL ESTATE MANAGEMENT LIMITED |
| 29/11/2016 | Person with significant control added | — | Mr Brian Alfred Hyde-Jones |
| 29/11/2016 | Director appointed | — | HYDE-JONES, Brian Alfred |
| 29/06/2016 | Director resigned | BENNETT, Matthew Samuel James | — |
| 06/04/2016 | Person with significant control added | — | Mr Richard Philip Rose |
Financial highlights
No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
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Filing history
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About CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED (02420126)
CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 6 September 1989 and registered in the United Kingdom under company number 02420126. Its registered office is at Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, B16 8QG, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 June 2025. 24 active officers are on record , and the person with significant control is Mr Brian Alfred Hyde-Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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