Calthorpe Mansions Freehold Limited
- Company number
- 03220438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 1996
- Nature of business
- Residents property management
Registered office
Previous names
- Boray Limited (until 13 Dec 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBS, Stuart Arthur | Secretary | 31 Jul 2020 | 15 Jul 2026 |
| MORGAN, John Howard | Director | 9 Oct 2019 | 20 Jul 2026 |
| MORGAN, John Howard | Director | 20 Jul 2026 | |
| MOONSTONE BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 15 Jul 2026 | |
| PHILLIPSON, Craig Raymond | Director | 2 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Alfred Hyde-Jones | Significant Influence Or Control | 29 Nov 2016 | 31 Jul 2020 |
| Mr Richard Philip Rose | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2020 |
| Mr Paul Figgins | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £41 | - | 0 |
| 30 Jun 2024 | £41 | - | 0 |
| 30 Jun 2023 | £41 | - | 0 |
| 30 Jun 2022 | £41 | £41 | 0 |
| 30 Jun 2021 | £41 | £41 | 0 |
| 30 Jun 2020 | £41 | £41 | 0 |
| 30 Jun 2019 | - | £41 | 0 |
| 30 Jun 2018 Dormant | - | £41 | - |
| 30 Jun 2017 Dormant | - | £41 | - |
| 30 Jun 2016 Dormant | - | £41 | - |
| 30 Jun 2015 Dormant | - | £41 | - |
| 30 Jun 2014 Dormant | - | £41 | - |
| 30 Jun 2013 | - | £41 | - |
| 30 Jun 2012 | £41 | £41 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 Dormant | £41 | £41 | - |
| 30 Jun 2009 Dormant | £41 | £41 | - |
| 30 Jun 2008 Dormant | £41 | £41 | - |
| 30 Jun 2007 Dormant | £41 | £41 | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
Connections
Directors’ other companies
- MOONSTONE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at K And Q Freeholder Limited
- MOONSTONE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at Kingscourt (Birmingham) Management Company Limited
- MOONSTONE BLOCK MANAGEMENT LIMITED - Corporate-Secretary at City Heights Management Company (Birmingham) Limited
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