Boundary Stone Management Ltd
- Company number
- 12109475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Caltz Investment Holdings Ltd (46 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caltz Investment Holdings Ltd. | Ownership Of Shares 75 To 100 Percent | 7 Feb 2022 | 7 Feb 2022 |
| Caltz Investments Limited | Significant Influence Or Control | 17 Jul 2019 | 7 Feb 2022 |
| Caltz Investments Ltd. | Ownership Of Shares 75 To 100 Percent | 7 Feb 2022 | 17 Jul 2025 |
| Caltz Investment Holdings Ltd. | Ownership Of Shares 75 To 100 Percent | 2 Nov 2024 | 17 Oct 2025 |
| Caltz Investment Holdings Ltd | Significant Influence Or Control | 17 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | - |
| 31 Jul 2024 Dormant | £100 | - |
| 31 Jul 2023 Dormant | £100 | - |
| 31 Jul 2022 Dormant | £100 | - |
| 31 Jul 2021 | £100 | 0 |
| 31 Jul 2020 | £61 | 1 |
Connections
Owned by
Boundary Stone Management Ltd → Caltz Investment Holdings Ltd
Companies at the same address
- Angus Westley Ltd (14042063)
- Boadicea Park Ltd (14011387)
- Boundary Stone Park Developments Ltd (11939536)
- Boundary Stone Park Holdings Ltd (11043215)
- Boyce Brook Leisure Ltd (11020852)
- Boycebrook Investments Limited (13537113)
- Boycebrook Limited (14473936)
- Boycebrook Properties Limited (13537124)
- Boycebrook Ribble Valley Limited (13537117)
- Boycebrook Trading Limited (13537120)