# Boundary Stone Management Ltd

## Details

- **Company number:** [12109475](https://find-and-update.company-information.service.gov.uk/company/12109475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2019
- **Registered office:** MANAGEMENT SUITE, BOADICEA PARK, PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Caltz Investment Holdings Ltd](/group/24793) (46 companies)




## 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 | £100 | - |
| 31 Jul 2024 | £100 | - |
| 31 Jul 2023 | £100 | - |
| 31 Jul 2022 | £100 | - |
| 31 Jul 2021 | £100 | 0 |
| 31 Jul 2020 | £61 | 1 |



## Owned by

Boundary Stone Management Ltd → [Caltz Investment Holdings Ltd](/company/12240877)





## Companies at the same address

- [Angus Westley Ltd](/company/14042063) (14042063)
- [Boadicea Park Ltd](/company/14011387) (14011387)
- [Boundary Stone Park Developments Ltd](/company/11939536) (11939536)
- [Boundary Stone Park Holdings Ltd](/company/11043215) (11043215)
- [Boyce Brook Leisure Ltd](/company/11020852) (11020852)
- [Boycebrook Investments Limited](/company/13537113) (13537113)
- [Boycebrook Limited](/company/14473936) (14473936)
- [Boycebrook Properties Limited](/company/13537124) (13537124)
- [Boycebrook Ribble Valley Limited](/company/13537117) (13537117)
- [Boycebrook Trading Limited](/company/13537120) (13537120)