CM

CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED

Active

Company number 02420126

Birmingham, England · Incorporated 6 September 1989

Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, B16 8QG, England

Last updated on 15 September 2026

Residents property management · SIC 98000

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED is an active private limited company incorporated on 6 September 1989. It is registered in England and Wales and operates from Cobalt Square, Second Floor, 83-85 Hagley Road, Birmingham, B16 8QG. The company’s principal activity is residents’ property management (SIC 98000).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were micro-entity accounts for the period ended 30 June 2025. The next accounts are due by 31 March 2027. A confirmation statement was last filed on 4 September 2025 and the next is due by 18 September 2026.

John Howard Morgan, a British national resident in England, serves as director, having been appointed on 9 October 2019. Moonstone Block Management Limited acts as corporate secretary. There are no persons with significant control listed. The only recent filings relate to updates concerning the director on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
25 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
25 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2026 View
Change Person Director Company With Change Date
Officers
25 June 2026 View
Change Person Director Company With Change Date
Officers
25 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 May 2021 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2020 View
Change Sail Address Company With Old Address New Address
Address
28 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Memorandum Articles
Incorporation
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Change Sail Address Company With Old Address New Address
Address
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Change Sail Address Company With New Address
Address
2 October 2014 View
Move Registers To Sail Company With New Address
Address
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Termination Secretary Company With Name
Officers
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Capital
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Small
Accounts
16 March 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Address
10 July 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Small
Accounts
19 December 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Annual Return
31 January 1998 View
Legacy
Officers
31 January 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
16 November 1995 View
Resolution
Resolution
14 November 1995 View
Memorandum Articles
Incorporation
14 November 1995 View
Accounts With Accounts Type Small
Accounts
5 June 1995 View
Legacy
Annual Return
14 November 1994 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Small
Accounts
6 May 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Full
Accounts
14 April 1993 View
Legacy
Annual Return
3 February 1993 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Annual Return
5 July 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Legacy
Capital
12 October 1989 View
Legacy
Accounts
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
10 October 1989 View
Incorporation Company
Incorporation
6 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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