CALTHORPE MANSIONS FREEHOLD LIMITED
FAREHAM

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Company number 03220438
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address ALEXANDER FAULKNER PARTNERSHIP LIMITED, 11 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Brian Alfred Hyde-Jones as a director on 29 November 2016; Appointment of Mr Paul Figgins as a director on 12 September 2016. The most likely internet sites of CALTHORPE MANSIONS FREEHOLD LIMITED are www.calthorpemansionsfreehold.co.uk, and www.calthorpe-mansions-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Fareham Rail Station is 3.2 miles; to Ryde Pier Head Rail Station is 10.2 miles; to Shawford Rail Station is 10.8 miles; to Ryde St Johns Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calthorpe Mansions Freehold Limited is a Private Limited Company. The company registration number is 03220438. Calthorpe Mansions Freehold Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Calthorpe Mansions Freehold Limited is Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire England Po15 5sn. The cash in hand is £0.04k. It is £0k against last year. . ALEXANDER FAULKNER PARTNERSHIP LTD is a Secretary of the company. FIGGINS, Paul is a Director of the company. HYDE-JONES, Brian Alfred is a Director of the company. ROSE, Richard Philip is a Director of the company. Secretary DENING, Peter Neville has been resigned. Secretary MORETON, Cyprian Godfrey Nicholas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary STILES HAROLD WILLIAMS has been resigned. Director BENNETT, Matthew Samuel James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX SPENCER, Delia has been resigned. Director HEALEY, Martin Edmund has been resigned. Director MORETON, Cyprian Godfrey Nicholas has been resigned. Director MORGAN, John Howard has been resigned. Director SUTHERLAND, Thomas Edward Francis has been resigned. Director WHITE, Ashley Ian has been resigned. Director BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


calthorpe mansions freehold Key Finiance

LIABILITIES n/a
CASH £0.04k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALEXANDER FAULKNER PARTNERSHIP LTD
Appointed Date: 01 November 2015
Director
FIGGINS, Paul
Appointed Date: 12 September 2016
50 years old
Director
HYDE-JONES, Brian Alfred
Appointed Date: 29 November 2016
69 years old
Director
ROSE, Richard Philip
Appointed Date: 25 October 2000
77 years old

Resigned Directors

Secretary
DENING, Peter Neville
Resigned: 03 August 2011
Appointed Date: 10 June 2003
Secretary
MORETON, Cyprian Godfrey Nicholas
Resigned: 19 September 2002
Appointed Date: 18 December 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1996
Appointed Date: 04 July 1996
Secretary
STILES HAROLD WILLIAMS
Resigned: 01 November 2015
Appointed Date: 23 May 2014
Director
BENNETT, Matthew Samuel James
Resigned: 29 June 2016
Appointed Date: 24 October 2001
50 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 July 1996
Appointed Date: 04 July 1996
35 years old
Director
COX SPENCER, Delia
Resigned: 16 June 2011
Appointed Date: 02 March 2004
76 years old
Director
HEALEY, Martin Edmund
Resigned: 25 October 2000
Appointed Date: 18 December 1996
83 years old
Director
MORETON, Cyprian Godfrey Nicholas
Resigned: 19 September 2002
Appointed Date: 18 December 1996
82 years old
Director
MORGAN, John Howard
Resigned: 01 January 2011
Appointed Date: 24 October 2001
70 years old
Director
SUTHERLAND, Thomas Edward Francis
Resigned: 18 December 1996
Appointed Date: 19 July 1996
77 years old
Director
WHITE, Ashley Ian
Resigned: 24 October 2002
Appointed Date: 25 October 2000
77 years old
Director
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 18 December 1996
Appointed Date: 19 July 1996
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1996
Appointed Date: 04 July 1996

Persons With Significant Control

Mr Richard Philip Rose
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CALTHORPE MANSIONS FREEHOLD LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Nov 2016
Appointment of Mr Brian Alfred Hyde-Jones as a director on 29 November 2016
15 Sep 2016
Appointment of Mr Paul Figgins as a director on 12 September 2016
10 Aug 2016
Confirmation statement made on 4 July 2016 with updates
10 Aug 2016
Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN
...
... and 88 more events
30 Jul 1996
Secretary resigned
30 Jul 1996
New director appointed
30 Jul 1996
New director appointed
30 Jul 1996
Registered office changed on 30/07/96 from: crwys house 33 crwys road cardiff CF2 4YF
04 Jul 1996
Incorporation

CALTHORPE MANSIONS FREEHOLD LIMITED Charges

20 December 1996
Legal charge
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: The Trustees of Niall Calthorpe's 1959 Discretionary Settlement
Description: F/H property k/a calthorpe mansions, calthorpe road…

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