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Home > England & Wales Companies > CALLUNA MANAGEMENT COMPANY LIMITED
Company Information for

CALLUNA MANAGEMENT COMPANY LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, SURREY, KT22 7TE,
Company Registration Number
01495766
Private Limited Company
Active

Company Overview

About Calluna Management Company Ltd
CALLUNA MANAGEMENT COMPANY LIMITED was founded on 1980-05-08 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Calluna Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALLUNA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
SURREY
KT22 7TE
Other companies in KT13
 
Filing Information
Company Number 01495766
Company ID Number 01495766
Date formed 1980-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 13:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLUNA MANAGEMENT COMPANY LIMITED
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Company Officers of CALLUNA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
 Company Secretary 2016-01-01
DAVID EDWIN ALLEN
 Director 2018-06-27
ANDREW JAMES PHILIP
 Director 2014-10-13
HEIDRUN MELANIE POWELL
 Director 2006-11-01
LEONARD STANLEY PULLEN
 Director 2012-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CIARAN GERARD OSGERBY
 Director 2016-12-19 2018-06-27
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2015-08-25 2016-01-01
GCS PROPERTY MANAGEMENT LIMITED
 Company Secretary 2006-11-01 2015-08-25
ANDREW JOHN SILLITOE
 Director 2010-05-26 2014-06-24
MARGERET ROSEMARY WHICHER
 Director 1998-08-27 2011-06-02
SUZANNE DE ROZA
 Director 2005-09-20 2010-05-26
MICHAEL GILDON
 Director 1999-06-10 2007-10-23
MOAT MANAGEMENT SERVICES (1990) LIMITED
 Company Secretary 1992-07-06 2006-10-31
LEONARD STANLEY PULLEN
 Director 2000-10-04 2006-01-15
PETER MALCOLM TOWNEND
 Director 1991-06-20 2005-09-20
DAPHNE MARGARET DEACON
 Director 1991-06-20 1999-04-03
HAZEL MARION BUXTON
 Director 1993-05-06 1996-08-12
SIMON MARTIN WOODHEAD
 Director 1991-07-29 1996-04-26
SUSAN ELIZABETH CONWAY
 Director 1993-06-20 1995-06-12
JOSEPHINE MARY GARDNER
 Director 1991-06-20 1994-07-19
MOAT MANAGEMENT SERVICES (1990) LIMITED
 Company Secretary 1991-06-20 1992-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED Company Secretary 2018-01-03 CURRENT 2002-01-15 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED GREAT AUSTINS ESTATE MANAGEMENT LTD Company Secretary 2017-07-18 CURRENT 2007-05-29 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED MULBERRY HOUSE MANAGEMENT RTM COMPANY LIMITED Company Secretary 2017-04-06 CURRENT 2013-11-21 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED THE SPIRES MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 1998-05-15 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED HERALD COURT ALDERSHOT MANAGEMENT LIMITED Company Secretary 2017-03-21 CURRENT 1990-04-19 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED LOWER MANOR ROAD LTD Company Secretary 2017-01-09 CURRENT 2014-02-07 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED BOXDEX LIMITED Company Secretary 2016-11-05 CURRENT 1984-05-08 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED FIRGROVE COURT RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 1966-07-07 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED DAYSPRING MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1981-11-02 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED FAIRHOLME GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1989-06-08 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1997-05-16 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CHURCHLANDS RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 2003-09-19 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CHAUCER COURT (GUILDFORD) RTM COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 2004-02-16 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED FARNHAM ROAD LIMITED Company Secretary 2016-04-19 CURRENT 2007-10-19 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CATHERINE COURT MANAGEMENT COMPANY (FARNHAM) LIMITED Company Secretary 2016-04-19 CURRENT 2010-02-19 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED GREAT AUSTINS FREEHOLD LIMITED Company Secretary 2016-04-19 CURRENT 2010-08-19 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CLARENCE COURT (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 2013-03-06 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED WATERSIDE MEWS (FARNHAM) MANAGEMENT LIMITED Company Secretary 2016-04-19 CURRENT 1995-01-25 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED STOCTON MEWS (GUILDFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1997-11-21 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 2004-05-21 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CAESARS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1988-05-27 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED BROAD HA'PENNY RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 1988-06-08 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CRANLEY MANOR LESSEES' MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1992-10-30 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED BIRCHES MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2016-04-19 CURRENT 1979-11-19 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CHURCH VIEW RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 1986-03-14 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED MALTHOUSE COURT LIMITED Company Secretary 2016-04-19 CURRENT 1986-06-16 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED BINFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1986-08-28 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED NEWPORT ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1988-05-23 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CHANCERY GARDENS (WRECCLESHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1988-10-06 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED KESTREL HOUSE (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1989-06-29 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CONDOR COURT (MANAGEMENT) LIMITED Company Secretary 2016-04-19 CURRENT 1990-07-04 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED HEADON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 1996-01-09 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED FRENSHAM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1996-06-05 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED HAMILTON PLACE (ALDERSHOT) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1997-01-23 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED WAVECREST MANAGEMENT LIMITED Company Secretary 2016-04-19 CURRENT 1986-10-02 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED THORNFIELD GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1987-01-09 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED SUMNER COURT (FARNHAM) LIMITED Company Secretary 2016-04-19 CURRENT 1972-08-23 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED WARRENHURST RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 1988-05-11 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED UNITCHASE PROPERTY MANAGEMENT LIMITED Company Secretary 2016-04-19 CURRENT 1989-08-22 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED HASLE COURT ESTATE LIMITED Company Secretary 2016-04-19 CURRENT 1976-01-08 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED EXTRALEASE RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-04-19 CURRENT 1986-09-18 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED TUDOR COURT ESTATES LIMITED Company Secretary 2016-04-19 CURRENT 1987-01-05 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED POTTERY COURT RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-04-19 CURRENT 1987-08-31 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED TRIMMERS FIELD (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1987-11-11 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED WEYDON RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 1974-05-14 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED GRAYLANDS COURT (GUILDFORD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 1969-01-16 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED HIPLEY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1976-03-17 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED GILESCOURT LIMITED Company Secretary 2016-04-19 CURRENT 1976-01-15 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED KEPPEL HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1978-07-05 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED ORCHARD COURT CRONDALL RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 1983-05-26 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED ST. MICHAEL'S CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-19 CURRENT 1984-12-06 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED CHESTNUT COURT (ALDERSHOT) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1979-06-26 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED HOLM COURT (TWYCROSS ROAD, GODALMING) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 1985-03-15 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED ST MICHAEL'S PLACE RESIDENTS MANAGEMENT CO LIMITED Company Secretary 2016-04-19 CURRENT 1999-06-30 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED ORCHARD COURT (WEYHILL) MANAGEMENT LIMITED Company Secretary 2016-04-19 CURRENT 1999-08-27 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED WHITEBINES MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 2011-10-21 Active
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED ALBURY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-18 CURRENT 1983-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-02-07DIRECTOR APPOINTED MS CHLOE BOND
2022-02-07DIRECTOR APPOINTED MR LEONARD STANLEY PULLEN
2022-02-07AP01DIRECTOR APPOINTED MS CHLOE BOND
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM Suite 1a, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom
2022-01-05Termination of appointment of Edgefield Estates Management (Farnham) Limited on 2022-01-01
2022-01-05Appointment of Hes Estate Management Limited as company secretary on 2022-01-01
2022-01-05AP04Appointment of Hes Estate Management Limited as company secretary on 2022-01-01
2022-01-05TM02Termination of appointment of Edgefield Estates Management (Farnham) Limited on 2022-01-01
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Suite 1a, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PHILIP
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-24AP01DIRECTOR APPOINTED MRS JOANNA EVANS
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD STANLEY PULLEN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN ALLEN
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28AP01DIRECTOR APPOINTED MR DAVID EDWIN ALLEN
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN GERARD OSGERBY
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18PSC08Notification of a person with significant control statement
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-30AP01DIRECTOR APPOINTED MR CIARAN GERARD OSGERBY
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 84
2016-08-31AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD STANLEY PULLEN / 12/02/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PHILIP / 12/02/2016
2016-02-12CH04SECRETARY'S DETAILS CHNAGED FOR EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED on 2016-02-12
2016-02-12AP04Appointment of Edgefield Estates Management (Farnham) Limited as company secretary on 2016-01-01
2016-02-12TM02Termination of appointment of Trinity Nominees (1) Limited on 2016-01-01
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
2015-10-13AP04Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25
2015-10-13TM02Termination of appointment of Gcs Property Management Limited on 2015-08-25
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 84
2015-06-30AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-28AP01DIRECTOR APPOINTED ANDREW JAMES PHILIP
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SILLITOE
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 84
2014-06-30AR0120/06/14 FULL LIST
2013-06-26AA31/12/12 TOTAL EXEMPTION FULL
2013-06-20AR0120/06/13 FULL LIST
2012-10-08AP01DIRECTOR APPOINTED LEONARD STANLEY PULLEN
2012-09-21AA31/12/11 TOTAL EXEMPTION FULL
2012-06-20AR0120/06/12 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-06-23AR0120/06/11 FULL LIST
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGERET WHICHER
2010-07-22AR0120/06/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 19/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDRUN MELANIE POWELL / 19/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGERET ROSEMARY WHICHER / 19/06/2010
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE ROZA
2010-06-08AP01DIRECTOR APPOINTED MR ANDREW JOHN SILLITOE
2010-06-07AA31/12/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 19/06/2009
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GILDON
2009-06-3088(2)AD 23/06/09 GBP SI 1@1=1 GBP IC 43/44
2009-05-12AA31/12/08 TOTAL EXEMPTION FULL
2009-04-1488(2)AD 28/10/08-28/10/08 GBP SI 1@1=1 GBP IC 42/43
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW
2008-07-11363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-11363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-0788(2)CAPITALS NOT ROLLED UP
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288bSECRETARY RESIGNED
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: MOAT MANAGEMENT SERVICES LIMITED 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29363sRETURN MADE UP TO 20/06/06; CHANGE OF MEMBERS
2006-02-02288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2005-07-22363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-28363sRETURN MADE UP TO 20/06/04; CHANGE OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-23363sRETURN MADE UP TO 20/06/03; CHANGE OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-17363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-20363sRETURN MADE UP TO 20/06/01; CHANGE OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-16288aNEW DIRECTOR APPOINTED
2000-07-20363sRETURN MADE UP TO 20/06/00; CHANGE OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-02363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-07-01288aNEW DIRECTOR APPOINTED
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15288bDIRECTOR RESIGNED
1999-03-29288aNEW DIRECTOR APPOINTED
1998-09-03288aNEW DIRECTOR APPOINTED
1998-07-15363sRETURN MADE UP TO 20/06/98; CHANGE OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CALLUNA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLUNA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLUNA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLUNA MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CALLUNA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLUNA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CALLUNA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLUNA MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CALLUNA MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CALLUNA MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLUNA MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLUNA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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