Company Information for CALLAURA MANAGEMENT COMPANY LIMITED
Bourne Cottage Lower Pennington Lane, Pennington, Lymington, SO41 8AN,
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Company Registration Number
08038438
Private Limited Company
Active |
Company Name | ||
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CALLAURA MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
Bourne Cottage Lower Pennington Lane Pennington Lymington SO41 8AN Other companies in HU1 | ||
Previous Names | ||
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Company Number | 08038438 | |
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Company ID Number | 08038438 | |
Date formed | 2012-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-19 | |
Return next due | 2025-05-03 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-22 12:05:49 |
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Officer | Role | Date Appointed |
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GILLIAN CLAPPERTON |
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LEON ADRIAN CROUCH |
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SHEILA HENDY |
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ARLENE MARY KEENAN |
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KEITH WILFRED NASH |
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TERESA HARRIET REDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN EDWARD NICHOLS |
Director | ||
SHEILA HENDY |
Director | ||
AA ROLLITS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RICHARD ANDREW OTTEN |
Director | ||
JOHN PAUL FLANAGAN |
Director | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS BARBARA JADRYCH | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ADRIAN CROUCH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TERESA HARRIET REDON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SHEILA HENDY | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ARLENE MARY KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD NICHOLS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HENDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM Wilberforce Court High Street Hull East Yorkshire HU1 1YJ | |
TM02 | Termination of appointment of Rollits Company Secretaries Limited on 2015-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW OTTEN | |
AP01 | DIRECTOR APPOINTED KEITH WILFRED NASH | |
AP01 | DIRECTOR APPOINTED GILLIAN CLAPPERTON | |
AP01 | DIRECTOR APPOINTED STEVEN EDWARD NICHOLS | |
AP01 | DIRECTOR APPOINTED SHEILA HENDY | |
AP01 | DIRECTOR APPOINTED LEON ADRIAN CROUCH | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 19/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 19/04/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
AP04 | CORPORATE SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW OTTEN | |
RES15 | CHANGE OF NAME 14/08/2012 | |
CERTNM | COMPANY NAME CHANGED ROLCO 340 LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
RES01 | ADOPT ARTICLES 20/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 CALLAURA MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-04-19 | £ 1 |
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Shareholder Funds | 2012-04-19 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CALLAURA MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |