CALLUNA MANAGEMENT COMPANY LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
CALLUNA MANAGEMENT COMPANY LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
CALLUNA MANAGEMENT COMPANY LIMITED was incorporated 44 years ago on 08/05/1980 and has the registered number: 01495766. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CALLUNA MANAGEMENT COMPANY LIMITED was incorporated 44 years ago on 08/05/1980 and has the registered number: 01495766. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CALLUNA MANAGEMENT COMPANY LIMITED - LEATHERHEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CHARTLAND HOUSE
LEATHERHEAD
SURREY
KT22 7TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA EVANS | Sep 1949 | British | Director | 2020-06-14 | CURRENT |
HEIDRUN MELANIE POWELL | Sep 1943 | British | Director | 2006-11-01 | CURRENT |
MS CHLOE BOND | Nov 1977 | British | Director | 2022-01-24 | CURRENT |
HES ESTATE MANAGEMENT LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
JOSEPHINE MARY GARDNER | Sep 1929 | British | Director | RESIGNED | |
GCS PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2006-11-01 UNTIL 2015-08-25 | RESIGNED | ||
MR SIMON MARTIN WOODHEAD | Jan 1966 | British | Director | 1991-07-29 UNTIL 1996-04-26 | RESIGNED |
DAPHNE MARGARET DEACON | Dec 1932 | British | Director | RESIGNED | |
PETER MALCOLM TOWNEND | Aug 1936 | British | Director | RESIGNED | |
MARGERET ROSEMARY WHICHER | Sep 1945 | British | Director | 1998-08-27 UNTIL 2011-06-02 | RESIGNED |
MR ANDREW JOHN SILLITOE | Dec 1982 | British | Director | 2010-05-26 UNTIL 2014-06-24 | RESIGNED |
LEONARD STANLEY PULLEN | Jun 1931 | British | Director | 2000-10-04 UNTIL 2006-01-15 | RESIGNED |
LEONARD STANLEY PULLEN | Jun 1931 | British | Director | 2012-09-12 UNTIL 2020-06-14 | RESIGNED |
LEONARD STANLEY PULLEN | Jun 1931 | British | Director | 2022-01-24 UNTIL 2022-10-26 | RESIGNED |
ANDREW JAMES PHILIP | Mar 1950 | British | Director | 2014-10-13 UNTIL 2021-02-24 | RESIGNED |
MR CIARAN GERARD OSGERBY | Apr 1968 | British | Director | 2016-12-19 UNTIL 2018-06-27 | RESIGNED |
MICHAEL GILDON | Oct 1950 | British | Director | 1999-06-10 UNTIL 2007-10-23 | RESIGNED |
SUZANNE DE ROZA | Feb 1957 | British | Director | 2005-09-20 UNTIL 2010-05-26 | RESIGNED |
HAZEL MARION BUXTON | Jun 1954 | British | Director | 1993-05-06 UNTIL 1996-08-12 | RESIGNED |
SUSAN ELIZABETH CONWAY | Mar 1968 | British | Director | RESIGNED | |
MR DAVID EDWIN ALLEN | Aug 1969 | British | Director | 2018-06-27 UNTIL 2020-03-26 | RESIGNED |
TRINITY NOMINEES (1) LIMITED | Corporate Secretary | 2015-08-25 UNTIL 2016-01-01 | RESIGNED | ||
MOAT MANAGEMENT SERVICES (1990) LIMITED | Corporate Secretary | RESIGNED | |||
MOAT MANAGEMENT SERVICES (1990) LIMITED | Corporate Secretary | 1992-07-06 UNTIL 2006-10-31 | RESIGNED | ||
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Corporate Secretary | 2016-01-01 UNTIL 2022-01-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calluna Management Company Limited | 2023-07-21 | 31-12-2022 | £89,561 equity |
Calluna Management Company Limited | 2022-10-01 | 31-12-2021 | £89,561 equity |
Calluna Management Company Limited | 2021-09-25 | 31-12-2020 | £89,561 equity |
Calluna Management Company Limited | 2019-06-05 | 31-12-2018 | £89,561 equity |
Calluna Management Company Limited | 2018-06-30 | 31-12-2017 | £89,561 equity |
Calluna Management Company Limited | 2017-09-30 | 31-12-2016 | £89,561 equity |
Abbreviated Company Accounts - CALLUNA MANAGEMENT COMPANY LIMITED | 2016-10-01 | 31-12-2015 | £922 Cash £90,023 equity |
CALLUNA_MANAGEMENT_COMPAN - Accounts | 2015-08-22 | 31-12-2014 | £699 Cash £90,013 equity |