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Calluna Management Company Limited
Calluna Management Company Limited is an active company incorporated on 8 May 1980 with the registered office located in Leatherhead, Surrey. Calluna Management Company Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01495766
Private limited company
Age
45 years
Incorporated
8 May 1980
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Calluna Management Company Limited
Contact
Address
2 Chartland House
Old Station Approach
Leatherhead
Surrey
KT22 7TE
United Kingdom
Address changed on
5 Jan 2022
(3 years ago)
Previous address was
Suite 1a, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom
Companies in KT22 7TE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
50
Controllers (PSC)
1
Mrs Joanna Evans
Director • Retired • British • Lives in England • Born in Sep 1949
Heidrun Melanie Powell
Director • None • British • Lives in UK • Born in Sep 1943
Ms Chloe Bond
Director • Osteopath • British • Lives in England • Born in Nov 1977
Hes Estate Management Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Yelverton Court (Lessees) Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
T.C. (Managements) Limited
Hes Estate Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.93K
Same as previous period
Total Liabilities
-£365
Same as previous period
Net Assets
£89.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Leonard Stanley Pullen Resigned
2 Years 10 Months Ago on 26 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Ms Chloe Bond Appointed
3 Years Ago on 24 Jan 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 27 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 28 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 26 Jun 2023
Termination of appointment of Leonard Stanley Pullen as a director on 26 October 2022
Submitted on 28 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 26 Jul 2022
Appointment of Mr Leonard Stanley Pullen as a director on 24 January 2022
Submitted on 7 Feb 2022
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Repayment History
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