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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
50
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1949
Director • None • British • Lives in UK • Born in Sep 1943
Director • Osteopath • British • Lives in England • Born in Nov 1977
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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
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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
Repayment History
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