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The Callanders Management Company Limited

The Callanders Management Company Limited is an active company incorporated on 31 March 1988 with the registered office located in Watford, Hertfordshire. The Callanders Management Company Limited was registered 37 years ago.
Status
Active
Active since 1 year ago
Company No
02238265
Private limited by guarantee without share capital
Age
37 years
Incorporated 31 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2026
Due by 23 March 2027 (1 year 3 months remaining)
Address
C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House
Delta Gain
Watford
Herts
WD19 5EF
United Kingdom
Address changed on 6 Jun 2023 (2 years 6 months ago)
Previous address was C/O Sears Morgan Pm Ltd Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in May 1947
PSC
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Mutual Companies
Ciao Properties Limited
Tina Karolyn Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Jun 2025
For period 23 Jun23 Jun 2025
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
£16.8K
Increased by £16.8K (%)
Total Liabilities
-£3.44K
Increased by £3.44K (%)
Net Assets
£13.37K
Increased by £13.37K (%)
Debt Ratio (%)
20%
Latest Activity
Full Accounts Submitted
7 Days Ago on 11 Dec 2025
Confirmation Submitted
24 Days Ago on 24 Nov 2025
Dormant Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Shirley Geller Resigned
1 Year 2 Months Ago on 14 Oct 2024
Mrs Abigail Solomon Appointed
1 Year 4 Months Ago on 20 Aug 2024
Natalie Fox Resigned
1 Year 9 Months Ago on 13 Mar 2024
Mrs Shirley Geller Appointed
1 Year 9 Months Ago on 13 Mar 2024
Mr John Harry Breckman Appointed
1 Year 9 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 23 June 2025
Submitted on 11 Dec 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 24 Nov 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 28 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Shirley Geller as a director on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mrs Abigail Solomon as a director on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mr John Harry Breckman as a director on 13 March 2024
Submitted on 14 Mar 2024
Appointment of Mrs Shirley Geller as a director on 13 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Natalie Fox as a director on 13 March 2024
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 23 June 2023
Submitted on 30 Nov 2023
Repayment History
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