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The Callanders Management Company Limited

The Callanders Management Company Limited is a dormant 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
Dormant
Dormant since 10 years 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 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
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 3 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
5
Shareholders
-
Controllers (PSC)
1
Director • Practice Manager • British • Lives in UK • Born in Jul 1967
Director • Retired • British • Lives in England • Born in May 1947
Director • Retired • British • Lives in England • Born in Sep 1935
Director • Retired • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciao Properties Limited
Tina Karolyn Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Shirley Geller Resigned
10 Months Ago on 14 Oct 2024
Mrs Abigail Solomon Appointed
1 Year Ago on 20 Aug 2024
Natalie Fox Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mrs Shirley Geller Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mr John Harry Breckman Appointed
1 Year 5 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
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
Confirmation statement made on 16 November 2023 with no updates
Submitted on 23 Nov 2023
Registered office address changed from C/O Sears Morgan Pm Ltd Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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