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Calderstones Park Management Company Limited

Calderstones Park Management Company Limited is a dormant company incorporated on 5 February 2001 with the registered office located in Hoddesdon, Hertfordshire. Calderstones Park Management Company Limited was registered 24 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04154046
Private limited by guarantee without share capital
Age
24 years
Incorporated 5 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • N/A • British • Lives in England • Born in Mar 1977
Director • Project Manager • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Mar 1980
Director • Accountant • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Station Road (Keadby) Management Company Limited
Justin William Herbert, Hertford Company Secretaries Limited, and 1 more are mutual people.
Active
Glebelands Gate Management Company Limited
Justin William Herbert, Paul William Hitchen, and 1 more are mutual people.
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ASH Vale (Hampton Hargate) Management Company Limited
Paul William Hitchen, Justin William Herbert, and 1 more are mutual people.
Active
Barley Rise (Ashington) Management Company Limited
Paul William Hitchen, Justin William Herbert, and 1 more are mutual people.
Active
Weavers Gate (Liversedge) Management Company Limited
Justin William Herbert, Paul William Hitchen, and 1 more are mutual people.
Active
The Pines (Lindley) Management Company Limited
Justin William Herbert, Paul William Hitchen, and 1 more are mutual people.
Active
Regents Gate Phase 2 Management Company Limited
Paul William Hitchen, Justin William Herbert, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Jane Viljoen Appointed
4 Months Ago on 7 May 2025
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Mr Paul William Hitchen Appointed
8 Months Ago on 13 Dec 2024
Justin William Herbert Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Benjamin David Weeden Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr Thomas Alec Clyde Mckenzie Appointed
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Gary Latta Resigned
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Appointment of Mrs Jane Viljoen as a director on 7 May 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Justin William Herbert as a director on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Paul William Hitchen as a director on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Benjamin David Weeden as a director on 14 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Thomas Alec Clyde Mckenzie as a director on 31 May 2024
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Gary Latta as a director on 18 October 2023
Submitted on 13 Nov 2023
Repayment History
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