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Caenshill Management Limited

Caenshill Management Limited is an active company incorporated on 13 August 2001 with the registered office located in New Malden, Greater London. Caenshill Management Limited was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04268937
Private limited by guarantee without share capital
Age
24 years
Incorporated 13 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was Portmore House Church Street Weybridge KT13 8DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • British • Lives in England • Born in Dec 1956
Director • Underwriter • British • Lives in England • Born in Apr 1957
Director • Planning & Architectural Consultant • British • Lives in England • Born in Apr 1960
Director • Managing Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Caenshill House Limited
Timothy Richard Butcher, Allen Nicholas, and 2 more are mutual people.
Active
Coombe Roads Association Limited
Grace Miller Limited is a mutual person.
Active
Halliford School Limited
Kay Jackie Green is a mutual person.
Active
Basing Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Chalford Court (Putney Hill) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller Limited is a mutual person.
Active
Cheval Court Management Limited
Grace Miller Limited is a mutual person.
Active
Tragail Residents Management Co.Limited
Grace Miller Limited is a mutual person.
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
£66
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£66
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Grace Miller Limited Appointed
8 Months Ago on 1 Mar 2025
Curchod & Co Llp Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Kevin John Blake Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Gary Richard Sharp Appointed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Termination of appointment of Curchod & Co Llp as a secretary on 28 February 2025
Submitted on 12 Mar 2025
Registered office address changed from Portmore House Church Street Weybridge KT13 8DP England to 84 Coombe Road New Malden KT3 4QS on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Grace Miller Limited as a secretary on 1 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Kevin John Blake as a director on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Gary Richard Sharp as a director on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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