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Callard House Management Limited

Callard House Management Limited is a dissolved company incorporated on 3 August 2006 with the registered office located in Watford, Hertfordshire. Callard House Management Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05895220
Private limited by guarantee without share capital
Age
19 years
Incorporated 3 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O HILLIER HOPKINS LLP
Radius House Radius House
51 Clarendon Road
Watford
Herts
WD17 1HP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • Property Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Jan 1934
PSC
Mr Raymond Charles Russell Dalton
PSC • British • Lives in UK • Born in Jan 1934
Shareholders, PSCs & Group Structure
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Raymond Charles Russell Dalton is a mutual person.
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Frithsden Finance (Birmingham) Limited
Raymond Charles Russell Dalton is a mutual person.
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Gade Group Limited
Raymond Charles Russell Dalton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£108.04K
Decreased by £2.96K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.17K
Decreased by £2.74K (-2%)
Total Liabilities
-£11.1K
Increased by £4.63K (+72%)
Net Assets
£98.08K
Decreased by £7.37K (-7%)
Debt Ratio (%)
10%
Increased by 4.39% (+76%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 14 Aug 2017
Confirmation Submitted
9 Years Ago on 25 Oct 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2016
Small Accounts Submitted
9 Years Ago on 28 Jun 2016
Confirmation Submitted
10 Years Ago on 28 Aug 2015
Small Accounts Submitted
10 Years Ago on 2 Mar 2015
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Nicola Alexander Resigned
11 Years Ago on 27 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 14 Aug 2017
Confirmation statement made on 25 October 2016 with updates
Submitted on 25 Oct 2016
Confirmation statement made on 3 August 2016 with updates
Submitted on 5 Oct 2016
Accounts for a small company made up to 30 September 2015
Submitted on 28 Jun 2016
Annual return made up to 3 August 2015 no member list
Submitted on 28 Aug 2015
Accounts for a small company made up to 30 September 2014
Submitted on 2 Mar 2015
Annual return made up to 3 August 2014 no member list
Submitted on 5 Aug 2014
Appointment of Mrs Sonia Whitehead as a secretary
Submitted on 27 Jan 2014
Repayment History
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