CALLAURA MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CALLAURA MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08038438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/04/2012
14/08/2012
ROLCO 340 LIMITED
LYMINGTON
SO41 8AN
3 Whitefield Road
New Milton
Hampshire
BH25 6DE
Bourne Cottage
Lower Pennington Lane
Pennington
LYMINGTON
SO41 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Barbara Jadrych (931786308) Appointed |
Credit Risk Overview
Want to learn more about CALLAURA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLAURA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLAURA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 8 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2015 - Present (9 years and 8 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/06/2016 - Present (8 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2018 - Present (6 years and 10 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2020 - Present (4 years and 5 months) Born in Nov 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Barbara Jadrych (931786308) Appointed |
| 24/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Margaret Elizabeth Thompson (927167676) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | Sheila Hendy (923366398) has left the board |
| 25/05/2020 | Leon Adrian Crouch (919761889) has left the board |
| 07/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Teresa Harriet Redon (924312755) Appointed |
| 11/09/2017 | New Accounts filed |
| 19/06/2017 | New Board Member Sheila Hendy (923366398) Appointed |
| 27/04/2017 | New Annual Return filed |
| 05/07/2016 | New Board Member Arlene Mary Keenan (920957201) Appointed |
| 23/06/2016 | Steven Edward Nichols (919761967) has left the board |
| 23/06/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 26/04/2016 | Sheila Hendy (919761956) has left the board |
| 06/09/2015 | New Accounts filed |
| 25/05/2015 | Change in Reg. Office |
| 19/05/2015 | ROLLITS COMPANY SECRETARIES LIMITED (917146204) has left the board |
| 19/05/2015 | Richard Andrew Otten (913684983) has left the board |
| 15/05/2015 | New Board Member Sheila Hendy (919761956) Appointed |
| 15/05/2015 | New Board Member Keith Wilfred Nash (919762229) Appointed |
| 15/05/2015 | New Board Member Leon Adrian Crouch (919761889) Appointed |
| 15/05/2015 | New Board Member Gillian Clapperton (919762007) Appointed |
| 15/05/2015 | New Board Member Steven Edward Nichols (919761967) Appointed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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