This company is commonly known as Calluna Management Company Limited. The company was founded 43 years ago and was given the registration number 01495766. The firm's registered office is in FARNHAM. You can find them at Suite 1a, Victoria House, South Street, Farnham, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | CALLUNA MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01495766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1a, Victoria House, South Street, Farnham, Surrey, United Kingdom, GU9 7QU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Corporate Secretary | 01 January 2022 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, United Kingdom, KT22 7TE | Director | 24 January 2022 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, United Kingdom, KT22 7TE | Director | 14 June 2020 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, United Kingdom, KT22 7TE | Director | 01 November 2006 | Active |
| 26, High Street, Haslemere, England, GU27 2HW | Corporate Secretary | 01 January 2016 | Active |
| Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ | Corporate Secretary | 01 November 2006 | Active |
| 10 Works Road, Letchworth, SG6 1LB | Corporate Secretary | 06 July 1992 | Active |
| 10 Works Road, Letchworth, SG6 1LB | Corporate Secretary | - | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Corporate Secretary | 25 August 2015 | Active |
| Suite 1a, Victoria House, South Street, Farnham, United Kingdom, GU9 7QU | Director | 27 June 2018 | Active |
| 12 Calluna Court, Woking, GU22 7HU | Director | 06 May 1993 | Active |
| 20 Calluna Court, Heathside Road, Woking, GU22 7HU | Director | - | Active |
| Roundhill Lodge, Hockering Road, Woking, GU22 7HJ | Director | 20 September 2005 | Active |
| 14 Calluna Court, Woking, GU22 7HU | Director | - | Active |
| 16 Calluna Court, Woking, GU22 7HU | Director | - | Active |
| 38 Armadale Road, Woking, GU21 3LB | Director | 10 June 1999 | Active |
| Suite 1a, Victoria House, South Street, Farnham, United Kingdom, GU9 7QU | Director | 19 December 2016 | Active |
| Suite 1a, Victoria House, South Street, Farnham, United Kingdom, GU9 7QU | Director | 13 October 2014 | Active |
| 2 Chartland House, Old Station Approach, Leatherhead, United Kingdom, KT22 7TE | Director | 24 January 2022 | Active |
| Suite 1a, Victoria House, South Street, Farnham, United Kingdom, GU9 7QU | Director | 12 September 2012 | Active |
| 5 Calluna Court, Heathside Road, Woking, GU22 7HU | Director | 04 October 2000 | Active |
| Springfield House, 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ | Director | 26 May 2010 | Active |
| 18 Calluna Court, Woking, GU22 7HU | Director | - | Active |
| Springfield House, 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ | Director | 27 August 1998 | Active |
| 15 Calluna Court, Woking, GU22 7HU | Director | 29 July 1991 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Officers | Appoint person director company with name date. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
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