CALDECOTE RESIDENTS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05322476

Incorporation date

30/12/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2004)

09/01/2026

Confirmation statement made on 2026-01-06 with no updates

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26/10/2025

Micro company accounts made up to 2025-03-31

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21/01/2025

Confirmation statement made on 2025-01-06 with no updates

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30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

01/01/2024

Micro company accounts made up to 2023-03-31

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09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/08/2022

Registered office address changed from 8 Caldecote Hall Drive Caldecote Nuneaton CV10 0UN England to 8 East Wing Caldecote Hall Caldecote Hall Drive Caldecote Nuneaton CV10 0UN on 2022-08-08

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/07/2021

Termination of appointment of Jacqueline Webster as a director on 2021-06-30

View PDF (1 pages)

05/07/2021

Termination of appointment of Charles Nicholas Webster as a director on 2021-06-30

View PDF (1 pages)

13/01/2021

Micro company accounts made up to 2020-03-31

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06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr James Elder as a director on 2020-01-21

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2018

Appointment of Mrs Christina Delphine Harrison-Flynn as a director on 2018-03-03

View PDF (2 pages)

01/03/2018

Registered office address changed from Box 4 West Wing Caldecote Hall Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0UL to 8 Caldecote Hall Drive Caldecote Nuneaton CV10 0UN on 2018-03-01

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

13/11/2017

Appointment of Mr Kevin Barnes as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Termination of appointment of Dennis Michael Beard as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Andrea Elizabeth Mcdonnell as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Appointment of Mr David Rowland as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Mrs Jacqueline Webster as a director on 2017-11-13

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13/11/2017

Appointment of Mr Charles Nicholas Webster as a director on 2017-11-13

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13/11/2017

Appointment of Mr Kenneth Graham Taylor as a director on 2017-11-13

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13/11/2017

Termination of appointment of Jeffrey Charles Turner as a director on 2017-11-13

View PDF (1 pages)

03/10/2017

Termination of appointment of Sharon Anne Black as a director on 2017-09-29

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (4 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/08/2016

Termination of appointment of Paul Douglas Day as a director on 2016-05-30

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-30 no member list

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-30 no member list

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/10/2014

Appointment of Mr Jeffrey Charles Turner as a director on 2014-10-10

View PDF (2 pages)

30/09/2014

Appointment of Mr Paul Douglas Day as a director on 2014-09-30

View PDF (2 pages)

13/05/2014

Termination of appointment of David Rowland as a director

View PDF (1 pages)

03/01/2014

Director's details changed for Mrs Andrea Elizabeth Mcdonnell on 2010-05-10

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03/01/2014

Termination of appointment of Ian Gunn as a director

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-30 no member list

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

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04/09/2013

Appointment of Mr David Rowland as a director

View PDF (2 pages)

30/08/2013

Appointment of Mr Dennis Michael Beard as a director

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07/02/2013

Annual return made up to 2012-12-30 no member list

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-30 no member list

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25/01/2012

Termination of appointment of Charles Webster as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Charles Webster as a director

View PDF (1 pages)

29/12/2011

Termination of appointment of Wayne Moult as a director

View PDF (1 pages)

29/12/2011

Termination of appointment of Joan Maltby-Russell as a director

View PDF (1 pages)

11/11/2011

Appointment of Mrs Joan Mary Maltby-Russell as a director

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11/11/2011

Appointment of Mr Wayne Moult as a director

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03/11/2011

Appointment of Mr Charles Nicholas Webster as a director

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20/09/2011

Appointment of Mr Ian Ian Kenneth Gunn as a director

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05/09/2011

Registered office address changed from 3 the Mews Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0TW England on 2011-09-05

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17/08/2011

Appointment of Sharon Anne Black as a director

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17/08/2011

Termination of appointment of David Barsby as a director

View PDF (1 pages)

17/08/2011

Termination of appointment of Adam Smith as a director

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16/08/2011

Total exemption small company accounts made up to 2011-03-31

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15/08/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

10/03/2011

Annual return made up to 2010-12-30 no member list

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09/09/2010

Total exemption small company accounts made up to 2009-12-31

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09/09/2010

Termination of appointment of Keith Gordon as a secretary

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23/06/2010

Termination of appointment of David Madden as a director

View PDF (2 pages)

07/05/2010

Appointment of Mrs Andrea Elizabeth Mcdonnell as a director

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26/03/2010

Annual return made up to 2009-12-30 no member list

View PDF (4 pages)

26/03/2010

Director's details changed for David Justin Madden on 2009-10-10

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26/03/2010

Director's details changed for David William Barsby on 2009-10-10

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26/03/2010

Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT on 2010-03-26

View PDF (1 pages)

26/03/2010

Termination of appointment of Peter Bradley as a director

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30/11/2009

Total exemption small company accounts made up to 2008-12-31

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25/07/2009

Director appointed david justin madden

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25/07/2009

Director appointed david william barsby

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25/07/2009

Director appointed adam paul smith

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07/03/2009

Compulsory strike-off action has been discontinued

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06/03/2009

Annual return made up to 30/12/08

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06/03/2009

Annual return made up to 30/12/07

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27/01/2009

First Gazette notice for compulsory strike-off

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03/10/2008

Accounts for a dormant company made up to 2007-12-31

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08/01/2007

Annual return made up to 30/12/06

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07/08/2006

Accounts for a dormant company made up to 2005-12-31

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23/02/2006

Annual return made up to 30/12/05

View PDF (3 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Registered office changed on 06/09/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT

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06/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

New director appointed

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30/12/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elder, James Stuart	Director	21/01/2020 - Present	1
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	30/12/2004 - 30/12/2004	284
OXFORD FORMATIONS LIMITED	Corporate Director	30/12/2004 - 30/12/2004	182
Taylor, Kenneth Graham	Director	13/11/2017 - Present	2
Mrs Andrea Elizabeth Mcdonnell	Director	05/05/2010 - 13/11/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALDECOTE RESIDENTS MANAGEMENT LIMITED

CALDECOTE RESIDENTS MANAGEMENT LIMITED is an(a) Active company incorporated on 30/12/2004 with the registered office located at 8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton CV10 0UN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDECOTE RESIDENTS MANAGEMENT LIMITED?

CALDECOTE RESIDENTS MANAGEMENT LIMITED is currently Active. It was registered on 30/12/2004 .

Where is CALDECOTE RESIDENTS MANAGEMENT LIMITED located?

CALDECOTE RESIDENTS MANAGEMENT LIMITED is registered at 8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton CV10 0UN.

What does CALDECOTE RESIDENTS MANAGEMENT LIMITED do?

CALDECOTE RESIDENTS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALDECOTE RESIDENTS MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-06 with no updates.