CALDERS WHARF MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10513183

Incorporation date

06/12/2016

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2016)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

04/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/06/2024

Termination of appointment of Hui Wen as a director on 2024-06-28

View PDF (1 pages)

28/05/2024

Termination of appointment of Jacqueline Wai Yin Ho as a director on 2024-05-28

View PDF (1 pages)

19/01/2024

Termination of appointment of Bobby Lyons as a director on 2024-01-19

View PDF (1 pages)

08/12/2023

Termination of appointment of Lynn Hutchings as a secretary on 2023-12-08

View PDF (1 pages)

08/12/2023

Appointment of Redwood Estate Management Ltd as a secretary on 2023-12-08

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

02/11/2023

Appointment of Ms Jacqueline Wai Yin Ho as a director on 2023-11-02

View PDF (2 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

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03/01/2023

Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal SE18 6SW on 2023-01-03

View PDF (1 pages)

03/01/2023

Notification of a person with significant control statement

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23/12/2022

Termination of appointment of Ian Gibbs Estate Management Limited as a secretary on 2022-12-23

View PDF (1 pages)

23/12/2022

Appointment of Mrs Lynn Hutchings as a secretary on 2022-12-23

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

04/11/2022

Cessation of Telford Homes Plc as a person with significant control on 2022-11-04

View PDF (1 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/08/2021

Appointment of Mr Hui Wen as a director on 2021-08-16

View PDF (2 pages)

19/07/2021

Appointment of Ms Kumari Perumal as a director on 2021-07-12

View PDF (2 pages)

19/07/2021

Termination of appointment of Katie Rogers as a director on 2021-07-19

View PDF (1 pages)

19/07/2021

Termination of appointment of Jerome Patrick Geoghegan as a director on 2021-07-19

View PDF (1 pages)

19/07/2021

Termination of appointment of Jonathan Graham Di-Stefano as a director on 2021-07-19

View PDF (1 pages)

19/07/2021

Termination of appointment of John Anthony Fitzgerald as a director on 2021-07-19

View PDF (1 pages)

19/07/2021

Termination of appointment of Anthony Michael Atkinson as a director on 2021-07-19

View PDF (1 pages)

19/07/2021

Appointment of Mr Zisis Karampaglis as a director on 2021-07-12

View PDF (2 pages)

19/07/2021

Appointment of Mr Bobby Lyons as a director on 2021-07-12

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

27/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

10/08/2020

Appointment of Ian Gibbs Estate Management Limited as a secretary on 2020-08-07

View PDF (2 pages)

10/08/2020

Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 2020-08-10

View PDF (1 pages)

10/08/2020

Termination of appointment of Monique Chantal Woudberg as a secretary on 2020-08-07

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

11/11/2019

Termination of appointment of Matthew De Monti as a director on 2019-11-06

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/09/2019

Director's details changed for Mathew De Monti on 2019-07-08

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12/09/2019

Appointment of Mr Jerome Patrick Geoghegan as a director on 2019-07-08

View PDF (2 pages)

12/09/2019

Appointment of Mr John Anthony Fitzgerald as a director on 2019-07-08

View PDF (2 pages)

12/09/2019

Appointment of Mathew De Monti as a director on 2019-07-08

View PDF (2 pages)

12/09/2019

Appointment of Mrs Katie Rogers as a director on 2019-07-08

View PDF (2 pages)

17/07/2019

Termination of appointment of David Myles Campbell as a director on 2019-07-08

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

06/11/2018

Director's details changed for Mr David Myles Campbell on 2018-10-20

View PDF (2 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/02/2018

Appointment of Mrs Monique Chantal Woudberg as a secretary on 2018-01-30

View PDF (2 pages)

05/02/2018

Termination of appointment of Richard Colin Ellis as a secretary on 2018-01-30

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

06/12/2016

Incorporation

View PDF (68 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

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
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
REDWOOD ESTATE MANAGEMENT LTD	Corporate Secretary	08/12/2023 - Present	15
Perumal, Kumari	Director	12/07/2021 - Present	3
IAN GIBBS ESTATE MANAGEMENT LTD	Corporate Secretary	07/08/2020 - 23/12/2022	61
Fitzgerald, John Anthony	Director	08/07/2019 - 19/07/2021	52
Hutchings, Lynn	Secretary	23/12/2022 - 08/12/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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Reg. date:

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALDERS WHARF MANAGEMENT LIMITED

CALDERS WHARF MANAGEMENT LIMITED is an(a) Active company incorporated on 06/12/2016 with the registered office located at Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal SE18 6SW. There are currently 3 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 CALDERS WHARF MANAGEMENT LIMITED?

CALDERS WHARF MANAGEMENT LIMITED is currently Active. It was registered on 06/12/2016 .

Where is CALDERS WHARF MANAGEMENT LIMITED located?

CALDERS WHARF MANAGEMENT LIMITED is registered at Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal SE18 6SW.

What does CALDERS WHARF MANAGEMENT LIMITED do?

CALDERS WHARF MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALDERS WHARF MANAGEMENT LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with no updates.