CALLUNA CHASE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05168377

Incorporation date

01/07/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

21/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/08/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

24/12/2021

Appointment of Mrs Nisha Sumesh Babu as a director on 2021-10-17

View PDF (2 pages)

04/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

12/07/2021

Registered office address changed from C/O Ailie Santer Heath Lodge 179a Upper Chobham Road Camberley Surrey GU15 1EH to Heath Lodge, 179a Upper Chobham Road Camberley GU15 1EH on 2021-07-12

View PDF (1 pages)

25/02/2021

Termination of appointment of Ailie Florence Santer as a director on 2021-02-25

View PDF (1 pages)

25/02/2021

Termination of appointment of Ailie Florence Santer as a secretary on 2021-02-25

View PDF (1 pages)

29/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

07/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

07/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

08/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

09/02/2016

Termination of appointment of Mohamed Gouda Mansour as a director on 2016-02-05

View PDF (1 pages)

09/02/2016

Appointment of Mr Gurjeet Singh Kang as a director on 2016-02-09

View PDF (2 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

09/07/2014

Director's details changed for Mr Mohamed Gouda Mansour on 2014-07-09

View PDF (2 pages)

22/01/2014

Appointment of Mr Mohamed Gouda Mansour as a director

View PDF (2 pages)

04/11/2013

Termination of appointment of Edwin Board as a director

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

07/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

19/05/2011

Registered office address changed from Heatherwood 179C Upper Chobham Road Camberley Surrey GU15 1EH on 2011-05-19

View PDF (1 pages)

19/05/2011

Appointment of Mrs Ailie Florence Santer as a director

View PDF (2 pages)

19/05/2011

Appointment of Mrs Ailie Florence Santer as a secretary

View PDF (1 pages)

19/05/2011

Termination of appointment of Edwin Board as a secretary

View PDF (1 pages)

19/05/2011

Termination of appointment of Jim Santer as a director

View PDF (1 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

10/07/2010

Director's details changed for Mr Michael Peter Tolhurst on 2010-07-01

View PDF (2 pages)

10/07/2010

Director's details changed for Paul Anthony Guy on 2010-07-01

View PDF (2 pages)

10/07/2010

Director's details changed for Jim Santer on 2010-07-01

View PDF (2 pages)

10/07/2010

Director's details changed for Edwin Leslie Board on 2010-07-01

View PDF (2 pages)

29/04/2010

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

View PDF (1 pages)

16/10/2009

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

View PDF (1 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

21/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

26/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

21/07/2007

Return made up to 01/07/07; full list of members

View PDF (8 pages)

16/08/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

27/07/2006

New director appointed

View PDF (2 pages)

20/06/2006

Registered office changed on 20/06/06 from: 90 park street camberley surrey GU15 3NY

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

08/05/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Registered office changed on 05/09/05 from: 21 station road watford hertfordshire WD17 1HT

View PDF (1 pages)

05/09/2005

Ad 21/07/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/08/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

30/03/2005

Resolutions

View PDF (6 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

01/07/2004

Incorporation

View PDF (13 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

07/07/2026

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
940.00
-
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
Board, Theresa	Director	31/03/2005 - 20/07/2005	-
Dr Renato Raho	Director	31/03/2005 - 29/09/2005	2
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	30/06/2004 - 20/07/2005	231
MABLAW CORPORATE SERVICES LIMITED	Corporate Director	30/06/2004 - 29/07/2004	231
MABLAW NOMINEES LIMITED	Corporate Director	30/06/2004 - 29/07/2004	93

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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Description

About CALLUNA CHASE MANAGEMENT LIMITED

CALLUNA CHASE MANAGEMENT LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at Heath Lodge, 179a Upper Chobham Road, Camberley GU15 1EH. There are currently 4 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 CALLUNA CHASE MANAGEMENT LIMITED?

CALLUNA CHASE MANAGEMENT LIMITED is currently Active. It was registered on 01/07/2004 .

Where is CALLUNA CHASE MANAGEMENT LIMITED located?

CALLUNA CHASE MANAGEMENT LIMITED is registered at Heath Lodge, 179a Upper Chobham Road, Camberley GU15 1EH.

What does CALLUNA CHASE MANAGEMENT LIMITED do?

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

What is the latest filing for CALLUNA CHASE MANAGEMENT LIMITED?

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.