CANDLEMAKERS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04518510

Incorporation date

23/08/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2002)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

01/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

19/05/2025

Termination of appointment of Henry Gibbon as a director on 2025-03-31

View PDF (1 pages)

19/05/2025

Appointment of Mr Henry Gibbon as a director on 2025-04-17

View PDF (2 pages)

06/05/2025

Appointment of Mr David Trinder as a director on 2025-03-31

View PDF (2 pages)

25/04/2025

Appointment of Mr Henry Gibbon as a director on 2024-08-30

View PDF (2 pages)

15/04/2025

Termination of appointment of Henry Gibbon as a director on 2025-03-18

View PDF (1 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

02/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

05/02/2024

Appointment of Mr Henry Gibbon as a director on 2024-01-30

View PDF (2 pages)

17/01/2024

Termination of appointment of Robert Burrage as a director on 2024-01-15

View PDF (1 pages)

10/01/2024

Appointment of Mr John De Forte as a director on 2023-11-28

View PDF (2 pages)

01/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

24/08/2023

Director's details changed for Ms Divya Malhortra on 2023-08-23

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Oliver Rees-Jones as a director on 2023-04-04

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

06/12/2022

Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD England to C/O Principia Estate & Asset Management Ltd the Studio 16 Cavaye Place London SW10 9PT on 2022-12-06

View PDF (1 pages)

06/12/2022

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2022-06-25

View PDF (2 pages)

05/05/2022

Termination of appointment of David John Philip Oakley as a director on 2022-03-31

View PDF (1 pages)

15/03/2022

Termination of appointment of Roger Markham Hancock as a director on 2022-03-09

View PDF (1 pages)

15/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

12/01/2022

Appointment of Mr Oliver Rees-Jones as a director on 2021-12-17

View PDF (2 pages)

12/01/2022

Appointment of Ms Divya Malhortra as a director on 2021-12-17

View PDF (2 pages)

09/11/2021

Termination of appointment of Michael Andrew Thornhill as a director on 2021-10-22

View PDF (1 pages)

09/11/2021

Termination of appointment of Ian Washington-Smith as a director on 2021-10-22

View PDF (1 pages)

29/10/2021

Appointment of Mr Christian Dominic Siddell as a director on 2021-10-22

View PDF (2 pages)

29/10/2021

Appointment of Mr Josef Fickler as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

02/11/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

01/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

30/04/2020

Termination of appointment of Sp Property Group as a secretary on 2020-04-01

View PDF (1 pages)

30/04/2020

Registered office address changed from 202 Fulham Road London SW10 9PJ England to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 2020-04-30

View PDF (1 pages)

22/01/2020

Termination of appointment of Natalie Glenys Fothergill as a director on 2020-01-17

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/09/2019

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 202 Fulham Road London SW10 9PJ on 2019-09-18

View PDF (1 pages)

18/09/2019

Appointment of Sp Property Group as a secretary on 2019-08-27

View PDF (2 pages)

27/08/2019

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2019-08-24

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

23/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

23/05/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

23/05/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-23

View PDF (1 pages)

22/02/2018

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

View PDF (2 pages)

05/02/2018

Appointment of Mr Ian Washington-Smith as a director on 2018-02-01

View PDF (2 pages)

21/12/2017

Appointment of Mr Robert Burrage as a director on 2017-12-12

View PDF (2 pages)

30/10/2017

Appointment of Mr Christian Swalmius-Dato as a director on 2017-10-30

View PDF (2 pages)

01/09/2017

Termination of appointment of Phil Sellick as a director on 2017-09-01

View PDF (1 pages)

31/08/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

31/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

29/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

11/01/2017

Termination of appointment of Christian Dominic Siddell as a director on 2017-01-11

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (4 pages)

08/06/2016

Appointment of Miss Natalie Glenys Fothergill as a director on 2016-06-07

View PDF (2 pages)

29/04/2016

Appointment of Mr Phil Sellick as a director on 2016-04-29

View PDF (2 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-23 no member list

View PDF (6 pages)

09/09/2015

Director's details changed for Mr Christian Dominic Siddell on 2015-09-09

View PDF (2 pages)

27/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-08-23 no member list

View PDF (5 pages)

22/09/2014

Appointment of Mr Christian Siddell as a director on 2014-09-10

View PDF (2 pages)

06/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-08-23 no member list

View PDF (5 pages)

28/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-23 no member list

View PDF (5 pages)

10/09/2012

Secretary's details changed for Urban Owners Limited on 2012-09-03

View PDF (2 pages)

06/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-23 no member list

View PDF (5 pages)

20/09/2011

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

14/09/2011

Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ England on 2011-09-14

View PDF (1 pages)

11/07/2011

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2011-07-11

View PDF (1 pages)

16/06/2011

Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 2011-06-16

View PDF (1 pages)

09/06/2011

Appointment of Urban Owners Limited as a secretary

View PDF (3 pages)

09/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-09

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-23 no member list

View PDF (5 pages)

24/08/2010

Secretary's details changed for Peverel Om Limited on 2010-08-23

View PDF (2 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

01/10/2009

Annual return made up to 23/08/09

View PDF (3 pages)

06/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

28/01/2009

Accounting reference date shortened from 31/08/2009 to 31/12/2008

View PDF (1 pages)

14/01/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (3 pages)

25/09/2008

Annual return made up to 23/08/08

View PDF (3 pages)

08/09/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (3 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

22/10/2007

Annual return made up to 23/08/07

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Registered office changed on 08/10/07 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (3 pages)

08/10/2007

New director appointed

View PDF (2 pages)

11/08/2007

Resolutions

View PDF (1 pages)

04/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

07/09/2006

Annual return made up to 23/08/06

View PDF (2 pages)

05/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

19/05/2006

Annual return made up to 23/08/05

View PDF (2 pages)

30/11/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

01/09/2004

Annual return made up to 23/08/04

View PDF (4 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

19/12/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

05/09/2003

Annual return made up to 23/08/03

View PDF (4 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

20/02/2003

Resolutions

View PDF (16 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (1 pages)

23/08/2002

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

23/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	25/06/2022 - Present	94
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - 24/08/2019	285
URBAN OWNERS LIMITED	Corporate Secretary	29/04/2011 - 02/03/2018	354
OM PROPERTY MANAGEMENT LIMITED	Corporate Secretary	30/08/2007 - 29/04/2011	85
Gibbon, Henry	Director	30/01/2024 - 18/03/2025	-

Persons with Significant Control

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

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Description

About CANDLEMAKERS MANAGEMENT COMPANY LIMITED

CANDLEMAKERS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at C/O Principia Estate & Asset Management Ltd The Studio, 16 Cavaye Place, London SW10 9PT. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CANDLEMAKERS MANAGEMENT COMPANY LIMITED?

CANDLEMAKERS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/08/2002 .

Where is CANDLEMAKERS MANAGEMENT COMPANY LIMITED located?

CANDLEMAKERS MANAGEMENT COMPANY LIMITED is registered at C/O Principia Estate & Asset Management Ltd The Studio, 16 Cavaye Place, London SW10 9PT.

What does CANDLEMAKERS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CANDLEMAKERS MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.