CALDERSTONES PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CALDERSTONES PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04154046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALDERSTONES PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CALDERSTONES PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDERSTONES PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALDERSTONES PARK MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | Yes |
What are the latest filings for CALDERSTONES PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jane Viljoen as a director on May 07, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Paul William Hitchen as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Justin William Herbert as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin David Weeden as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Alec Clyde Mckenzie as a director on May 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Latta as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Appointment of Dr Gary Latta as a director on May 04, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Christopher Diffey as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Carlin as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Pinder as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graham Lister as a director on Aug 14, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Lisa Mary Pissochet as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Richard Gainsborough Waring as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Forster Price as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Deasey as a director on Aug 27, 2020 | 1 pages | TM01 | ||
Who are the officers of CALDERSTONES PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| CARLIN, Steven | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 302553910001 | |||||||||
| DIFFEY, Christopher Roy | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 250601710001 | |||||||||
| DUNMORE, Steven Terry | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 218762470001 | |||||||||
| HITCHEN, Paul William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 326099200001 | |||||||||
| MCKENZIE, Thomas Alec Clyde | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 323732180001 | |||||||||
| PISSOCHET, Lisa Mary | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 298032450001 | |||||||||
| VILJOEN, Jane | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 223552170001 | |||||||||
| WARING, Adam Richard Gainsborough | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 289986550001 | |||||||||
| WEEDEN, Benjamin David | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 324149750001 | |||||||||
| BRUNT, Denise Elizabeth | Secretary | Dutton Cottage Gallows Lane Dutton Ribchester PR3 3XX Preston Lancashire | British | 54613300001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BROWN, Andrew Crawford | Director | 42 Bexton Road WA16 0DS Knutsford Cheshire | British | 56538600002 | ||||||||||
| BRUNT, Denise Elizabeth | Director | Dutton Cottage Gallows Lane Dutton Ribchester PR3 3XX Preston Lancashire | British | 54613300001 | ||||||||||
| CHADWICK, Graham Edward John | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 250278380001 | |||||||||
| COSGRAVE, John Philip | Director | 63 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire | British | 26636840002 | ||||||||||
| DEASEY, Rebecca, Dr | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 228087910001 | |||||||||
| HAMER, Eric Alan | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 218762170001 | |||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 154553720001 | |||||||||
| LATTA, Gary, Dr | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 308948970001 | |||||||||
| LISTER, Graham | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 190209830001 | |||||||||
| PINDER, David | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 247893020001 | |||||||||
| PINDER, Denise | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 52181830006 | |||||||||
| PRICE, Richard Forster | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 117589880001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| RMG ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 131047100003 |
What are the latest statements on persons with significant control for CALDERSTONES PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0