CALDERS GREEN (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | CALDERS GREEN (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05658817 |
| 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 CALDERS GREEN (MANAGEMENT) COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CALDERS GREEN (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | 32 Ashbourne Drive Weston CW2 5FY Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDERS GREEN (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 CALDERS GREEN (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for CALDERS GREEN (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Daniels as a director on Jun 25, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard Francis Degg as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Keith Roland James Mitchell as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael Norman Lloyd as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Michael Henderson as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Mark Phillips as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of George Geoffrey Walker as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from , 32 32 Ashbourne Drive, Weston, Crewe, Chehsire, CW2 5FY, England to 32 Ashbourne Drive Weston Crewe CW2 5FY on Feb 17, 2025 | 1 pages | AD01 | ||
Termination of appointment of Michael Philip Saunders as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Philip Saunders as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Cessation of Michael Philip Saunders as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||
Registered office address changed from , 22 Ashbourne Drive, Weston, Crewe, CW2 5FY, England to 32 Ashbourne Drive Weston Crewe CW2 5FY on Feb 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Keith Roland James Mitchell as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr George Geoffrey Walker as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Notification of Michael Philip Saunders as a person with significant control on Mar 12, 2022 | 2 pages | PSC01 | ||
Cessation of Janice Bossons as a person with significant control on Apr 10, 2022 | 1 pages | PSC07 | ||
Who are the officers of CALDERS GREEN (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, John | Director | Ashbourne Drive Weston CW2 5FY Crewe 22 England | England | British | 350229920001 | |||||
| DEGG, Richard Francis | Director | Ashbourne Drive Weston CW2 5FY Crewe 20 England | England | British | 349569150001 | |||||
| HENDERSON, Ian Michael | Director | Ashbourne Drive Weston CW2 5FY Crewe 32 England | England | British | 129930760002 | |||||
| PHILLIPS, Jeffrey Mark | Director | Ashbourne Drive Weston CW2 5FY Crewe 32 England | England | British | 341016410001 | |||||
| BOSSONS, Janice | Secretary | Wychwood Park 18 CW2 5FY Weston Ashbourne Drive Cheshire United Kingdom | 146810060001 | |||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||
| SAUNDERS, Michael Philip | Secretary | 32 Ashbourne Drive Weston CW2 5FY Crewe 32 Chehsire England | 294626510001 | |||||||
| TIPPING, Alison Anne | Secretary | 16 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire | British | 56345220002 | ||||||
| BOSSONS, Alan Ronald | Director | Ashbourne Drive Weston CW2 5FY Crewe 22 England | England | British | 174554480001 | |||||
| BOSSONS, Janice | Director | Ashbourne Drive Wychwood Park CW2 5FY Weston 18 Cheshire | United Kingdom | British | 139728520001 | |||||
| DAVIES, Carol Louise | Director | c/o Calders Green Mgt Co Ltd Ashbourne Drive Wychwood Park CW2 5FY Weston 18 Cheshire United Kingdom | United Kingdom | British | 126664690001 | |||||
| DAVIES, Carol Louise | Director | 36 Ashbourne Drive Wychwood Park CW2 5FY Weston Cheshire | United Kingdom | British | 126664690001 | |||||
| FEAST, Gyorgyi Agnes | Director | Springwater Drive Wychwood Park CW2 5FW Weston 32 Cheshire United Kingdom | British | 135028360001 | ||||||
| LLOYD, Michael Norman | Director | Ashbourne Drive Weston CW2 5FY Crewe 32 England | England | British | 5381290007 | |||||
| MITCHELL, Keith Roland James | Director | Ashbourne Drive Weston CW2 5FY Crewe 32 England | England | British | 304672150001 | |||||
| NEWTON, Jason | Director | 205 Upton Lane WA8 9PB Widnes Cheshire | England | British | 106088580001 | |||||
| PICKTHALL, Robert | Director | 174 Glazebrook Lane Glazebrook WA3 5AY Warrington Cheshire | British | 3227370001 | ||||||
| SAUNDERS, Michael Philip | Director | 32 Ashbourne Drive Weston CW2 5FY Crewe 32 Chehsire England | United Kingdom | British | 164936130001 | |||||
| SAUNDERS, Michael Philip | Director | 22 Ashbourne Drive Wychwood Park CW2 5FY Weston Cheshire | British | 126664660001 | ||||||
| SHAW, Derek | Director | 24 Ashbourne Drive Wychwood Park CW2 5FY Weston Cheshire | British | 126664750001 | ||||||
| SHAW, Hazel | Director | Ashbourne Drive Wychwood Park CW2 5FY Weston 18 Cheshire | United Kingdom | British | 146897160001 | |||||
| TIPPING, Alison Anne | Director | 16 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire | United Kingdom | British | 56345220002 | |||||
| WALKER, Geoffrey | Director | 32 Ashbourne Drive Wychwood Park CW2 5FY Weston The Manor Cheshire England | United Kingdom | British | 134954660001 | |||||
| WALKER, George Geoffrey | Director | Ashbourne Drive Weston CW2 5FY Crewe 32 England | England | British | 304671930001 |
Who are the persons with significant control of CALDERS GREEN (MANAGEMENT) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Philip Saunders | Mar 12, 2022 | 32 Ashbourne Drive Weston CW2 5FY Crewe 32 Chehsire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janice Bossons | Apr 06, 2016 | Ashbourne Drive Weston CW2 5FY Crewe 22 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CALDERS GREEN (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2025 | 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