CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06803726 |
| 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 CALEDONIAN HOUSE & MEWS 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 CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 16 Church Street PE30 5EB King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN HOUSE & MEWS 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 CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Peter John Worthy as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Rounce & Evans Property Management Ltd as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Lrpm Ltd as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Registered office address changed from Lrpm Ltd. 16 Bank Street Norwich NR2 4SE England to 16 Church Street King's Lynn PE30 5EB on Feb 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Stephen Anthony Cullum as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Susan Julie Carter as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms. Bridget Bouch as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd. 16 Bank Street Norwich NR2 4SE on Nov 29, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 24, 2020 with updates | 4 pages | CS01 | ||
Appointment of Lrpm Ltd as a secretary on Dec 01, 2019 | 2 pages | AP04 | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Registered office address changed from 16 Church Street King's Lynn PE30 5EB England to 8 Hamilton Road Cromer NR27 9HL on Nov 01, 2019 | 1 pages | AD01 | ||
Termination of appointment of Rounce & Evans Property Management Ltd as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Susan Julie Carter as a director on Jun 29, 2019 | 2 pages | AP01 | ||
Who are the officers of CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROUNCE & EVANS PROPERTY MANAGEMENT LTD | Secretary | Church Street PE30 5EB King's Lynn 16 England |
| 201927520001 | ||||||||||
| BOUCH, Bridget, Ms. | Director | Church Street PE30 5EB King's Lynn 16 England | England | British | Senior Manager | 100206690001 | ||||||||
| WORTHY, Peter John | Director | Church Street PE30 5EB King's Lynn 16 England | England | British | Retired | 340182640001 | ||||||||
| ROGERS, Anne Julie | Secretary | Church Lane, Sedgford PE36 5NA Hunstanton The Old Vicarage Norfolk | Other | 136256960001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange | 134331050001 | |||||||||||
| LRPM LTD | Secretary | Hamilton Road NR27 9HL Cromer 8 Hamilton Road Norfolk England |
| 254340600001 | ||||||||||
| ROUNCE & EVANS PROPERTY MANAGEMENT LTD | Secretary | c/o Rounce & Evans Property Management Ltd Innovation Drive PE30 5BY King's Lynn Kings Lynn Innovation Centre England |
| 201927520001 | ||||||||||
| CARTER, Susan Julie | Director | 16 Bank Street NR2 4SE Norwich Lrpm Ltd. England | England | British | Administration Assisstant | 260130330001 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| CULLUM, Stephen Anthony | Director | 16 Bank Street NR2 4SE Norwich Lrpm Ltd. England | England | British | Implementation Manager | 260130060001 | ||||||||
| HOBLEY, Mark Andrew | Director | Caledonian House Westgate PE36 5AT Hunstanton Apartment 5 Norfolk England | England | British | Carpet And Upholstery Cleaner | 188694260001 | ||||||||
| LINK, Jane Ann | Director | Church Street PE30 5EB King's Lynn 16 England | England | British | It Manager | 107336090001 | ||||||||
| ROGERS, Ashley Nelson | Director | The Old Vicarage Church Lane Sedgeford PE36 5NA Hunstanton Norfolk | United Kingdom | British | Builder | 2566960002 | ||||||||
| WORTHY, Catherine Margaret | Director | Innovation Drive PE30 5BY King's Lynn Kings Lynn Innovation Centre England | England | British | Director | 216324890001 |
What are the latest statements on persons with significant control for CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 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