CALDERS WHARF MANAGEMENT LIMITED
Overview
| Company Name | CALDERS WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10513183 |
| 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 WHARF MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALDERS WHARF MANAGEMENT LIMITED located?
| Registered Office Address | Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace SE18 6SW The Royal Arsenal England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDERS WHARF MANAGEMENT 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 WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for CALDERS WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Hui Wen as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Wai Yin Ho as a director on May 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bobby Lyons as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Appointment of Redwood Estate Management Ltd as a secretary on Dec 08, 2023 | 2 pages | AP04 | ||
Termination of appointment of Lynn Hutchings as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jacqueline Wai Yin Ho as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal SE18 6SW on Jan 03, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Lynn Hutchings as a secretary on Dec 23, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ian Gibbs Estate Management Limited as a secretary on Dec 23, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Telford Homes Plc as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Hui Wen as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Appointment of Ms Kumari Perumal as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katie Rogers as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jerome Patrick Geoghegan as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Who are the officers of CALDERS WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDWOOD ESTATE MANAGEMENT LTD | Secretary | Gunnery House 9 Gunnery Terrace SE18 6SW The Royal Arsenal Redwood Estate Managment Ltd London United Kingdom |
| 206671930001 | ||||||||||
| KARAMPAGLIS, Zisis | Director | Gunnery House 9 Gunnery Terrace SE18 6SW The Royal Arsenal Redwood Estate Management Ltd England | United Kingdom | Greek | 285396790001 | |||||||||
| PERUMAL, Kumari | Director | Gunnery House 9 Gunnery Terrace SE18 6SW The Royal Arsenal Redwood Estate Management Ltd England | United Kingdom | British | 285407360001 | |||||||||
| ELLIS, Richard Colin | Secretary | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Herts | 220038490001 | |||||||||||
| HUTCHINGS, Lynn | Secretary | c/o Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace Cornwallis Road SE18 6SW London 9 Gunnery Terrace United Kingdom | 303623500001 | |||||||||||
| WOUDBERG, Monique Chantal | Secretary | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Herts | 242778540001 | |||||||||||
| IAN GIBBS ESTATE MANAGEMENT LIMITED | Secretary | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England |
| 129531860001 | ||||||||||
| ATKINSON, Anthony Michael | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 117106110001 | |||||||||
| CAMPBELL, David Myles | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | 115929220010 | |||||||||
| DE MONTI, Matthew | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Herts | England | British | 262171360002 | |||||||||
| DI-STEFANO, Jonathan Graham | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 146520750004 | |||||||||
| FITZGERALD, John Anthony | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | United Kingdom | British | 111678660003 | |||||||||
| GEOGHEGAN, Jerome Patrick | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 98094080001 | |||||||||
| HO, Jacqueline Wai Yin | Director | Gunnery House 9 Gunnery Terrace SE18 6SW The Royal Arsenal Redwood Estate Management Ltd England | England | British | 310853500001 | |||||||||
| LYONS, Bobby | Director | Gunnery House 9 Gunnery Terrace SE18 6SW The Royal Arsenal Redwood Estate Management Ltd England | United Kingdom | Irish | 285396460001 | |||||||||
| ROGERS, Katie | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | 161720120002 | |||||||||
| WEN, Hui | Director | Gunnery House 9 Gunnery Terrace SE18 6SW The Royal Arsenal Redwood Estate Management Ltd England | United Kingdom | Chinese | 286306290001 |
Who are the persons with significant control of CALDERS WHARF MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telford Homes Plc | Dec 06, 2016 | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Herts | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CALDERS WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2023 | 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