CALLENCROFT COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CALLENCROFT COURT MANAGEMENT LIMITED

COMPANY NUMBER
01075263

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/10/1972 (52 years and 3 months old)

WEBSITE
https://www.energywatchuk.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIMMER & MAY, 19 MURRAY STREET
LLANELLI
SA15 1AQ

TRADING ADDRESSES

19 Murray Street
Llanelli
Dyfed
SA15 1AQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.6k

TOTAL LIABILITIES

£0

NET ASSETS

£8.6k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: Judith Margaret Healy (929667643) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CALLENCROFT COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.6k

TOTAL LIABILITIES

£0

NET ASSETS

£8.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIANA MEYRICK	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
MICHELLE LOUISE MATHER & JAMES MATHER	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
PHILIP JOHN WILLIAMS	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
SCOTT STEVENS	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
JANET WILLIAMS & PAUL WILLIAMS	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
ALAN EDWIN BAKER & DIANA BAKER	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
ALAN CAPEL	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
DIANE AUBREY & KARL AUBREY	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
SIAN ROLFE	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
HELEN GEORGE	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
STUART WEDLAKE	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
RACHEL MARY DAVIES	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
ELEANOR VALERIE MCPHERSON	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
ANGELA JANE WILLIAMS & ROGER JOHN WILLIAMS	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
JUDITH HEALY	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
SCOTT ALEXANDER MEREDITH	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
DAVID OWEN LEWIS	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
BRIAN TOWNSEND & DIANE TOWNSEND	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
MICHAEL JONES	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
SUSAN MARY GENEVIEVE HAIGH	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00
PATRICIA NEVIN	Owned: 4.76 %	Shares: 351	Price per share: £1.00	Total Value: £351.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Edwin Baker 19/04/2018 - Present (6 years and 8 months) Born in Feb 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diana Jayne Meyrick 18/10/2021 - Present (3 years and 2 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sian Eluned Rolfe 18/10/2021 - Present (3 years and 2 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eleanor McPherson 20/10/2021 - Present (3 years and 2 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CLC ESTATE MANAGEMENT 29/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: Judith Margaret Healy (929667643) has left the board
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Board Member Judith Margaret Healy (929667643) Appointed
Date: 26/05/2022	Event: Peter John Haigh (916853434) has left the board
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Company Secretary CLC ESTATE MANAGEMENT (929436082) Appointed
Date: 06/04/2022	Event: Peter John Haigh (917785828) has left the board
Date: 06/11/2021	Event: New Board Member Eleanor McPherson (928901172) Appointed
Date: 06/11/2021	Event: New Board Member Eleanor McPherson (928901172) Appointed
Date: 04/11/2021	Event: New Board Member Sian Eluned Rolfe (928897580) Appointed
Date: 04/11/2021	Event: New Board Member Diana Jayne Meyrick (906955531) Appointed
Date: 04/11/2021	Event: New Board Member Sian Eluned Rolfe (928897580) Appointed
Date: 04/11/2021	Event: New Board Member Diana Jayne Meyrick (906955531) Appointed
Date: 26/09/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 27/04/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 31/05/2018	Event: New Board Member Karl Aubrey (924685294) Appointed
Date: 31/05/2018	Event: New Board Member Alan Edwin Baker (924685339) Appointed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Kenneth Robert Liddell (921042329) has left the board
Date: 29/11/2017	Event: Diana Jayne Meyrick (906955531) has left the board
Date: 08/08/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Alan Gordon Capel (908174491) Appointed
Date: 20/07/2016	Event: New Board Member Kenneth Robert Liddell (921042329) Appointed
Date: 29/06/2016	Event: Jill Vaughan (906443142) has left the board
Date: 23/03/2016	Event: New Confirmation Statement filed
Date: 12/06/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Confirmation Statement filed
Date: 02/07/2014	Event: Brian Jenkins (917754006) has left the board
Date: 02/07/2014	Event: New Board Member Jill Vaughan (906443142) Appointed
Date: 27/06/2014	Event: Philip John Williams (911267253) has left the board
Date: 27/06/2014	Event: Valerie Elizabeth Mary Bevan (912128200) has left the board
Date: 03/05/2014	Event: New Accounts filed
Date: 28/03/2014	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Company Secretary Peter John Haigh (917785828) Appointed
Date: 01/05/2013	Event: Christine Mary Capel (910062955) has left the board
Date: 19/04/2013	Event: New Board Member Brian Jenkins (917754006) Appointed
Date: 18/04/2013	Event: Megan Edwards (902111426) has left the board
Date: 18/04/2013	Event: Change in Reg. Office

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CALLENCROFT COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.6k

£0

£8.6k

People Overview

4

23

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.6k

£0

£8.6k

Accounts

People Overview

4

23

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™