About

Registered Number: 05895220
Date of Incorporation: 03/08/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (6 years and 5 months ago)
Registered Address: C/O HILLIER HOPKINS LLP, Radius House Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

 

Having been setup in 2006, Callard House Management Ltd has its registered office in Watford, Herts, it has a status of "Dissolved". There is one director listed as Whitehead, Sonia for the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, Sonia 20 December 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 14 August 2017
CS01 - N/A 25 October 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 05 August 2014
AP03 - Appointment of secretary 27 January 2014
TM02 - Termination of appointment of secretary 27 January 2014
AA - Annual Accounts 20 January 2014
AP01 - Appointment of director 05 November 2013
AR01 - Annual Return 02 September 2013
AD01 - Change of registered office address 10 July 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 14 August 2012
CH03 - Change of particulars for secretary 14 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 12 August 2010
CH03 - Change of particulars for secretary 12 August 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
225 - Change of Accounting Reference Date 28 August 2007
MEM/ARTS - N/A 13 March 2007
CERTNM - Change of name certificate 06 March 2007
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
NEWINC - New incorporation documents 03 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.