About

Registered Number: 05268334
Date of Incorporation: 25/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 5 Callingham Place, Beaconsfield, Buckinghamshire, HP9 2BT

 

Founded in 2004, Callingham Place Management Company Ltd has its registered office in Beaconsfield, it's status at Companies House is "Active". The current directors of this business are listed as Unsworth, Robert, Newman, James Alfred, Unsworth, Tessa Mary, Dunbar, Graham Philip, Barar, Daljit Singh in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, James Alfred 11 November 2013 - 1
UNSWORTH, Tessa Mary 24 September 2007 - 1
BARAR, Daljit Singh 24 September 2007 30 October 2018 1
Secretary Name Appointed Resigned Total Appointments
UNSWORTH, Robert 11 November 2013 - 1
DUNBAR, Graham Philip 24 September 2007 23 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 08 March 2020
CS01 - N/A 03 November 2019
AA - Annual Accounts 06 January 2019
CS01 - N/A 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 20 November 2016
CS01 - N/A 29 October 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 26 October 2014
CH01 - Change of particulars for director 26 October 2014
CH01 - Change of particulars for director 26 October 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 17 November 2013
AP01 - Appointment of director 17 November 2013
CH01 - Change of particulars for director 17 November 2013
AP03 - Appointment of secretary 17 November 2013
TM02 - Termination of appointment of secretary 04 August 2013
AD01 - Change of registered office address 16 July 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 12 November 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
287 - Change in situation or address of Registered Office 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 31 October 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 25 October 2005
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
NEWINC - New incorporation documents 25 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.