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Home > England & Wales Companies > CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

CALDWELL HOUSE MANAGEMENT COMPANY LIMITED

12 BLACKS ROAD, LONDON, W6 9EU,
Company Registration Number
03372213
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Caldwell House Management Company Ltd
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED was founded on 1997-05-16 and has its registered office in London. The organisation's status is listed as "Active". Caldwell House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 BLACKS ROAD
LONDON
W6 9EU
Other companies in W6
 
Filing Information
Company Number 03372213
Company ID Number 03372213
Date formed 1997-05-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 08:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of CALDWELL HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLMOTTS (EALING) LIMITED
 Company Secretary 2008-12-25
POH CHIANG CHALLIS
 Director 2004-12-07
BERNARD MURPHY
 Director 2014-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MOIRA VAUGHAN
 Director 2010-09-21 2016-03-09
JOHN GEOFFREY LATIMER
 Director 2004-12-07 2010-09-21
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2008-05-16 2008-12-25
RESIDENTIAL MANAGEMENT GROUP LIMITED
 Company Secretary 2006-06-01 2008-05-16
HAYWARDS PROPERTY SERVICES LIMITED
 Company Secretary 2004-12-07 2006-06-01
CHRISTOPHER JOHN COONEY
 Company Secretary 1997-05-16 2004-12-07
PHILIP JAMES CURWEN
 Director 2004-11-02 2004-12-07
ANTHONY ROY INKIN
 Director 2000-03-20 2004-12-07
GORDON CARTER
 Director 2002-10-01 2004-11-05
PETER VICTOR NESBITT
 Director 2000-03-01 2004-11-05
JOHN WILLIAM KERR
 Director 2002-10-01 2004-04-14
PAUL RICHARD MARK GASPER
 Director 2000-12-04 2002-09-30
ANGUS JAMES MICHIE
 Director 2000-01-02 2002-09-30
PATRICIA ANNETTE HENDERSON
 Director 2000-06-15 2001-10-10
JEFFREY JOHN PARTON
 Director 1997-05-16 2001-05-25
JULIUS GOTTLIEB
 Director 1999-10-15 2001-04-05
ALEXANDER GEOFFREY FLOWER
 Director 2000-06-15 2000-12-15
GAVIN VAUGHAN STEWART
 Director 1999-06-01 2000-01-01
COLIN JOHN ROGERS
 Director 1999-06-01 1999-09-30
FREDERICK AMBROSE VEEVERS
 Director 1997-05-16 1999-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-16 1997-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTTS (EALING) LIMITED 127 RANDOLPH AVENUE LIMITED Company Secretary 2018-07-23 CURRENT 2014-07-01 Active
WILLMOTTS (EALING) LIMITED 5 BOLINGBROKE ROAD MANAGEMENT LIMITED Company Secretary 2017-04-20 CURRENT 2012-08-02 Active
WILLMOTTS (EALING) LIMITED 21 ROCKS LANE RTM COMPANY LTD Company Secretary 2017-03-01 CURRENT 2016-08-04 Active
WILLMOTTS (EALING) LIMITED PERESHAW (ISLEWORTH) MANAGEMENT LIMITED Company Secretary 2017-02-14 CURRENT 2002-03-13 Active
WILLMOTTS (EALING) LIMITED ONE CHESTNUT ROAD RTM COMPANY LIMITED Company Secretary 2016-06-24 CURRENT 2014-06-13 Active
WILLMOTTS (EALING) LIMITED LANDSWOOD MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1988-05-09 Active
WILLMOTTS (EALING) LIMITED 21GRANGEPARK RTM COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 2014-11-26 Active
WILLMOTTS (EALING) LIMITED 27 HOLLAND PARK GARDENS KENSINGTON LIMITED Company Secretary 2015-09-24 CURRENT 2008-03-11 Active
WILLMOTTS (EALING) LIMITED 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-27 CURRENT 1996-01-16 Active
WILLMOTTS (EALING) LIMITED 10 WESTBOURNE TERRACE RTM COMPANY LTD Company Secretary 2015-05-30 CURRENT 2014-05-30 Active
WILLMOTTS (EALING) LIMITED 16 GUNTER GROVE LIMITED Company Secretary 2015-03-15 CURRENT 1996-02-27 Active
WILLMOTTS (EALING) LIMITED 9 MONTPELIER AVENUE (FREEHOLD) LTD Company Secretary 2014-11-25 CURRENT 2014-04-01 Active
WILLMOTTS (EALING) LIMITED 77-79 LYALL MEWS WEST LIMITED Company Secretary 2014-04-30 CURRENT 2001-03-16 Active
WILLMOTTS (EALING) LIMITED 33 LANGHAM ROAD LONDON SW20 LIMITED Company Secretary 2013-08-14 CURRENT 1994-06-14 Active
WILLMOTTS (EALING) LIMITED UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED Company Secretary 2012-03-13 CURRENT 1989-02-09 Active
WILLMOTTS (EALING) LIMITED DEVEREUX LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-01 CURRENT 1996-01-25 Active
WILLMOTTS (EALING) LIMITED 55-59 RANDOLPH AVENUE LIMITED Company Secretary 2010-05-01 CURRENT 1982-07-28 Active
WILLMOTTS (EALING) LIMITED BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1997-03-18 Active
WILLMOTTS (EALING) LIMITED BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED DOYLE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1995-09-19 Active
WILLMOTTS (EALING) LIMITED HOLST MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HANDEL MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED STANMORE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-01-18 Active
WILLMOTTS (EALING) LIMITED CHAMBERS WALK RESIDENTS COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-03-26 Active
WILLMOTTS (EALING) LIMITED GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-29 CURRENT 2003-01-10 Active
WILLMOTTS (EALING) LIMITED AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-21 CURRENT 2002-11-08 Active
WILLMOTTS (EALING) LIMITED 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-14 CURRENT 1959-12-09 Active - Proposal to Strike off
WILLMOTTS (EALING) LIMITED YARLINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2001-08-30 CURRENT 2000-05-11 Active
WILLMOTTS (EALING) LIMITED HASTINGS HOUSE MANAGEMENT LIMITED Company Secretary 2000-05-14 CURRENT 1991-09-24 Active
WILLMOTTS (EALING) LIMITED 28 ELVASTON PLACE LIMITED Company Secretary 2000-04-13 CURRENT 1996-02-21 Active
WILLMOTTS (EALING) LIMITED DENHAM LODGE RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-07-21 CURRENT 1991-09-20 Active
POH CHIANG CHALLIS BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED Director 2006-10-11 CURRENT 1997-05-16 Active
BERNARD MURPHY DUNEDIN TRUSTEES LIMITED Director 2015-03-06 CURRENT 2014-07-01 Dissolved 2017-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 24/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 24/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ATTENBOROUGH
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/20
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-22AP01DIRECTOR APPOINTED MR WILLIAM JOHN ATTENBOROUGH
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 24/12/16
2017-09-11AAFULL ACCOUNTS MADE UP TO 24/12/16
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 24/12/15
2016-05-16AR0115/05/16 NO MEMBER LIST
2016-05-16AR0115/05/16 NO MEMBER LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOIRA VAUGHAN
2015-09-16AAFULL ACCOUNTS MADE UP TO 24/12/14
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 24/12/13
2014-09-10AP01DIRECTOR APPOINTED MR BERNARD MURPHY
2014-05-19AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Poh Chiang Challis on 2014-03-12
2013-08-29AAFULL ACCOUNTS MADE UP TO 24/12/12
2013-05-15AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 24/12/11
2012-05-18AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 24/12/10
2011-05-19AR0116/05/11 ANNUAL RETURN FULL LIST
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LATIMER
2010-09-28AP01DIRECTOR APPOINTED ELIZABETH MOIRA VAUGHAN
2010-09-28AAFULL ACCOUNTS MADE UP TO 24/12/09
2010-06-01AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH04SECRETARY'S DETAILS CHNAGED FOR WILLMOTTS (EALING) LTD on 2010-05-16
2009-10-27AAFULL ACCOUNTS MADE UP TO 24/12/08
2009-06-08363aANNUAL RETURN MADE UP TO 16/05/09
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-03-05288aSECRETARY APPOINTED WILLMOTTS (EALING) LTD
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 21/11/2008
2008-10-23AAFULL ACCOUNTS MADE UP TO 24/12/07
2008-06-24AAFULL ACCOUNTS MADE UP TO 24/12/06
2008-06-05363aANNUAL RETURN MADE UP TO 16/05/08
2008-06-05288aSECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED
2008-03-07288cSECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008
2007-06-12363aANNUAL RETURN MADE UP TO 16/05/07
2006-10-31AAFULL ACCOUNTS MADE UP TO 24/12/05
2006-06-15288bSECRETARY RESIGNED
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-02363sANNUAL RETURN MADE UP TO 16/05/06
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
2005-05-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-23363sANNUAL RETURN MADE UP TO 16/05/05
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
2004-05-21363sANNUAL RETURN MADE UP TO 16/05/04
2004-05-15288bDIRECTOR RESIGNED
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02
2003-12-24225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 24/12/02
2003-12-24RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-21363sANNUAL RETURN MADE UP TO 16/05/03
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-02-13RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-22288aNEW DIRECTOR APPOINTED
2002-05-28363sANNUAL RETURN MADE UP TO 16/05/02
2002-04-24CERTNMCOMPANY NAME CHANGED BARNES WATERSIDE BLOCK G RES. AS SOC. LTD CERTIFICATE ISSUED ON 24/04/02
2002-02-13RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CALDWELL HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of CALDWELL HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CALDWELL HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDWELL HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CALDWELL HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CALDWELL HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDWELL HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDWELL HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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