Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CALLUNA CHASE MANAGEMENT LIMITED
Company Information for

CALLUNA CHASE MANAGEMENT LIMITED

HEATH LODGE, 179A, UPPER CHOBHAM ROAD, CAMBERLEY, GU15 1EH,
Company Registration Number
05168377
Private Limited Company
Active

Company Overview

About Calluna Chase Management Ltd
CALLUNA CHASE MANAGEMENT LIMITED was founded on 2004-07-01 and has its registered office in Camberley. The organisation's status is listed as "Active". Calluna Chase Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALLUNA CHASE MANAGEMENT LIMITED
 
Legal Registered Office
HEATH LODGE, 179A
UPPER CHOBHAM ROAD
CAMBERLEY
GU15 1EH
Other companies in GU15
 
Filing Information
Company Number 05168377
Company ID Number 05168377
Date formed 2004-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLUNA CHASE MANAGEMENT LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CALLUNA CHASE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AILIE FLORENCE SANTER
 Company Secretary 2011-04-11
PAUL ANTHONY GUY
 Director 2005-07-21
GURJEET SINGH KANG
 Director 2016-02-09
AILIE FLORENCE SANTER
 Director 2011-04-11
MICHAEL PETER TOLHURST
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED GOUDA MANSOUR
 Director 2014-01-13 2016-02-05
EDWIN LESLIE BOARD
 Director 2005-04-01 2013-10-23
EDWIN LESLIE BOARD
 Company Secretary 2006-03-27 2011-04-11
JIM SANTER
 Director 2006-07-14 2011-04-11
NICOLA ROSE RAHO
 Company Secretary 2005-07-21 2006-03-27
RENATO RAHO
 Director 2005-04-01 2005-09-30
MABLAW CORPORATE SERVICES LIMITED
 Company Secretary 2004-07-01 2005-07-21
THERESA BOARD
 Director 2005-04-01 2005-07-21
NICOLA ROSE RAHO
 Director 2005-04-01 2005-07-21
ANTHONY MERVYN JORDEN
 Director 2004-07-30 2005-04-01
ANTHONY GENE SALATA
 Director 2004-07-30 2005-04-01
MABLAW CORPORATE SERVICES LIMITED
 Director 2004-07-01 2004-07-30
MABLAW NOMINEES LIMITED
 Director 2004-07-01 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON INGLE ISLE OF WIGHT GRAIN SERVICES LIMITED Director 2016-01-13 CURRENT 1981-03-31 Active
MICHAEL PETER TOLHURST TOLLBRIDGE MACHINERY LIMITED Director 1997-07-28 CURRENT 1997-07-28 Active
MICHAEL PETER TOLHURST TOLLBRIDGE LTD. Director 1991-11-22 CURRENT 1966-06-07 Active

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-12-24DIRECTOR APPOINTED MRS NISHA SUMESH BABU
2021-12-24DIRECTOR APPOINTED MRS NISHA SUMESH BABU
2021-12-24AP01DIRECTOR APPOINTED MRS NISHA SUMESH BABU
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM C/O Ailie Santer Heath Lodge 179a Upper Chobham Road Camberley Surrey GU15 1EH
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR AILIE FLORENCE SANTER
2021-02-25TM02Termination of appointment of Ailie Florence Santer on 2021-02-25
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED GOUDA MANSOUR
2016-02-09AP01DIRECTOR APPOINTED MR GURJEET SINGH KANG
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-09AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Mr Mohamed Gouda Mansour on 2014-07-09
2014-01-22AP01DIRECTOR APPOINTED MR MOHAMED GOUDA MANSOUR
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BOARD
2013-07-18AR0101/07/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/11 FROM Heatherwood 179C Upper Chobham Road Camberley Surrey GU15 1EH
2011-05-19AP01DIRECTOR APPOINTED MRS AILIE FLORENCE SANTER
2011-05-19AP03Appointment of Mrs Ailie Florence Santer as company secretary
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWIN BOARD
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JIM SANTER
2011-04-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-12AR0101/07/10 FULL LIST
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER TOLHURST / 01/07/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM SANTER / 01/07/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GUY / 01/07/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LESLIE BOARD / 01/07/2010
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-21363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-08-16363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 90 PARK STREET CAMBERLEY SURREY GU15 3NY
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2006-04-04288bSECRETARY RESIGNED
2006-04-04288aNEW SECRETARY APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-09-0588(2)RAD 21/07/05--------- £ SI 2@1=2 £ IC 2/4
2005-08-25363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288bDIRECTOR RESIGNED
2004-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CALLUNA CHASE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CALLUNA CHASE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLUNA CHASE MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLUNA CHASE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CALLUNA CHASE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLUNA CHASE MANAGEMENT LIMITED
Trademarks
We have not found any records of CALLUNA CHASE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLUNA CHASE MANAGEMENT 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 CALLUNA CHASE MANAGEMENT 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 CALLUNA CHASE MANAGEMENT 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 CALLUNA CHASE MANAGEMENT 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 CALLUNA CHASE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU15 1EH