CALLAURA MANAGEMENT COMPANY LIMITED
NEW MILTON ROLCO 340 LIMITED

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Company number 08038438
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address SULLIVAN LAWFORD LTD, 3 WHITEFIELD ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 6DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Ms Arlene Mary Keenan as a director on 21 June 2016; Termination of appointment of Steven Edward Nichols as a director on 14 June 2016. The most likely internet sites of CALLAURA MANAGEMENT COMPANY LIMITED are www.callauramanagementcompany.co.uk, and www.callaura-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Lymington Town Rail Station is 5.3 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaura Management Company Limited is a Private Limited Company. The company registration number is 08038438. Callaura Management Company Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Callaura Management Company Limited is Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire England Bh25 6de. . CLAPPERTON, Gillian is a Director of the company. CROUCH, Leon Adrian is a Director of the company. KEENAN, Arlene Mary is a Director of the company. NASH, Keith Wilfred is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director FLANAGAN, John Paul has been resigned. Director HENDY, Sheila has been resigned. Director NICHOLS, Steven Edward has been resigned. Director OTTEN, Richard Andrew has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CLAPPERTON, Gillian
Appointed Date: 29 April 2015
76 years old
Director
CROUCH, Leon Adrian
Appointed Date: 29 April 2015
76 years old
Director
KEENAN, Arlene Mary
Appointed Date: 21 June 2016
53 years old
Director
NASH, Keith Wilfred
Appointed Date: 29 April 2015
82 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 29 April 2015
Appointed Date: 14 August 2012
Director
FLANAGAN, John Paul
Resigned: 14 August 2012
Appointed Date: 19 April 2012
45 years old
Director
HENDY, Sheila
Resigned: 22 April 2016
Appointed Date: 29 April 2015
64 years old
Director
NICHOLS, Steven Edward
Resigned: 14 June 2016
Appointed Date: 29 April 2015
55 years old
Director
OTTEN, Richard Andrew
Resigned: 29 April 2015
Appointed Date: 14 August 2012
50 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 14 August 2012
Appointed Date: 19 April 2012

CALLAURA MANAGEMENT COMPANY LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
01 Jul 2016
Appointment of Ms Arlene Mary Keenan as a director on 21 June 2016
21 Jun 2016
Termination of appointment of Steven Edward Nichols as a director on 14 June 2016
25 May 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 6
...
... and 23 more events
17 Aug 2012
Termination of appointment of Rollits Company Formations Limited as a director on 14 August 2012
17 Aug 2012
Appointment of Mr Richard Andrew Otten as a director on 14 August 2012
14 Aug 2012
Company name changed rolco 340 LIMITED\certificate issued on 14/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-14
24 Apr 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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