CALLARD HOUSE MANAGEMENT LIMITED
WATFORD OUTSPAN HOUSE MANAGEMENT LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 05895220
Status Active
Incorporation Date 3 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CALLARD HOUSE MANAGEMENT LIMITED are www.callardhousemanagement.co.uk, and www.callard-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callard House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05895220. Callard House Management Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Callard House Management Limited is C O Hillier Hopkins Llp Radius House Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . WHITEHEAD, Sonia is a Secretary of the company. DALTON, Raymond Charles Russell is a Director of the company. DALTON, William Raymond is a Director of the company. Secretary ALEXANDER, Nicola Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WHITEHEAD, Sonia
Appointed Date: 20 December 2013
Director
DALTON, Raymond Charles Russell
Appointed Date: 03 August 2006
91 years old
Director
DALTON, William Raymond
Appointed Date: 25 October 2013
40 years old

Resigned Directors

Secretary
ALEXANDER, Nicola Jane
Resigned: 20 December 2013
Appointed Date: 03 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr William Raymond Dalton
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors
Mr Raymond Charles Russell Dalton
Notified on: 6 April 2016
91 years old
Nature of control: Right to appoint and remove directors

CALLARD HOUSE MANAGEMENT LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
05 Oct 2016
Confirmation statement made on 3 August 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
28 Aug 2015
Annual return made up to 3 August 2015 no member list
02 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 26 more events
16 Aug 2006
New director appointed
16 Aug 2006
New secretary appointed
16 Aug 2006
Secretary resigned;director resigned
16 Aug 2006
Director resigned
03 Aug 2006
Incorporation

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