CALLUNA MANAGEMENT COMPANY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU

Company number 01495766
Status Active
Incorporation Date 8 May 1980
Company Type Private Limited Company
Address SUITE 1A, VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, UNITED KINGDOM, GU9 7QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Ciaran Gerard Osgerby as a director on 19 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 84 . The most likely internet sites of CALLUNA MANAGEMENT COMPANY LIMITED are www.callunamanagementcompany.co.uk, and www.calluna-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Calluna Management Company Limited is a Private Limited Company. The company registration number is 01495766. Calluna Management Company Limited has been working since 08 May 1980. The present status of the company is Active. The registered address of Calluna Management Company Limited is Suite 1a Victoria House South Street Farnham Surrey United Kingdom Gu9 7qu. . EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED is a Secretary of the company. OSGERBY, Ciaran Gerard is a Director of the company. PHILIP, Andrew James is a Director of the company. POWELL, Heidrun Melanie is a Director of the company. PULLEN, Leonard Stanley is a Director of the company. Secretary GCS PROPERTY MANAGEMENT LIMITED has been resigned. Secretary MOAT MANAGEMENT SERVICES (1990) LIMITED has been resigned. Secretary MOAT MANAGEMENT SERVICES (1990) LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director BUXTON, Hazel Marion has been resigned. Director CONWAY, Susan Elizabeth has been resigned. Director DE ROZA, Suzanne has been resigned. Director DEACON, Daphne Margaret has been resigned. Director GARDNER, Josephine Mary has been resigned. Director GILDON, Michael has been resigned. Director PULLEN, Leonard Stanley has been resigned. Director SILLITOE, Andrew John has been resigned. Director TOWNEND, Peter Malcolm has been resigned. Director WHICHER, Margeret Rosemary has been resigned. Director WOODHEAD, Simon Martin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
Appointed Date: 01 January 2016
Director
OSGERBY, Ciaran Gerard
Appointed Date: 19 December 2016
57 years old
Director
PHILIP, Andrew James
Appointed Date: 13 October 2014
75 years old
Director
POWELL, Heidrun Melanie
Appointed Date: 01 November 2006
82 years old
Director
PULLEN, Leonard Stanley
Appointed Date: 12 September 2012
94 years old

Resigned Directors

Secretary
GCS PROPERTY MANAGEMENT LIMITED
Resigned: 25 August 2015
Appointed Date: 01 November 2006
Secretary
MOAT MANAGEMENT SERVICES (1990) LIMITED
Resigned: 31 October 2006
Appointed Date: 06 July 1992
Secretary
MOAT MANAGEMENT SERVICES (1990) LIMITED
Resigned: 06 July 1992
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 01 January 2016
Appointed Date: 25 August 2015
Director
BUXTON, Hazel Marion
Resigned: 12 August 1996
Appointed Date: 06 May 1993
71 years old
Director
CONWAY, Susan Elizabeth
Resigned: 12 June 1995
57 years old
Director
DE ROZA, Suzanne
Resigned: 26 May 2010
Appointed Date: 20 September 2005
68 years old
Director
DEACON, Daphne Margaret
Resigned: 03 April 1999
92 years old
Director
GARDNER, Josephine Mary
Resigned: 19 July 1994
96 years old
Director
GILDON, Michael
Resigned: 23 October 2007
Appointed Date: 10 June 1999
75 years old
Director
PULLEN, Leonard Stanley
Resigned: 15 January 2006
Appointed Date: 04 October 2000
94 years old
Director
SILLITOE, Andrew John
Resigned: 24 June 2014
Appointed Date: 26 May 2010
42 years old
Director
TOWNEND, Peter Malcolm
Resigned: 20 September 2005
89 years old
Director
WHICHER, Margeret Rosemary
Resigned: 02 June 2011
Appointed Date: 27 August 1998
80 years old
Director
WOODHEAD, Simon Martin
Resigned: 26 April 1996
Appointed Date: 29 July 1991
59 years old

CALLUNA MANAGEMENT COMPANY LIMITED Events

30 Dec 2016
Appointment of Mr Ciaran Gerard Osgerby as a director on 19 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 84
12 Feb 2016
Director's details changed for Leonard Stanley Pullen on 12 February 2016
12 Feb 2016
Director's details changed for Andrew James Philip on 12 February 2016
...
... and 117 more events
14 Jul 1986
New director appointed
10 Jul 1986
Full accounts made up to 31 December 1985
07 Jul 1986
New director appointed
30 Jun 1986
Director resigned
08 May 1980
Incorporation

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