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CALLENCROFT COURT MANAGEMENT LIMITED

Learn more about CALLENCROFT COURT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIMMER & MAY, 19 MURRAY STREET, LLANELLI, SA15 1AQ

CALLENCROFT COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01075263
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAIGH / 16/04/2012
Form type: CH01
Date: 2016.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA JAYNE MEYRICK / 15/04/2013
Form type: CH01
Date: 2016.07.18
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAIGH / 26/04/2013
Form type: CH03
Date: 2016.07.18
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DIRECTOR APPOINTED MR ALAN GORDON CAPEL
Form type: AP01
Date: 2016.07.18
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DIRECTOR APPOINTED MR KENNETH ROBERT LIDDELL
Form type: AP01
Date: 2016.07.18
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APPOINTMENT TERMINATED, DIRECTOR JILL VAUGHAN
Form type: TM01
Date: 2016.06.25
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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 7371
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JENKINS
Form type: TM01
Date: 2014.06.30
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DIRECTOR APPOINTED MISS JILL VAUGHAN
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BEVAN
Form type: TM01
Date: 2014.06.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAPEL
Form type: TM01
Date: 2013.04.29
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SECRETARY APPOINTED MR PETER JOHN HAIGH
Form type: AP03
Date: 2013.04.29
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DIRECTOR APPOINTED MR BRIAN JENKINS
Form type: AP01
Date: 2013.04.17
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DIRECTOR APPOINTED MISS DIANA JAYNE MEYRICK
Form type: AP01
Date: 2013.04.17
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE CAPEL
Form type: TM02
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR MEGAN EDWARDS
Form type: TM01
Date: 2013.04.16
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LIDDELL
Form type: TM01
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED MR PETER JOHN HAIGH
Form type: AP01
Date: 2012.04.20
£2.95
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY CAPEL / 22/03/2011
Form type: CH01
Date: 2011.03.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT LIDDELL / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH MARY BEVAN / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WILLIAMS / 19/03/2010
Form type: CH01
Date: 2010.04.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MEGAN EDWARDS / 23/04/2007
Form type: 288c
Date: 2008.06.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10

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Company directors and board members:

PETER JOHN HAIGH (current)
Secretary, 2013.04.26
RIMMER & MAY 19 MURRAY STREET , LLANELLI
SA15 1AQ
ALAN GORDON CAPEL (current)
Director, RETIRED, 2016.07.13
RIMMER & MAY 19 MURRAY STREET , LLANELLI
SA15 1AQ
PETER JOHN HAIGH (current)
Director, RETIRED, 2012.04.16
RIMMER & MAY 19 MURRAY STREET , LLANELLI
SA15 1AQ
KENNETH ROBERT LIDDELL (current)
Director, RETIRED, 2016.07.13
RIMMER & MAY 19 MURRAY STREET , LLANELLI
SA15 1AQ
DIANA JAYNE MEYRICK (current)
Director, RETIRED, 2013.04.15
RIMMER & MAY 19 MURRAY STREET , LLANELLI
SA15 1AQ
NORA MARGARET ATHERTON (resigned)
Secretary, RETIRED, 1995.03.24 - 1997.02.28
FLAT A9 NEWTON ROAD CALLENCROFT COURT NEWTON , SWANSEA
SA3 4TG
PAMELA ANN BEARDSMORE (resigned)
Secretary, LIBRARIAN, 1999.03.17 - 2001.07.01
B1 CALLENCROFT COURT NEWTON ROAD, NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
ALAN GORDON CAPEL (resigned)
Secretary, RETIRED, 2002.03.25 - 2004.09.06
B1 CALLENCROFT COURT NEWTON ROAD MUMBLES , SWANSEA
SA3 4TG
CHRISTINE MARY CAPEL (resigned)
Secretary, RETIRED, 2004.09.30 - 2013.04.15
B1 CALLENCROFT COURT NEWTON ROAD , MUMBLES
SA3 4TG, SWANSEA
ELIZABETH JONES (resigned)
Secretary, 1991.03.26 - 1995.03.24
FLAT 18 WORCESTER MEWS LYMINGTON ROAD , LONDON
NW6 1XU
BRONWEN PATRICIA NEVIN (resigned)
Secretary, RETIRED, 1997.03.28 - 1999.03.17
A4 CALLENCROFT COURT NEWTON ROAD NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
JILL VAUGHAN (resigned)
Secretary, RETIRED, 2001.07.01 - 2002.03.25
2A CALLENCROFT COURT NEWTON ROAD, NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
JILL VAUGHAN (resigned)
Secretary, RETIRED, 1999.03.17 - 1999.04.30
2A CALLENCROFT COURT NEWTON ROAD, NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
DAVID WILLIAM ATHERTON (resigned)
Director, RETIRED, 1994.03.22 - 1997.02.28
FLAT A9 CALLENCROFT COURT NEWTON ROAD , SWANSEA
SA3 4TG, MUMBLES
PAMELA ANN BEARDSMORE (resigned)
Director, LIBRARIAN, 1999.03.17 - 2001.07.01
B1 CALLENCROFT COURT NEWTON ROAD, NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
VALERIE ELIZABETH MARY BEVAN (resigned)
Director, RETIRED, 2007.04.23 - 2014.04.10
A5 CALLENCROFT COURT NEWTON ROAD MUMBLES , SWANSEA
SA3 4TG
VALERIE ELIZABETH MARY BEVAN (resigned)
Director, RETIRED, 2000.03.31 - 2006.04.24
A5 CALLENCROFT COURT NEWTON ROAD MUMBLES , SWANSEA
SA3 4TG
VALERIE ELIZABETH MARY BEVAN (resigned)
Director, RETIRED, 1998.03.24 - 1999.03.17
A5 CALLENCROFT COURT NEWTON ROAD MUMBLES , SWANSEA
SA3 4TG
EDWARD ARTHUR BILLINGS (resigned)
Director, RETIRED, 1991.03.26 - 1992.03.10
FLAT B9 CALLENCROFT COURT NEWTON ROAD MUMBLES , SWANSEA
SA3 4GT, WEST GLAMORGAN
GEOFFREY EDWARD BROWN (resigned)
Director, RETIRED, 1991.03.26 - 1994.08.14
FLAT A3 CALLENCROFT COURT NEWTON ROAD MUMBLES , SWANSEA
SA3 4GT, WEST GLAMORGAN
ALAN GORDON CAPEL (resigned)
Director, RETIRED, 2002.03.25 - 2004.09.06
B1 CALLENCROFT COURT NEWTON ROAD MUMBLES , SWANSEA
SA3 4TG
CHRISTINE MARY CAPEL (resigned)
Director, RETIRED, 2004.09.30 - 2013.04.15
B1 CALLENCROFT COURT NEWTON ROAD , MUMBLES
SA3 4TG, SWANSEA
MEGAN EDWARDS (resigned)
Director, RETIRED, 2000.03.31 - 2013.04.15
A7 CALLENCROFT COURT THE MUMBLES , SWANSEA
SA31 4TG, WEST GLAMORGAN
VERA GEORGE (resigned)
Director, RETIRED, 1991.03.26 - 1992.03.10
FLAT B2 CALLENCROFT COURT NEWTON ROAD MUMBLES , SWANSEA
SA3 4GT, WEST GLAMORGAN
JOHN DAVID HUGHES (resigned)
Director, RETIRED, 1994.03.22 - 1999.06.28
FLAT 4B CALLENCROFT COURT NEWTON ROAD , MUMBLES
SA3 4TG, SWANSEA
JOHN DAVID HUGHES (resigned)
Director, RETIRED, 2002.03.25 - 2007.04.23
FLAT 4B CALLENCROFT COURT NEWTON ROAD , MUMBLES
SA3 4TG, SWANSEA
BRIAN JENKINS (resigned)
Director, FIREFIGHTER, 2013.04.15 - 2014.06.25
A9 CALLENCROFT COURT NEWTON ROAD NEWTON , SWANSEA
SA3 4TG
WALES
HUW WILLIAM JONES (resigned)
Director, RETIRED, 1991.03.26 - 1995.03.24
FLAT B8 CALLENCROFT COURT NEWTON ROAD MUMBLES , SWANSEA
SA3 4GT, WEST GLAMORGAN
KENNETH ROBERT LIDDELL (resigned)
Director, RETIRED, 2004.09.30 - 2012.04.16
B9 CALLENCROFT COURT NEWTON ROAD , MUMBLES
SA3 4TG, SWANSEA
DIANA JAYNE MEYRICK (resigned)
Director, SCHOOL TEACHER, 1997.03.28 - 1999.03.17
B6 CALLENCROFT COURT NEWTON ROAD, NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
DIANA JAYNE MEYRICK (resigned)
Director, SCHOOL TEACHER, 2000.03.31 - 2002.03.25
B6 CALLENCROFT COURT NEWTON ROAD, NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
BRONWEN PATRICIA NEVIN (resigned)
Director, RETIRED, 1995.03.24 - 1999.03.17
A4 CALLENCROFT COURT NEWTON ROAD NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
BRONWEN PATRICIA NEVIN (resigned)
Director, RETIRED, 1999.08.02 - 2000.03.31
A4 CALLENCROFT COURT NEWTON ROAD NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
DORIS SCARFE (resigned)
Director, RETIRED, 1995.03.24 - 1998.11.13
A10 CALLENCROFT COURT NEWTON ROAD, NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN
DORIS SCARFE (resigned)
Director, RETIRED, 1999.03.17 - 2000.03.31
A10 CALLENCROFT COURT NEWTON ROAD, NEWTON , SWANSEA
SA3 4TG, WEST GLAMORGAN

Companies near to CALLENCROFT COURT MANAGEMENT ltd.

Information about the Private Limited Company CALLENCROFT COURT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data