Company information:
Calluna Management Company Limited (No: 01495766)
Address: 2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, SURREY, KT22 7TE, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 98000 - Residents property management
Current Director: CHLOE BOND ( DOB: Nov-1977 From: Jan-2022 )
Current Director: JOANNA EVANS ( DOB: Sep-1949 From: Jun-2020 )
Current Director: ANDREW JAMES PHILIP ( DOB: Mar-1950 From: Oct-2014 )
Current Director: HEIDRUN MELANIE POWELL ( DOB: Sep-1943 From: Nov-2006 )
Current Secretary: HES ESTATE MANAGEMENT LIMITED ( From: Jan-2022 )
Current Secretary: HES ESTATE MANAGEMENT LIMITED ( From: Jan-2022 )
Resigned Director: DAVID EDWIN ALLEN ( DOB: Aug-1969 From: Jun-2018 To: Mar-2020 )
Resigned Director: HAZEL MARION BUXTON ( DOB: Jun-1954 From: May-1993 To: Aug-1996 )
Resigned Director: SUSAN ELIZABETH CONWAY ( DOB: Mar-1968 From: Jun-1993 To: Jun-1995 )
Resigned Director: SUZANNE DE ROZA ( DOB: Feb-1957 From: Sep-2005 To: May-2010 )
Resigned Director: DAPHNE MARGARET DEACON ( DOB: Dec-1932 From: Jun-1991 To: Apr-1999 )
Resigned Director: JOSEPHINE MARY GARDNER ( DOB: Sep-1929 From: Jun-1991 To: Jul-1994 )
Resigned Director: MICHAEL GILDON ( DOB: Oct-1950 From: Jun-1999 To: Oct-2007 )
Resigned Director: CIARAN GERARD OSGERBY ( DOB: Apr-1968 From: Dec-2016 To: Jun-2018 )
Resigned Director: LEONARD STANLEY PULLEN ( DOB: Jun-1931 From: Jan-2022 To: Oct-2022 )
Resigned Director: ANDREW JOHN SILLITOE ( DOB: Dec-1982 From: May-2010 To: Jun-2014 )
Resigned Director: PETER MALCOLM TOWNEND ( DOB: Aug-1936 From: Jun-1991 To: Sep-2005 )
Resigned Director: MARGERET ROSEMARY WHICHER ( DOB: Sep-1945 From: Aug-1998 To: Jun-2011 )
Resigned Director: SIMON MARTIN WOODHEAD ( DOB: Jan-1966 From: Jul-1991 To: Apr-1996 )
Resigned Secretary: EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED ( From: Jan-2016 To: Jan-2022 )
Resigned Secretary: GCS PROPERTY MANAGEMENT LIMITED ( From: Nov-2006 To: Aug-2015 )
Resigned Secretary: MOAT MANAGEMENT SERVICES (1990) LIMITED ( From: Jun-1991 To: Jul-1992 )
Resigned Secretary: TRINITY NOMINEES (1) LIMITED ( From: Aug-2015 To: Jan-2016 )
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | -88,899 | -88,899 | -88,899 | 88,899 | 88,899 | 88,899 | 88,899 | 88,899 | 88,899 | -88899.0,-88899.0,-88899.0,88899.0,88899.0,88899.0,88899.0,88899.0,88899.0 |
| Current assets | -1,027 | -1,027 | -1,027 | 1,027 | 1,027 | 1,027 | 1,027 | 1,027 | 1,027 | -1027.0,-1027.0,-1027.0,1027.0,1027.0,1027.0,1027.0,1027.0,1027.0 |
| Net current assets (liabilities) | -662 | -662 | -662 | 662 | 662 | 662 | 662 | 662 | 662 | -662.0,-662.0,-662.0,662.0,662.0,662.0,662.0,662.0,662.0 |
| Total assets less current liabilities | -89,561 | -89,561 | -89,561 | 89,561 | 89,561 | 89,561 | 89,561 | 89,561 | 89,561 | -89561.0,-89561.0,-89561.0,89561.0,89561.0,89561.0,89561.0,89561.0,89561.0 |
| Net assets (liabilities) | -89,561 | -89,561 | -89,561 | 89,561 | 89,561 | 89,561 | 89,561 | 89,561 | 89,561 | -89561.0,-89561.0,-89561.0,89561.0,89561.0,89561.0,89561.0,89561.0,89561.0 |
| Equity / share capital and reserves | 89,561 | 89,561 | 89,561 | 89,561 | 89,561 | 89,561 | 89,561 | 89,561 | 89,561 | 89561.0,89561.0,89561.0,89561.0,89561.0,89561.0,89561.0,89561.0,89561.0 |