Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Calluna Management Company Limited
- Incorporated
- 8 May 1980 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Chloe BondHeidrun Melanie Powell
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 3 active
Officer details are public data from the Companies House register.
Bond, Chloe
Director · Appointed 24 January 2022
British
Born November 1977
Corporate Secretary · Appointed 1 January 2022
Powell, Heidrun Melanie
Director · Appointed 1 November 2006
British
Born September 1943 (83)
Officer history (22 former)
30 June 2026
Resigned Evans, Joanna as Director
26 October 2022
Resigned Pullen, Leonard Stanley as Director
24 January 2022
Appointed Bond, Chloe as Director
24 January 2022
Appointed Pullen, Leonard Stanley as Director
1 January 2022
1 January 2022
24 February 2021
Resigned Philip, Andrew James as Director
14 June 2020
Appointed Evans, Joanna as Director
14 June 2020
Resigned Pullen, Leonard Stanley as Director
26 March 2020
Resigned Allen, David Edwin as Director
27 June 2018
Appointed Allen, David Edwin as Director
27 June 2018
Resigned Osgerby, Ciaran Gerard as Director
19 December 2016
Appointed Osgerby, Ciaran Gerard as Director
1 January 2016
1 January 2016
25 August 2015
25 August 2015
13 October 2014
Appointed Philip, Andrew James as Director
24 June 2014
Resigned Sillitoe, Andrew John as Director
12 September 2012
Appointed Pullen, Leonard Stanley as Director
2 June 2011
Resigned Whicher, Margeret Rosemary as Director
26 May 2010
Appointed Sillitoe, Andrew John as Director
26 May 2010
Resigned De Roza, Suzanne as Director
23 October 2007
Resigned Gildon, Michael as Director
1 November 2006
1 November 2006
Appointed Powell, Heidrun Melanie as Director
31 October 2006
15 January 2006
Resigned Pullen, Leonard Stanley as Director
20 September 2005
Resigned Townend, Peter Malcolm as Director
20 September 2005
Appointed De Roza, Suzanne as Director
4 October 2000
Appointed Pullen, Leonard Stanley as Director
10 June 1999
Appointed Gildon, Michael as Director
3 April 1999
Resigned Deacon, Daphne Margaret as Director
27 August 1998
Appointed Whicher, Margeret Rosemary as Director
12 August 1996
Resigned Buxton, Hazel Marion as Director
26 April 1996
Resigned Woodhead, Simon Martin as Director
12 June 1995
Resigned Conway, Susan Elizabeth as Director
19 July 1994
Resigned Gardner, Josephine Mary as Director
6 May 1993
Appointed Buxton, Hazel Marion as Director
6 July 1992
6 July 1992
29 July 1991
Appointed Woodhead, Simon Martin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £89,561
- Debt Ratio
- 0%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £88,899 | £88,899 | £88,899 | £88,899 | £88,899 | £88,899 |
| Current Assets | £1,027 | £1,027 | £1,027 | £1,027 | £1,027 | £1,027 |
| Creditors (< 1 year) | £365 | £365 | £365 | £365 | £365 | |
| Net Current Assets | £662 | £662 | £662 | £662 | £662 | £662 |
| Net Assets | £89,561 | £89,561 | £89,561 | £89,561 | £89,561 | £89,561 |
| Shareholder Funds | £89,561 | £89,561 | £89,561 | £89,561 | £89,561 | £89,561 |
Filings
Filing history not loaded yet. See it on Companies House
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