509 Caledonian Road Management Company Limited

Active02480429 Private company limited by guarantee
Incorporated
13 March 1990 (36 years)
Industry
Residents property management (98000)
Directors
Anthony Willis
Marianne Isabella Fairthorne
Accounts type
Micro entity
Region
East of England
Address
37 The Lindens
Loughton
IG10 3HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Willis, Anthony
Director · Appointed 20 May 2021
Irish
Born November 1974
Fairthorne, Marianne Isabella, Dr
Director · Appointed 5 February 2018
British
Born September 1981 (45)
Director · Appointed 17 November 2004
Italian
Born August 1980 (46)
Burek, Krzysztof
Director · Appointed 13 March 1999
Zimbabwean
Born February 1962 (64)
Officer history (8 former)
20 May 2021
Appointed Willis, Anthony as Director
7 October 2019
Resigned Jorissen, Simone Katherine as Director
5 February 2018
Appointed Fairthorne, Marianne Isabella, Dr as Director
13 December 2017
Resigned Irweld UK Limited as Corporate Director
7 April 2017
Resigned D G Secretaries Limited as Corporate Secretary
12 October 2009
Resigned Ashley Secretaries Limited as Corporate Secretary
12 October 2009
Appointed D G Secretaries Limited as Corporate Secretary
26 May 2005
Appointed Irweld UK Limited as Corporate Director
17 November 2004
Appointed Ventresca, Ivan as Director
16 March 2004
Resigned Free, Katherine Ruth as Director
4 April 2001
Appointed Free, Katherine Ruth as Director
1 April 2001
Resigned Mcbride, Rebecca Jane as Director
13 March 1999
Appointed Jorissen, Simone Katherine as Director
13 March 1999
Appointed Mcbride, Rebecca Jane as Director
13 March 1999
Appointed Burek, Krzysztof as Director
11 December 1998
Resigned Haywood, Russell John as Director
7 April 1992
Appointed Ashley Secretaries Limited as Corporate Secretary
25 March 1992
Resigned Ashley Secretaries Limited as Corporate Secretary

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,766

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,895 £2,895 £4,811 £22,177 £19,294 £1,766
Balance sheet detail
202520242023202220212020
Cash£2,895£2,895
Creditors (< 1 year)£744£720£720£745
Net Current Assets£1,766£19,294£22,177£4,811
Net Assets£1,766£19,294£22,177£4,811£2,895£2,895
Shareholder Funds£1,766£19,294£22,177£4,811£2,895£2,895

Filings

Filing history not loaded yet. See it on Companies House

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