Calluna Mews Management Company Limited

Active02937821 Private company limited by guarantee
Incorporated
10 June 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
8 Eastway
Sale
Greater Manchester
M33 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born April 1967 (59)
Baxter, Michael
Secretary · Appointed 1 October 2006
British
Officer history (16 former)
1 March 2025
Resigned Golla, Marilyn as Director
1 March 2025
Appointed Stephenson, Anna Clare as Director
31 August 2011
Resigned Meakin, Philip John as Director
1 October 2006
Appointed Baxter, Michael as Secretary
30 September 2006
Resigned Stephenson, Anna Clare as Secretary
1 August 2006
Appointed Meakin, Philip John as Director
20 July 2006
Appointed Golla, Marilyn as Director
20 July 2006
Resigned Singleton, Julien as Director
20 December 2005
Resigned Findlay, Ian as Director
27 October 2004
Appointed Singleton, Julien as Director
27 October 2004
Resigned Ardeshna, Sanjay Maganlal as Director
26 February 2003
Appointed Stephenson, Anna Clare as Secretary
25 February 2003
Resigned Horner, Keith as Secretary
1 May 2002
Appointed Findlay, Ian as Director
1 May 2002
Resigned Wedderspoon, Rachel Leone as Director
23 February 2001
Appointed Horner, Keith as Secretary
23 February 2001
Resigned Lake, Jonathan Robert as Secretary
16 June 2000
Appointed Ardeshna, Sanjay Maganlal as Director
26 April 2000
Resigned Bentley, Ruth Anne as Director
11 August 1997
Appointed Wedderspoon, Rachel Leone as Director
11 July 1997
Resigned Pearse, Christopher Robert as Director
8 November 1995
Resigned Samuels, Danny as Secretary
8 November 1995
Appointed Lake, Jonathan Robert as Secretary
8 November 1995
Appointed Pearse, Christopher Robert as Director
8 November 1995
Appointed Bentley, Ruth Anne as Director
8 November 1995
Resigned Beswick, James as Director
8 November 1995
Resigned Samuels, Danny as Director
10 June 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 June 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 June 1994
Appointed London Law Services Limited as Corporate Nominee Director
10 June 1994
Resigned London Law Services Limited as Corporate Nominee Director
10 June 1994
Appointed Samuels, Danny as Secretary
10 June 1994
Appointed Beswick, James as Director
10 June 1994
Appointed Samuels, Danny 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£3,148
Employees
1
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,610 £5,710 £5,000 £3,880 £2,640 £2,680 £2,150
Balance sheet detail
2025202420232022202120202019
Current Assets£3,434£3,927£3,837£5,003£6,092£6,845£4,795
Debtors£286£330£264£201£196£194£88
Cash£3,148£3,597£3,573£4,802£5,896£6,651£4,707
Creditors (< 1 year)£1,284£1,247£1,197£1,123£1,092£1,135£1,185
Net Current Assets£2,150£2,680£2,640£3,880£5,000£5,710£3,610
Shareholder Funds£2,150£2,680£2,640£3,880£5,000£5,710£3,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 2026
21 April 2026Total exemption full accounts31 December 2025
27 June 2025Confirmation statement with no updates10 June 2025
6 June 2025Total exemption full accounts31 December 2024
5 March 2025Termination of appointment of a director
Show all recent filings

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