Caldwell House Management Company Limited

Active03372213 Private company limited by guarantee
Incorporated
16 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Shirley Jane Attenborough
Bernard Murphy
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Attenborough, Shirley Jane
Director · Appointed 7 October 2022
British
Born June 1957 (69)
Murphy, Bernard
Director · Appointed 3 September 2014
British
Born January 1954 (72)
Corporate Secretary · Appointed 25 December 2008
Also at 5 Bolingbroke Road Management Limited, Doyle House Management Company Limited, One Chestnut Road RTM Company Limited · more companies
Director · Appointed 7 December 2004
Also at Barnes Amenity Area No 2 Management Company Limited
British
Born June 1955 (71)
Officer history (22 former)
7 October 2022
Appointed Attenborough, Shirley Jane as Director
10 August 2022
Resigned Attenborough, William John as Director
9 October 2019
Appointed Attenborough, William John as Director
9 March 2016
Resigned Vaughan, Elizabeth Moira as Director
3 September 2014
Appointed Murphy, Bernard as Director
21 September 2010
Appointed Vaughan, Elizabeth Moira as Director
21 September 2010
Resigned Latimer, John Geoffrey as Director
25 December 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 December 2008
Appointed Willmotts (Ealing) Limited as Corporate Secretary
16 May 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 May 2008
Resigned Residential Management Group Limited as Corporate Secretary
1 June 2006
Resigned Haywards Property Services Limited as Corporate Secretary
1 June 2006
Appointed Residential Management Group Limited as Corporate Secretary
7 December 2004
Appointed Haywards Property Services Limited as Corporate Secretary
7 December 2004
Appointed Latimer, John Geoffrey as Director
7 December 2004
Resigned Cooney, Christopher John as Secretary
7 December 2004
Resigned Curwen, Philip James as Director
7 December 2004
Appointed Challis, Poh Chiang as Director
7 December 2004
Resigned Inkin, Anthony Roy as Director
5 November 2004
Resigned Carter, Gordon as Director
5 November 2004
Resigned Nesbitt, Peter Victor as Director
2 November 2004
Appointed Curwen, Philip James as Director
14 April 2004
Resigned Kerr, John William as Director
1 October 2002
Appointed Carter, Gordon as Director
1 October 2002
Appointed Kerr, John William as Director
30 September 2002
Resigned Michie, Angus James as Director
30 September 2002
Resigned Gasper, Paul Richard Mark as Director
10 October 2001
Resigned Henderson, Patricia Annette as Director
25 May 2001
Resigned Parton, Jeffrey John as Director
5 April 2001
Resigned Gottlieb, Julius as Director
15 December 2000
Resigned Flower, Alexander Geoffrey as Director
4 December 2000
Appointed Gasper, Paul Richard Mark as Director
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
15 October 1999
Appointed Gottlieb, Julius as Director
30 September 1999
Resigned Rogers, Colin John as Director
1 June 1999
Appointed Rogers, Colin John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
1 May 1999
Resigned Veevers, Frederick Ambrose as Director
16 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Appointed Veevers, Frederick Ambrose as Director
16 May 1997
Appointed Parton, Jeffrey John as Director
16 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Appointed Cooney, Christopher John as 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

Net Assets
£428,316
Cash
£435,669
Current Ratio
39.5x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £356,959 £386,601 £428,316
Balance sheet detail
202420232022
Fixed Assets£1£1
Current Assets£439,442£402,669£377,828
Debtors£5,083
Cash£435,669£399,304£372,745
Creditors (< 1 year)£11,127£16,069£20,870
Net Current Assets£428,315£386,600£356,958
Net Assets£428,316£386,601£356,959
Shareholder Funds£428,316£386,601£356,959

Filings 117

DateDescriptionMade Up ToPagesPDF
16 October 2026Total exemption full accounts24 December 2025
30 September 2026Confirmation statement with no updates14 August 2026
23 September 2025Accounts for a small company24 December 2024
14 August 2025Confirmation statement with no updates14 August 2025
24 September 2024Accounts for a small company24 December 2023
Show all 117 filings

Some other companies at this address

1-10 Abingdon Mansions Management Limited
114 Gloucester Terrace Ltd
28 Elvaston Place Limited
87 Hammersmith Grove Limited
Askew Mansions (Management) Limited
Awarddeal Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?