Caerleon House Management Company Limited

Active04231094 Private limited company
Incorporated
8 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
John David Shortland
Accounts type
Dormant
Region
South West
Address
Walmer House
32 Bath Street
Cheltenham
GL50 1YA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shortland, John David
Director · Appointed 29 October 2025
British
Born April 1952 (74)
Corporate Secretary · Appointed 1 October 2010
Officer history (10 former)
29 October 2025
Appointed Shortland, John David as Director
21 October 2025
Resigned Dobbs, William John Dobbs as Director
21 October 2025
Resigned Hanney, John Richard Morrison as Director
1 June 2024
Resigned Pittman, John Francis Henry as Director
18 May 2012
Resigned Baillie, Peter William as Director
1 October 2010
Resigned Lawrence, Nicholas Geoffrey as Secretary
1 October 2010
Appointed Cambray Property Management as Corporate Secretary
27 May 2005
Appointed Lawrence, Nicholas Geoffrey as Secretary
1 December 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
20 July 2004
Appointed Dobbs, William John Dobbs as Director
19 July 2004
Appointed Pittman, John Francis Henry as Director
14 July 2004
Appointed Hanney, John Richard Morrison as Director
4 June 2004
Resigned Hannaford, David John as Director
20 May 2004
Resigned Carter, Lorraine as Director
12 September 2002
Appointed Hannaford, David John as Director
12 September 2002
Appointed Baillie, Peter William as Director
12 September 2002
Resigned Corporate Property Management Limited as Corporate Director
12 September 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
12 September 2002
Appointed Carter, Lorraine as Director
8 June 2001
Appointed Corporate Property Management Limited as Corporate Director
8 June 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
8 June 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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 30 June 2025 · dormant accounts · dormant

Net Assets
£140

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2023 2024 2025 £140 £140 £140 £140 £140
Balance sheet detail
20252024202320212020
Net Assets£140£140£140£140£140
Shareholder Funds£140£140£140£140£140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates8 June 2026
29 October 2025Appointment of a director
21 October 2025Termination of appointment of a director
21 October 2025Termination of appointment of a director
30 September 2025Accounts for a dormant company30 June 2025
Show all recent filings

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