Caenshill Management Limited

Active04268937 Private company limited by guarantee
Incorporated
13 August 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2025
Director · Appointed 12 December 2023
British
Born April 1960 (66)
Director · Appointed 19 June 2023
British
Born March 1969 (57)
Director · Appointed 1 August 2022
British
Born December 1956 (69)
Director · Appointed 3 April 2017
British
Born April 1957 (69)
Officer history (15 former)
1 March 2025
Appointed Grace Miller Limited as Corporate Secretary
28 February 2025
Resigned Curchod & Co LLP as Corporate Secretary
27 March 2024
Resigned Blake, Kevin John as Director
12 December 2023
Appointed Sharp, Gary Richard as Director
19 June 2023
Appointed Green, Kay Jackie as Director
1 August 2022
Resigned Luxford, John Robert as Director
1 August 2022
Appointed Nicholas, Allen as Director
1 June 2020
Resigned Wallin, David as Director
6 February 2020
Appointed Blake, Kevin John as Director
3 April 2017
Appointed Butcher, Timothy Richard as Director
3 April 2017
Resigned Green, Kay Jackie as Director
1 February 2017
Appointed Curchod & Co LLP as Corporate Secretary
1 January 2017
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Gcs Property Management Ltd as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 May 2011
Appointed Wallin, David as Director
1 October 2010
Resigned Hooper, Jacqueline Ann as Director
12 August 2010
Appointed Gcs Property Management Ltd as Corporate Secretary
19 June 2007
Appointed Luxford, John Robert as Director
30 September 2006
Resigned Docking, Sylvia Patricia as Secretary
30 September 2006
Resigned Docking, Sylvia Patricia as Director
19 June 2006
Appointed Hooper, Jacqueline Ann as Director
9 February 2006
Resigned Cook, Vanessa Jane as Director
10 August 2003
Appointed Cook, Vanessa Jane as Director
5 August 2003
Resigned Winder, Ronald John as Director
20 March 2003
Appointed Docking, Sylvia Patricia as Secretary
20 March 2003
Appointed Docking, Sylvia Patricia as Director
20 March 2003
Appointed Winder, Ronald John as Director
20 March 2003
Appointed Green, Kay Jackie as Director
20 March 2003
Resigned Collyer Bristow Secretaries Limited as Corporate Secretary
20 March 2003
Resigned Hall, Jane Elizabeth as Director
20 March 2003
Resigned Nichols, Paul Raymond Lowrie as Director
13 August 2001
Appointed Collyer Bristow Secretaries Limited as Corporate Secretary
13 August 2001
Appointed Hall, Jane Elizabeth as Director
13 August 2001
Appointed Nichols, Paul Raymond Lowrie 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026
28 June 2026Total exemption full accounts31 December 2025
13 August 2025Confirmation statement with no updates8 August 2025
28 May 2025Total exemption full accounts31 December 2024
12 March 2025Termination of appointment of a secretary
Show all recent filings

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