Candlemakers Management Company Limited

Active04518510 Private company limited by guarantee
Incorporated
23 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
Henry Gibbon
David Trinder
John De Forte
Accounts type
Dormant
Region
Greater London
Address
C/o Principia Estate & Asset Management Ltd The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Gibbon, Henry
Director · Appointed 17 April 2025
British
Born August 1962 (64)
Trinder, David
Director · Appointed 31 March 2025
British
Born February 1990 (36)
De Forte, John
Director · Appointed 28 November 2023
British
Born July 1958 (68)
Corporate Secretary · Appointed 25 June 2022
Fickler, Josef
Director · Appointed 22 October 2021
British
Born November 1979
Siddell, Christian Dominic
Director · Appointed 22 October 2021
British
Born December 1978 (47)
Swalmius-Dato, Christian
Director · Appointed 30 October 2017
British
Born December 1962 (63)
Officer history (24 former)
30 January 2026
Resigned Malhotra, Divya as Director
17 April 2025
Appointed Gibbon, Henry as Director
31 March 2025
Resigned Gibbon, Henry as Director
31 March 2025
Appointed Trinder, David as Director
18 March 2025
Resigned Gibbon, Henry as Director
30 August 2024
Appointed Gibbon, Henry as Director
30 January 2024
Appointed Gibbon, Henry as Director
15 January 2024
Resigned Burrage, Robert as Director
28 November 2023
Appointed De Forte, John as Director
4 April 2023
Resigned Rees-Jones, Oliver as Director
25 June 2022
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
31 March 2022
Resigned Oakley, David John Philip as Director
9 March 2022
Resigned Hancock, Roger Markham as Director
17 December 2021
Appointed Rees-Jones, Oliver as Director
17 December 2021
Appointed Malhotra, Divya as Director
22 October 2021
Appointed Fickler, Josef as Director
22 October 2021
Resigned Washington-Smith, Ian as Director
22 October 2021
Appointed Siddell, Christian Dominic as Director
22 October 2021
Resigned Thornhill, Michael Andrew as Director
1 April 2020
Resigned Sp Property Group as Corporate Secretary
17 January 2020
Resigned Fothergill, Natalie Glenys as Director
27 August 2019
Appointed Sp Property Group as Corporate Secretary
24 August 2019
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
1 February 2018
Appointed Washington-Smith, Ian as Director
12 December 2017
Appointed Burrage, Robert as Director
30 October 2017
Appointed Swalmius-Dato, Christian as Director
1 September 2017
Resigned Sellick, Phil as Director
11 January 2017
Resigned Siddell, Christian Dominic as Director
7 June 2016
Appointed Fothergill, Natalie Glenys as Director
29 April 2016
Appointed Sellick, Phil as Director
10 September 2014
Appointed Siddell, Christian Dominic as Director
29 April 2011
Appointed Urban Owners Limited as Corporate Secretary
29 April 2011
Resigned Om Property Management Limited as Corporate Secretary
30 August 2007
Resigned Hughes, Tracey Caroline as Director
30 August 2007
Resigned Roberts, David John as Secretary
30 August 2007
Appointed Oakley, David John Philip as Director
30 August 2007
Appointed Om Property Management Limited as Corporate Secretary
30 August 2007
Appointed Hancock, Roger Markham as Director
30 August 2007
Resigned Gillery, Bryan Fred as Director
30 August 2007
Appointed Thornhill, Michael Andrew as Director
30 April 2004
Resigned Gibbs, Robert Victor as Director
29 April 2004
Appointed Gillery, Bryan Fred as Director
1 May 2003
Appointed Hughes, Tracey Caroline as Director
1 May 2003
Resigned Speer, Henry Miles Guthorm as Director
8 October 2002
Resigned Feltham, Emma Rachel as Nominee Secretary
8 October 2002
Appointed Roberts, David John as Secretary
8 October 2002
Resigned Pooley, Maureen as Nominee Director
8 October 2002
Resigned Feltham, Emma Rachel as Nominee Director
28 August 2002
Appointed Speer, Henry Miles Guthorm as Director
28 August 2002
Appointed Gibbs, Robert Victor as Director
23 August 2002
Appointed Feltham, Emma Rachel as Nominee Director
23 August 2002
Appointed Feltham, Emma Rachel as Nominee Secretary
23 August 2002
Appointed Pooley, Maureen as Nominee 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

Net Assets
£0

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
4 September 2026Confirmation statement with no updates23 August 2026
26 August 2026Director's details changed
23 September 2025Accounts for a dormant company31 December 2024
1 September 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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