Cauldwell Gardens Management Company Ltd

Active05215715 Private company limited by guarantee
Incorporated
26 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Gillian Tompkins
Heinz Uwe Pyle
Brian Thomas Wharton
Accounts type
Dormant
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Tompkins, Gillian
Director · Appointed 12 March 2025
British
Born June 1954 (72)
Corporate Secretary · Appointed 1 January 2025
Pyle, Heinz Uwe
Director · Appointed 11 December 2014
German
Born April 1946 (80)
Wharton, Brian Thomas
Director · Appointed 10 February 2014
British
Born February 1942 (84)
Officer history (23 former)
12 March 2025
Appointed Tompkins, Gillian as Director
1 March 2025
Resigned Whitehill, Margaret Anne as Director
1 March 2025
Resigned Niven, Mary Imelda as Director
1 January 2025
Appointed Kingston Property Services Limited as Corporate Secretary
1 January 2025
Resigned Propertunity North East Limited as Corporate Secretary
25 June 2024
Appointed Propertunity North East Limited as Corporate Secretary
30 November 2023
Resigned Buxton Residential Limited as Corporate Secretary
1 April 2021
Appointed Buxton Residential Limited as Corporate Secretary
15 November 2019
Resigned Gargett, Derek as Director
4 March 2019
Resigned Dodds, Mark Michael as Director
13 April 2017
Appointed Niven, Mary Imelda as Director
12 December 2016
Resigned Ferrier, Jacquie as Secretary
16 November 2016
Appointed Whitehill, Margaret Anne as Director
16 November 2016
Resigned Whitehill, James Crawford as Director
28 June 2016
Resigned Silcox, Virginia as Director
31 March 2016
Appointed Ferrier, Jacquie as Secretary
30 March 2016
Resigned Ferrier, Jacquie as Director
20 March 2015
Resigned Moss, Richard James as Director
17 March 2015
Resigned Strehle, Eugen-Matthias as Director
20 January 2015
Appointed Ferrier, Jacquie as Director
11 December 2014
Appointed Pyle, Heinz Uwe as Director
10 February 2014
Appointed Dodds, Mark Michael as Director
10 February 2014
Appointed Gargett, Derek as Director
10 February 2014
Appointed Wharton, Brian Thomas as Director
3 April 2013
Resigned Wright, Daniel Frederick as Director
1 September 2011
Resigned Hollyman, Michael as Director
1 September 2011
Resigned Anderson, Natalie Elizabeth as Director
6 September 2010
Resigned Wright, Stephen as Director
1 June 2010
Resigned Trinity Nominees (2) Limited as Corporate Director
1 June 2010
Resigned Trinity Nominees (1) Limited as Corporate Secretary
26 January 2010
Resigned Devonald, Simon John Michael as Director
26 January 2010
Resigned Company Directors Limited as Corporate Secretary
26 January 2010
Resigned Halliwell, Peter Andrew as Secretary
4 December 2009
Appointed Whitehill, James Crawford as Director
4 December 2009
Appointed Wright, Stephen as Director
4 December 2009
Appointed Anderson, Natalie Elizabeth as Director
4 December 2009
Appointed Silcox, Virginia as Director
4 December 2009
Appointed Wright, Daniel Frederick as Director
4 December 2009
Appointed Moss, Richard James as Director
4 December 2009
Appointed Hollyman, Michael as Director
23 November 2009
Appointed Strehle, Eugen-Matthias as Director
19 February 2009
Appointed Trinity Nominees (2) Limited as Corporate Director
19 February 2009
Appointed Trinity Nominees (1) Limited as Corporate Secretary
26 August 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 August 2008
Resigned Company Directors Limited as Corporate Nominee Director
7 September 2004
Appointed Devonald, Simon John Michael as Director
7 September 2004
Appointed Halliwell, Peter Andrew as Secretary
26 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
26 August 2004
Appointed Company Directors Limited as Corporate 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 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates23 August 2026
30 April 2026Accounts for a dormant company31 August 2025
1 September 2025Confirmation statement with no updates23 August 2025
9 April 2025Accounts for a dormant company31 August 2024
17 March 2025Termination of appointment of a director
Show all recent filings

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