Callingham Place Management Company Limited

Active05268334 Private company limited by guarantee
Incorporated
25 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Tessa Mary Unsworth
Accounts type
Micro entity
Region
South East
Address
5 Callingham Place
Beaconsfield
HP9 2BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Unsworth, Robert
Secretary · Appointed 11 November 2013
Unsworth, Tessa Mary
Director · Appointed 24 September 2007
British
Born October 1974 (52)
Officer history (8 former)
16 July 2026
Resigned Newman, James Alfred as Director
30 October 2018
Resigned Barar, Daljit Singh as Director
11 November 2013
Appointed Newman, James Alfred as Director
11 November 2013
Appointed Unsworth, Robert as Secretary
23 July 2013
Resigned Dunbar, Graham Philip as Secretary
24 September 2007
Resigned Pitsec Limited as Corporate Secretary
24 September 2007
Appointed Unsworth, Tessa Mary as Director
24 September 2007
Appointed Dunbar, Graham Philip as Secretary
24 September 2007
Appointed Barar, Daljit Singh as Director
24 September 2007
Resigned Mccann, Paul Joseph as Director
24 September 2007
Resigned Banfield, Geoffrey Piers as Director
25 October 2004
Appointed Castle Notornis Limited as Corporate Director
25 October 2004
Appointed Pitsec Limited as Corporate Secretary
25 October 2004
Resigned Pitsec Limited as Corporate Director
25 October 2004
Appointed Banfield, Geoffrey Piers as Director
25 October 2004
Appointed Pitsec Limited as Corporate Director
25 October 2004
Appointed Mccann, Paul Joseph as Director
25 October 2004
Resigned Castle Notornis Limited as Corporate 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,237

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,979 £3,488 £2,568 £3,252 £2,772 £2,280 £1,237
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,232£2,274£2,765£3,252£2,568£3,479£3,979
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,237£2,280£2,772£3,252£2,568£3,488£3,979
Net Assets£1,237£2,280£2,772£3,252£2,568£3,488£3,979
Shareholder Funds£1,237£2,280£2,772£3,252£2,568£3,488£3,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates25 October 2026
16 July 2026Termination of appointment of a director
25 February 2026Micro company accounts31 October 2025
1 November 2025Confirmation statement with no updates25 October 2025
27 June 2025Micro company accounts31 October 2024
Show all recent filings

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