Caldecote Residents Management Limited

Active05322476 Private company limited by guarantee
Incorporated
30 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Christina Delphine Harrison-Flynn
Kevin Leonard Barnes
Accounts type
Micro entity
Address
8 East Wing Caldecote Hall Caldecote Hall Drive
Caldecote
Nuneaton
CV10 0UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2020
British
Born July 1958 (68)
Harrison-Flynn, Christina Delphine
Director · Appointed 3 March 2018
British
Born March 1963 (63)
Barnes, Kevin Leonard
Director · Appointed 13 November 2017
British
Born July 1964 (62)
Rowland, David
Director · Appointed 13 November 2017
British
Born February 1973 (53)
Taylor, Kenneth Graham
Director · Appointed 13 November 2017
British
Born January 1950 (76)
Officer history (19 former)
30 June 2021
Resigned Webster, Charles Nicholas as Director
30 June 2021
Resigned Webster, Jacqueline as Director
21 January 2020
Appointed Elder, James Stuart as Director
3 March 2018
Appointed Harrison-Flynn, Christina Delphine as Director
13 November 2017
Resigned Turner, Jeffrey Charles as Director
13 November 2017
Resigned Beard, Dennis Michael as Director
13 November 2017
Appointed Taylor, Kenneth Graham as Director
13 November 2017
Appointed Webster, Jacqueline as Director
13 November 2017
Appointed Rowland, David as Director
13 November 2017
Appointed Webster, Charles Nicholas as Director
13 November 2017
Appointed Barnes, Kevin Leonard as Director
13 November 2017
Resigned Mcdonnell, Andrea Elizabeth as Director
29 September 2017
Resigned Black, Sharon Anne as Director
30 May 2016
Resigned Day, Paul Douglas as Director
10 October 2014
Appointed Turner, Jeffrey Charles as Director
30 September 2014
Appointed Day, Paul Douglas as Director
4 February 2014
Resigned Rowland, David as Director
14 December 2013
Resigned Gunn, Ian Ian Kenneth as Director
1 September 2013
Appointed Rowland, David as Director
30 August 2013
Appointed Beard, Dennis Michael as Director
3 January 2012
Resigned Webster, Charles Nicholas as Director
29 December 2011
Resigned Moult, Wayne as Director
29 December 2011
Resigned Maltby-Russell, Joan Mary as Director
11 November 2011
Appointed Moult, Wayne as Director
11 November 2011
Appointed Maltby-Russell, Joan Mary as Director
2 November 2011
Appointed Webster, Charles Nicholas as Director
20 September 2011
Appointed Gunn, Ian Ian Kenneth as Director
17 August 2011
Resigned Barsby, David William as Director
17 August 2011
Resigned Smith, Adam Paul as Director
17 June 2011
Appointed Black, Sharon Anne as Director
9 September 2010
Resigned Gordon, Keith William as Secretary
17 June 2010
Resigned Madden, David Justin as Director
5 May 2010
Appointed Mcdonnell, Andrea Elizabeth as Director
10 October 2009
Resigned Bradley, Peter Michael as Director
1 July 2009
Appointed Smith, Adam Paul as Director
1 July 2009
Appointed Barsby, David William as Director
1 July 2009
Appointed Madden, David Justin as Director
30 December 2004
Appointed The Oxford Secretariat Limited as Corporate Secretary
30 December 2004
Resigned The Oxford Secretariat Limited as Corporate Secretary
30 December 2004
Appointed Oxford Formations Limited as Corporate Director
30 December 2004
Resigned Oxford Formations Limited as Corporate Director
30 December 2004
Appointed Bradley, Peter Michael as Director
30 December 2004
Appointed Gordon, Keith William as 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 March 2025 · micro entity accounts

Net Assets
£34,479
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £2,848 £23,414 £25,288 £35,803 £34,479
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£34,479£35,803£23,646£23,414£17,353£15,077
Creditors (< 1 year)£0£0£0£14,000£21,000
Creditors (> 1 year)£0£0£0
Net Current Assets£34,479£35,803£25,288£23,414£3,353(£5,923)
Net Assets£34,479£35,803£25,288£23,414£2,848
Shareholder Funds£34,479£35,803£25,288£23,414£2,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates6 January 2026
26 October 2025Micro company accounts31 March 2025
21 January 2025Confirmation statement with no updates6 January 2025
30 December 2024Micro company accounts31 March 2024
10 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

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