CWM Calon Management Company One Limited

Active05435452 Private company limited by guarantee
Incorporated
26 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
Also at Satchels Court Management Company Limited, The Meadows (Swindon) Management Company Limited, Central Square (Leicester) Management Company Limited · more companies
British
Born July 1959 (67)
Director · Appointed 19 April 2024
Also at Satchels Court Management Company Limited, The Meadows (Swindon) Management Company Limited, Central Square (Leicester) Management Company Limited · more companies
British
Born September 1981 (45)
Corporate Secretary · Appointed 4 November 2010
Also at Gospel Oak Management Company Limited, Frances Court Management (Herne Bay) Limited, Tabernacle Chapel (Bangor) Management Company Limited · more companies
Officer history (23 former)
19 April 2024
Appointed Noble, Paul Frederick as Director
19 April 2024
Appointed Hillary, Leslie Tyrone James as Director
19 April 2024
Resigned Edwards, Jonathan Martin as Director
16 June 2022
Resigned Ralph, Anthony Gareth as Director
16 June 2022
Resigned Rees, Wayne as Director
12 February 2021
Resigned Jones, Kevin as Director
14 June 2018
Appointed Edwards, Jonathan Martin as Director
24 July 2015
Appointed Jones, Kevin as Director
24 July 2015
Resigned Diss, Andrew James Henry as Director
12 May 2015
Appointed Ralph, Anthony Gareth as Director
12 May 2015
Appointed Diss, Andrew James Henry as Director
12 May 2015
Appointed Rees, Wayne as Director
12 May 2015
Resigned Rowland, Stuart Thomas as Director
12 May 2015
Resigned Shergold, Peter John as Director
12 May 2015
Resigned Pavitt, Debra as Director
18 April 2011
Resigned Braddick, Graham Peter as Director
18 April 2011
Resigned Thomas, Michael Peter as Director
4 November 2010
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
31 October 2010
Resigned Williams, Anne Vivien as Secretary
8 June 2009
Resigned Searle, Andrew Peter as Director
18 November 2008
Resigned Smith, David John as Director
18 November 2008
Resigned Jarrett, Andrew as Director
18 November 2008
Appointed Rowland, Stuart Thomas as Director
18 November 2008
Appointed Pavitt, Debra as Director
18 November 2008
Appointed Thomas, Michael Peter as Director
18 November 2008
Appointed Braddick, Graham Peter as Director
18 November 2008
Resigned Horswell, Chris as Director
8 February 2007
Resigned Scott, Gordon as Secretary
8 February 2007
Appointed Williams, Anne Vivien as Secretary
13 November 2006
Appointed Smith, David John as Director
13 November 2006
Appointed Searle, Andrew Peter as Director
1 November 2006
Resigned Thomas, Michael Peter as Director
1 November 2006
Resigned Mabey, Glyn David as Director
1 February 2006
Resigned Slocombe, Robert Anthony as Director
1 February 2006
Appointed Shergold, Peter John as Director
1 February 2006
Appointed Mabey, Glyn David as Director
1 February 2006
Resigned Annis, Keith as Director
1 February 2006
Appointed Jarrett, Andrew as Director
1 February 2006
1 February 2006
Appointed Horswell, Chris as Director
13 June 2005
Appointed Houghton, Russell Francis Gravell as Director
13 June 2005
Appointed Thomas, Michael Peter as Director
13 June 2005
Appointed Slocombe, Robert Anthony as Director
13 June 2005
Appointed Scott, Gordon as Secretary
13 June 2005
Appointed Annis, Keith as Director
26 April 2005
Appointed Thomas, Howard as Nominee Secretary
26 April 2005
Resigned Thomas, Howard as Nominee Secretary
26 April 2005
Appointed Tester, William Andrew Joseph as Nominee Director
26 April 2005
Resigned Tester, William Andrew Joseph 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates26 April 2026
16 March 2026Accounts for a dormant company31 December 2025
15 May 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with no updates26 April 2025
17 January 2025Secretary's details changed
Show all recent filings

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