The Callis Apartments Management Company Limited

Active05787244 Private company limited by guarantee
Incorporated
20 April 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Fiona Joy Tudge
Richard Leonard Tudge
Controlled by
Kurtis Paul Oliver
Accounts type
Total exemption full
Region
East Midlands
Address
64 High Street
Belper
DE56 1GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tudge, Fiona Joy
Director · Appointed 4 May 2021
British
Born February 1968 (58)
Tudge, Richard Leonard
Director · Appointed 4 May 2021
British
Born August 1957 (69)
Director · Appointed 2 February 2021
British
Born November 1968
Director · Appointed 1 December 2020
British
Born March 1978 (48)
Cockerill, Susan Joy
Director · Appointed 16 December 2019
British
Born September 1960 (66)
Officer history (13 former)
8 February 2024
Resigned Charlton, Sarah as Secretary
8 February 2024
Resigned Tagg, David Arthur as Director
22 January 2024
Resigned Rose, Susan Ann as Director
1 March 2023
Appointed Charlton, Sarah as Secretary
29 November 2021
Resigned Taylor, Gillian Mary as Director
4 May 2021
Appointed Tudge, Richard Leonard as Director
4 May 2021
Appointed Tudge, Fiona Joy as Director
2 February 2021
Appointed Waddingham, Philip as Director
1 December 2020
Appointed Oliver, Kurtis Paul as Director
16 December 2019
Appointed Cockerill, Susan Joy as Director
16 December 2019
Resigned Taylor, Colin as Secretary
31 July 2013
Resigned Hextall, Shaun Stuart as Director
20 June 2012
Appointed Hextall, Shaun Stuart as Director
20 April 2012
Appointed Rose, Susan Ann as Director
20 April 2012
Appointed Taylor, Colin as Secretary
20 April 2012
Appointed Tagg, David Arthur as Director
20 March 2012
Resigned Scott, Carly as Secretary
20 March 2012
Resigned Robinson, Greig Paul as Director
20 March 2012
Resigned Bunney, Keith Wilson as Director
26 August 2010
Resigned Stewart, Stephen Scott as Director
1 July 2009
Resigned Bunney, Keith Wilson as Secretary
1 July 2009
Appointed Scott, Carly as Secretary
1 July 2009
Appointed Robinson, Greig Paul as Director
1 July 2009
Appointed Taylor, Gillian Mary as Director
20 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2006
Appointed Bunney, Keith Wilson as Secretary
20 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
20 April 2006
Appointed Stewart, Stephen Scott as Director
20 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
20 April 2006
Appointed Bunney, Keith Wilson as Director
20 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 September 2025
Has significant influence or control
British
Born March 1978 (48)
Former controllers (3)
15 September 2025
Ceased Susan Anne Rose — Has significant influence or control
8 February 2024
Ceased David Arthur Tagg — Has significant influence or control
1 March 2023
Ceased Gillian Mary Taylor — Has significant influence or control

Financials

Net Assets
£5,556
Cash
£6,285
Employees
5

Trend

Cash
£0 £5k £10k 2019 2020 2021 2023 2024 £2,868 £2,376 £2,603 £2,771 £6,285
Balance sheet detail
202420232022202120202019
Current Assets£6,285£3,292£3,458£2,952
Debtors£689£1,082£84
Cash£6,285£2,771£2,603£2,376£2,868
Creditors (< 1 year)£661£491£405£390
Net Current Assets£5,556£2,110£2,801£3,053£2,562
Net Assets£5,556
Shareholder Funds£2,110£2,801£3,053£2,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
13 May 2026Confirmation statement with no updates7 May 2026
10 May 2026Replacement filing for the appointment of a director
19 September 2025Total exemption full accounts31 December 2024
15 September 2025Cessation of a person with significant control
Show all recent filings

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