Caldecote Court Management Limited

Active06302787 Private limited company
Incorporated
5 July 2007 (19 years)
Industry
Combined facilities support activities (81100)
Directors
Tracy Michele Brewer
Wendy Ann Patricia Carol Haynes
Controlled by
Tracy Michele Brewer
Wendy Ann Patricia Carol Haynes
Accounts type
Micro entity
Region
South East
Address
2 Glen Fields
Newport Pagnell
MK16 0FE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gehani, Laveena Tikam
Secretary · Appointed 1 September 2014
Brewer, Tracy Michele
Director · Appointed 22 November 2012
British
Born March 1963 (63)
Haynes, Wendy Ann Patricia Carol
Director · Appointed 22 November 2012
British
Born October 1966 (60)
Officer history (8 former)
1 September 2014
Resigned Kinns, Louise as Secretary
1 September 2014
Appointed Gehani, Laveena Tikam as Secretary
2 January 2014
Resigned Chauhan, Darshun Navin as Secretary
1 January 2014
Appointed Chauhan, Darshun Navin as Secretary
21 January 2013
Appointed Kinns, Louise as Secretary
22 November 2012
Resigned Tiley, William as Secretary
22 November 2012
Appointed Brewer, Tracy Michele as Director
22 November 2012
Appointed Haynes, Wendy Ann Patricia Carol as Director
22 November 2012
Resigned Tiley, William as Director
22 November 2012
Resigned Milne, Adrian Leslie James as Director
5 July 2007
Resigned Swift Incorporations Limited as Corporate Secretary
5 July 2007
Appointed Swift Incorporations Limited as Corporate Director
5 July 2007
Resigned Swift Incorporations Limited as Corporate Director
5 July 2007
Appointed Tiley, William as Secretary
5 July 2007
Resigned Instant Companies Limited as Corporate Director
5 July 2007
Appointed Milne, Adrian Leslie James as Director
5 July 2007
Appointed Instant Companies Limited as Corporate Director
5 July 2007
Appointed Tiley, William as Director
5 July 2007
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 2 active

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

Tracy Michele Brewer
Individual · Notified 13 July 2016
Has significant influence or control
British
Born March 1963 (63)
Wendy Ann Patricia Carol Haynes
Individual · Notified 13 July 2016
Has significant influence or control
British
Born October 1966 (60)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£19

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 (£480) (£1,081) (£1,082) (£744) £18 £18 £19
Balance sheet detail
2025202420232022202120202019
Current Assets£8,888£6,369£3,445£1,078£740£402£1,283
Creditors (< 1 year)£0
Net Current Assets£8,888£6,369£3,445£1,078£740£402£1,283
Net Assets£19£18£18(£744)(£1,082)(£1,081)(£480)
Shareholder Funds£19£18£18(£744)(£1,082)(£1,081)(£480)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Micro company accounts31 July 2025
7 January 2026Confirmation statement with updates10 December 2025
14 April 2025Micro company accounts31 July 2024
18 December 2024Confirmation statement with no updates10 December 2024
25 March 2024Micro company accounts31 July 2023
Show all recent filings

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