Caledonian House & Mews Management Company Limited

Active06803726 Private limited company
Incorporated
28 January 2009 (17 years)
Industry
Residents property management (98000)
Directors
Peter John Worthy
Accounts type
Micro entity
Region
East of England
Address
16 Church Street
King's Lynn
PE30 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Worthy, Peter John
Director · Appointed 12 September 2025
British
Born January 1950 (76)
Corporate Secretary · Appointed 25 January 2023
Officer history (12 former)
26 November 2025
Resigned Bouch, Bridget, Ms. as Director
12 September 2025
Appointed Worthy, Peter John as Director
25 January 2023
Resigned Lrpm Ltd as Corporate Secretary
25 January 2023
Appointed Rounce & Evans Property Management Ltd as Corporate Secretary
1 January 2022
Appointed Bouch, Bridget, Ms. as Director
31 December 2021
Resigned Cullum, Stephen Anthony as Director
31 December 2021
Resigned Carter, Susan Julie as Director
1 December 2019
Appointed Lrpm Ltd as Corporate Secretary
1 November 2019
Resigned Rounce & Evans Property Management Ltd as Corporate Secretary
29 June 2019
Appointed Carter, Susan Julie as Director
29 June 2019
Appointed Cullum, Stephen Anthony as Director
29 June 2019
Resigned Link, Jane Ann as Director
30 June 2018
Resigned Worthy, Catherine Margaret as Director
30 June 2018
Appointed Link, Jane Ann as Director
1 February 2017
Appointed Rounce & Evans Property Management Ltd as Corporate Secretary
12 October 2016
Appointed Worthy, Catherine Margaret as Director
12 October 2016
Resigned Hobley, Mark Andrew as Director
9 April 2014
Resigned Rogers, Anne Julie as Secretary
9 April 2014
Resigned Rogers, Ashley Nelson as Director
7 April 2014
Appointed Hobley, Mark Andrew as Director
28 January 2009
Appointed London Law Secretarial Limited as Corporate Secretary
28 January 2009
Resigned London Law Secretarial Limited as Corporate Secretary
28 January 2009
Appointed Cowdry, John Jeremy Arthur as Director
28 January 2009
Resigned Cowdry, John Jeremy Arthur as Director
28 January 2009
Appointed Rogers, Anne Julie as Secretary
28 January 2009
Appointed Rogers, Ashley Nelson as 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

Current Ratio
1.9x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2023 2024 £3,723 £3,520 £4,922 £3,897
Balance sheet detail
2024202320212020
Current Assets£8,477£10,522£4,405£4,282
Creditors (< 1 year)£4,580£5,600£885£55
Net Current Assets£3,897£4,922£3,520£4,227
Shareholder Funds£3,897£4,922£3,520£3,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 December 2025
26 January 2026Confirmation statement with no updates24 January 2026
27 November 2025Termination of appointment of a director
12 September 2025Appointment of a director
11 May 2025Micro company accounts31 December 2024
Show all recent filings

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