Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Callaura Management Company Limited
- Incorporated
- 19 April 2012 (14 years)
- Previously known as
- Rolco 340 Limited (until 14 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Barbara JadrychArlene Mary Keenan
- Accounts type
- Micro entity
- Region
- South East
- Address
- Bourne Cottage Lower Pennington LanePenningtonLymingtonSO41 8AN
Officers 2 active
Officer details are public data from the Companies House register.
Jadrych, Barbara
Director · Appointed 9 January 2024
Polish
Born November 1981
Keenan, Arlene Mary
Director · Appointed 21 June 2016
Irish
Born July 1972 (54)
Officer history (12 former)
6 November 2026
Resigned Nash, Keith Wilfred as Director
5 January 2026
Resigned Thompson, Margaret Elizabeth as Director
5 January 2026
Resigned Redon, Teresa Harriet as Director
5 January 2026
Resigned Clapperton, Gillian as Director
9 January 2024
Appointed Jadrych, Barbara as Director
7 July 2020
Appointed Thompson, Margaret Elizabeth as Director
8 January 2020
Resigned Hendy, Sheila as Director
13 September 2019
Resigned Crouch, Leon Adrian as Director
13 February 2018
Appointed Redon, Teresa Harriet as Director
21 June 2016
Appointed Keenan, Arlene Mary as Director
14 June 2016
Resigned Nichols, Steven Edward as Director
22 April 2016
Appointed Hendy, Sheila as Director
22 April 2016
Resigned Hendy, Sheila as Director
29 April 2015
Appointed Crouch, Leon Adrian as Director
29 April 2015
Appointed Clapperton, Gillian as Director
29 April 2015
Appointed Nichols, Steven Edward as Director
29 April 2015
Appointed Nash, Keith Wilfred as Director
29 April 2015
Appointed Hendy, Sheila as Director
29 April 2015
29 April 2015
14 August 2012
14 August 2012
14 August 2012
14 August 2012
19 April 2012
19 April 2012
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 · micro entity accounts
- Net Assets
- £6
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £1,836 | £2,145 | £0 | £6 | £6 | £6 | |
| Creditors (< 1 year) | £1,836 | £2,145 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £0 | £0 | £0 | £6 | £6 | £6 | |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director |
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