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CALDERS WHARF MANAGEMENT LIMITED

Company number 10513183

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2025 CS01 Confirmation statement made on 5 December 2025 with no updates
View PDF Confirmation statement made on 5 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024 TM01 Termination of appointment of Hui Wen as a director on 28 June 2024
View PDF Termination of appointment of Hui Wen as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 TM01 Termination of appointment of Jacqueline Wai Yin Ho as a director on 28 May 2024
View PDF Termination of appointment of Jacqueline Wai Yin Ho as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 TM01 Termination of appointment of Bobby Lyons as a director on 19 January 2024
View PDF Termination of appointment of Bobby Lyons as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023 AP04 Appointment of Redwood Estate Management Ltd as a secretary on 8 December 2023
View PDF Appointment of Redwood Estate Management Ltd as a secretary on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 TM02 Termination of appointment of Lynn Hutchings as a secretary on 8 December 2023
View PDF Termination of appointment of Lynn Hutchings as a secretary on 8 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 AP01 Appointment of Ms Jacqueline Wai Yin Ho as a director on 2 November 2023
View PDF Appointment of Ms Jacqueline Wai Yin Ho as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 AD01 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal SE18 6SW on 3 January 2023
View PDF Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal SE18 6SW on 3 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022 AP03 Appointment of Mrs Lynn Hutchings as a secretary on 23 December 2022
View PDF Appointment of Mrs Lynn Hutchings as a secretary on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022 TM02 Termination of appointment of Ian Gibbs Estate Management Limited as a secretary on 23 December 2022
View PDF Termination of appointment of Ian Gibbs Estate Management Limited as a secretary on 23 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022 PSC07 Cessation of Telford Homes Plc as a person with significant control on 4 November 2022
View PDF Cessation of Telford Homes Plc as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021 AP01 Appointment of Mr Hui Wen as a director on 16 August 2021
View PDF Appointment of Mr Hui Wen as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021 AP01 Appointment of Ms Kumari Perumal as a director on 12 July 2021
View PDF Appointment of Ms Kumari Perumal as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021 TM01 Termination of appointment of Katie Rogers as a director on 19 July 2021
View PDF Termination of appointment of Katie Rogers as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021 TM01 Termination of appointment of Jerome Patrick Geoghegan as a director on 19 July 2021
View PDF Termination of appointment of Jerome Patrick Geoghegan as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)