CALLUNA CHASE MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05168377. The registration start date is July 1, 2004. The current status is Active.
Company Number | 05168377 |
Company Name | CALLUNA CHASE MANAGEMENT LIMITED |
Registered Address |
c/o AILIE SANTER Heath Lodge 179a Upper Chobham Road Camberley Surrey GU15 1EH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-07-01 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-29 |
Returns Last Update | 2015-07-01 |
Confirmation Statement Due Date | 2021-07-21 |
Confirmation Statement Last Update | 2020-07-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
HEATH LODGE 179A UPPER CHOBHAM ROAD |
Post Town | CAMBERLEY |
County | SURREY |
Post Code | GU15 1EH |
Entity Name | Office Address |
---|---|
HEATH LODGE MANAGEMENT LTD | Heath Lodge, 28 Hillsborough Park, Camberley, GU15 1HG, England |
PUBLIC MARKET LIMITED | Heath Lodge, 28 Hillsborough Park, Camberley, Surrey, GU15 1HG |
ONLINE FORMS LIMITED | Heath Lodge, Hillsborough Park, Camberley, Surrey, GU15 1HG |
K MILLS SERVICES LTD | Heath Lodge, 28 Hillsborough Park, Camberley, Surrey, GU15 1HG |
Entity Name | Office Address |
---|---|
ARROW CONSTRUCTION LIMITED | 181 Upper Chobham Road, Camberley, GU15 1EH, England |
NIAMH PHILLIPS DESIGN LTD | 181 Talgarth House, Upper Chobham Road, Camberley, GU15 1EH, United Kingdom |
FIRST AVENUE ESTATES (DEVELOPMENTS) LIMITED | 161 Upper Chobham Road, Camberley, Surrey, GU15 1EH, United Kingdom |
MAX HARRISON CONSTRUCTION LIMITED | 173 Tall Pines, Upper Chobham Road, Camberley, GU15 1EH, United Kingdom |
ARROW LIFT ENGINEERS LIMITED | Talgarth, Upper Chobham Road, Camberley, Surrey, GU15 1EH |
SAFFRON CONTRACT SERVICES LIMITED | Fyfin House, 183, Upper Chobham Road, Camberley, Surrey, GU15 1EH, England |
LOLA AND BLOOM LTD | 181 Upper Chobham Road, Camberley, GU15 1EH, England |
NGDCS LIMITED | 143 Upper Chobham Road, Camberley, Surrey, GU15 1EH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SANTER, Ailie Florence | Secretary (Active) | Ailie Santer, Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, United Kingdom, GU15 1EH | / 11 April 2011 |
/ |
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GUY, Paul Anthony | Director (Active) | Brackenview, 179b Upper Chobham Road, Camberley, Surrey, GU15 1EH | March 1962 / 21 July 2005 |
British / United Kingdom |
Accountant |
KANG, Gurjeet Singh | Director (Active) | Heatherwood, 179c, Upper Chobham Road, Camberley, Surrey, England, GU15 1EH | August 1992 / 9 February 2016 |
British / England |
Actuary |
SANTER, Ailie Florence | Director (Active) | Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, United Kingdom, GU15 1EH | February 1968 / 11 April 2011 |
British / United Kingdom |
Housewife |
TOLHURST, Michael Peter | Director (Active) | Calluna, 179 Upper Chobham Road, Camberley, Surrey, GU15 1EH | September 1936 / 1 April 2005 |
British / England |
Co Director |
BOARD, Edwin Leslie | Secretary (Resigned) | Heatherwood, 179c Upper Chobham Road, Camberley, Surrey, GU15 1EH | / 27 March 2006 |
/ |
|
RAHO, Nicola Rose | Secretary (Resigned) | 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH | / 21 July 2005 |
/ |
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MABLAW CORPORATE SERVICES LIMITED | Secretary (Resigned) | 21 Station Road, Watford, Hertfordshire, WD17 1HT | / 1 July 2004 |
/ |
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BOARD, Edwin Leslie | Director (Resigned) | Heatherwood, 179c Upper Chobham Road, Camberley, Surrey, GU15 1EH | May 1943 / 1 April 2005 |
British / United Kingdom |
Director |
BOARD, Theresa | Director (Resigned) | Heatherwood, 179 Upper Chobham Road, Camberley, Surrey, GU15 1EH | March 1952 / 1 April 2005 |
British / |
Director |
JORDEN, Anthony Mervyn | Director (Resigned) | 18 Tylers, Harpenden, Hertfordshire, AL5 5RT | January 1947 / 30 July 2004 |
British / |
Chartered Surveyor |
MANSOUR, Mohamed Gouda | Director (Resigned) | Heatherwood, 179, Upper Chobham Road, Camberley, Surrey, England, GU15 1EH | May 1966 / 13 January 2014 |
Egyptian / England |
Supply Chain Director |
RAHO, Nicola Rose | Director (Resigned) | 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH | July 1965 / 1 April 2005 |
British / |
Consultant |
RAHO, Renato | Director (Resigned) | 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH | November 1965 / 1 April 2005 |
British / |
Consultant |
SALATA, Anthony Gene | Director (Resigned) | 64 Wildwood Road, London, NW11 | August 1944 / 30 July 2004 |
British / England |
Charterd Surveyor |
SANTER, Jim | Director (Resigned) | Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH | May 1970 / 14 July 2006 |
British / United Kingdom |
Airline Pilot |
MABLAW CORPORATE SERVICES LIMITED | Director (Resigned) | 21 Station Road, Watford, Hertfordshire, WD17 1HT | / 1 July 2004 |
/ |
|
MABLAW NOMINEES LIMITED | Director (Resigned) | 21 Station Road, Watford, Hertfordshire, WD17 1HT | / 1 July 2004 |
/ |
Post Town | CAMBERLEY |
Post Code | GU15 1EH |
SIC Code | 98000 - Residents property management |
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