The Callanders Management Company Limited

Company Name	The Callanders Management Company Limited
Company Status	Active
Company Number	02238265
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 1988(36 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Chris Christofi
Status	Current
Appointed	25 June 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Mrs Tina Karolyn Cohen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Practice Manager
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Mrs Shirley Geller
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(35 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Mr John Harry Breckman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(35 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Joan Finger
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 1992)
Role	Housewife
Correspondence Address	8 The Callanders Bushey Watford Hertfordshire WD2 1PU

Director Name	Ronald Finger
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 September 2005)
Role	Retired
Correspondence Address	8 The Callanders Bushey Watford Hertfordshire WD23 1PU

Director Name	Marlene Woolf
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 1992)
Role	Company Director
Correspondence Address	3 The Callanders Bushey Watford Hertfordshire WD2 1PU

Secretary Name	Jack Leader-Cramer
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	15 The Callanders Bushey Watford Hertfordshire WD23 1PU

Director Name	Jill Diane Murray
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(17 years, 10 months after company formation)
Appointment Duration	10 years (resigned 05 February 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	10 The Callanders Heathbourne Road Bushey Heath Hertfordshire WD23 1PU

Director Name	Mrs Anne Cranley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(17 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 07 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sears Morgan Pm Ltd Suite A2 Kebbell House Del Carpenders Park Watford Herts WD19 5EF

Secretary Name	Mr Philip Rose
Nationality	British
Status	Resigned
Appointed	30 January 2006(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 January 2014)
Role	Retired
Correspondence Address	12 The Callanders Heathbourne Road Bushey Heath Hertfordshire WD2 1PU

Secretary Name	Mrs Gloria Mitchell
Status	Resigned
Appointed	17 February 2014(25 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 March 2018)
Role	Company Director
Correspondence Address	17 The Callanders The Callanders, Heathbourne Road Bushey Heath Bushey WD23 1PU

Director Name	Mr Geoffrey Munitz
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 The Callanders Heathbourne Road Bushey Heath Herts WD23 1PU

Director Name	Ruth Cerner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2019)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	3 The Callanders Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PU

Director Name	Mrs Shirley Geller
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(30 years after company formation)
Appointment Duration	4 years (resigned 25 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sears Morgan Pm Ltd Suite A2 Kebbell House Del Carpenders Park Watford Herts WD19 5EF

Director Name	Alan Woolf
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(30 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Sears Morgan Pm Ltd Suite A2 Kebbell House Del Carpenders Park Watford Herts WD19 5EF

Director Name	Mrs Natalie Fox
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2022(33 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Mr Sanjay Valji Sanghani
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2023(35 years, 1 month after company formation)
Appointment Duration	2 days (resigned 04 May 2023)
Role	IT Consultant
Country of Residence	England
Correspondence Address	C/O Sears Morgan Pm Ltd Suite A2 Kebbell House Del Carpenders Park Watford Herts WD19 5EF

Location

Registered Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

18 January 2021	Accounts for a dormant company made up to 23 June 2020 (9 pages)
27 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
20 November 2020	Director's details changed for Miss Shirley Geller on 20 November 2020 (2 pages)
20 November 2020	Director's details changed for Anne Cranley on 20 November 2020 (2 pages)
23 April 2020	Memorandum and Articles of Association (11 pages)
20 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 February 2020	Statement of company's objects (2 pages)
24 February 2020	Accounts for a dormant company made up to 23 June 2019 (9 pages)
9 December 2019	Termination of appointment of Ruth Cerner as a director on 1 July 2019 (1 page)
9 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 23 June 2018 (6 pages)
22 November 2018	Notification of a person with significant control statement (2 pages)
20 November 2018	Cessation of Geoffrey Munitz as a person with significant control on 13 March 2018 (1 page)
20 November 2018	Termination of appointment of Gloria Mitchell as a secretary on 13 March 2018 (1 page)
12 April 2018	Appointment of Ruth Cerner as a director on 26 March 2018 (2 pages)
12 April 2018	Appointment of Shirley Geller as a director on 26 March 2018 (2 pages)
10 April 2018	Registered office address changed from 10 the Callanders Heathbourne Road Bushey Heath Herts WD23 1PU United Kingdom to 3 the Callanders Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PU on 10 April 2018 (1 page)
10 April 2018	Termination of appointment of Geoffrey Munitz as a director on 26 March 2018 (1 page)
10 April 2018	Appointment of Alan Woolf as a director on 26 March 2018 (2 pages)
22 December 2017	Accounts for a dormant company made up to 23 June 2017 (8 pages)
22 December 2017	Accounts for a dormant company made up to 23 June 2017 (8 pages)
11 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Notification of Geoffrey Munitz as a person with significant control on 13 February 2017 (2 pages)
16 November 2017	Notification of Geoffrey Munitz as a person with significant control on 13 February 2017 (2 pages)
16 November 2017	Cessation of Alan Woolf as a person with significant control on 13 February 2017 (1 page)
16 November 2017	Cessation of Alan Woolf as a person with significant control on 13 February 2017 (1 page)
8 November 2017	Termination of appointment of Alan Woolf as a director on 13 February 2017 (1 page)
8 November 2017	Appointment of Mr Geoffrey Munitz as a director on 13 February 2017 (2 pages)
8 November 2017	Termination of appointment of Alan Woolf as a director on 13 February 2017 (1 page)
8 November 2017	Appointment of Mr Geoffrey Munitz as a director on 13 February 2017 (2 pages)
8 November 2017	Registered office address changed from 3 the Callanders Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PU to 10 the Callanders Heathbourne Road Bushey Heath Herts WD23 1PU on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 3 the Callanders Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PU to 10 the Callanders Heathbourne Road Bushey Heath Herts WD23 1PU on 8 November 2017 (1 page)
16 February 2017	Accounts for a dormant company made up to 23 June 2016 (7 pages)
16 February 2017	Accounts for a dormant company made up to 23 June 2016 (7 pages)
22 November 2016	Termination of appointment of Jill Diane Murray as a director on 5 February 2016 (1 page)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
22 November 2016	Termination of appointment of Jill Diane Murray as a director on 5 February 2016 (1 page)
19 January 2016	Accounts for a dormant company made up to 23 June 2015 (7 pages)
19 January 2016	Accounts for a dormant company made up to 23 June 2015 (7 pages)
4 December 2015	Annual return made up to 17 November 2015 no member list (4 pages)
4 December 2015	Annual return made up to 17 November 2015 no member list (4 pages)
24 December 2014	Full accounts made up to 23 June 2014 (8 pages)
24 December 2014	Full accounts made up to 23 June 2014 (8 pages)
2 December 2014	Annual return made up to 25 November 2014 no member list (5 pages)
2 December 2014	Annual return made up to 25 November 2014 no member list (5 pages)
18 February 2014	Appointment of Mrs Gloria Mitchell as a secretary (2 pages)
18 February 2014	Appointment of Mrs Gloria Mitchell as a secretary (2 pages)
13 February 2014	Termination of appointment of Philip Rose as a secretary (1 page)
13 February 2014	Termination of appointment of Philip Rose as a secretary (1 page)
4 January 2014	Full accounts made up to 23 June 2013 (8 pages)
4 January 2014	Full accounts made up to 23 June 2013 (8 pages)
26 November 2013	Annual return made up to 25 November 2013 no member list (5 pages)
26 November 2013	Annual return made up to 25 November 2013 no member list (5 pages)
11 January 2013	Full accounts made up to 23 June 2012 (8 pages)
11 January 2013	Full accounts made up to 23 June 2012 (8 pages)
20 November 2012	Annual return made up to 17 November 2012 no member list (5 pages)
20 November 2012	Annual return made up to 17 November 2012 no member list (5 pages)
13 December 2011	Full accounts made up to 23 June 2011 (10 pages)
13 December 2011	Full accounts made up to 23 June 2011 (10 pages)
17 November 2011	Annual return made up to 17 November 2011 no member list (5 pages)
17 November 2011	Annual return made up to 17 November 2011 no member list (5 pages)
12 January 2011	Full accounts made up to 23 June 2010 (12 pages)
12 January 2011	Full accounts made up to 23 June 2010 (12 pages)
12 December 2010	Annual return made up to 15 November 2010 no member list (5 pages)
12 December 2010	Annual return made up to 15 November 2010 no member list (5 pages)
15 November 2009	Director's details changed for Alan Woolf on 15 November 2009 (2 pages)
15 November 2009	Annual return made up to 15 November 2009 no member list (4 pages)
15 November 2009	Director's details changed for Jill Diane Murray on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Jill Diane Murray on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Anne Cranley on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Anne Cranley on 15 November 2009 (2 pages)
15 November 2009	Annual return made up to 15 November 2009 no member list (4 pages)
15 November 2009	Director's details changed for Alan Woolf on 15 November 2009 (2 pages)
2 October 2009	Full accounts made up to 23 June 2009 (12 pages)
2 October 2009	Full accounts made up to 23 June 2009 (12 pages)
19 November 2008	Annual return made up to 15/11/08 (3 pages)
19 November 2008	Annual return made up to 15/11/08 (3 pages)
24 October 2008	Full accounts made up to 23 June 2008 (12 pages)
24 October 2008	Full accounts made up to 23 June 2008 (12 pages)
20 November 2007	Annual return made up to 15/11/07 (2 pages)
20 November 2007	Annual return made up to 15/11/07 (2 pages)
14 November 2007	Full accounts made up to 23 June 2007 (12 pages)
14 November 2007	Full accounts made up to 23 June 2007 (12 pages)
12 December 2006	Annual return made up to 15/11/06 (2 pages)
12 December 2006	Annual return made up to 15/11/06 (2 pages)
13 October 2006	Full accounts made up to 23 June 2006 (12 pages)
13 October 2006	Full accounts made up to 23 June 2006 (12 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
13 December 2005	Annual return made up to 15/11/05 (4 pages)
13 December 2005	Annual return made up to 15/11/05 (4 pages)
29 November 2005	Full accounts made up to 23 June 2005 (10 pages)
29 November 2005	Full accounts made up to 23 June 2005 (10 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
11 November 2004	Annual return made up to 15/11/04 (4 pages)
11 November 2004	Annual return made up to 15/11/04 (4 pages)
18 October 2004	Full accounts made up to 23 June 2004 (11 pages)
18 October 2004	Full accounts made up to 23 June 2004 (11 pages)
4 November 2003	Annual return made up to 15/11/03 (4 pages)
4 November 2003	Annual return made up to 15/11/03 (4 pages)
3 October 2003	Full accounts made up to 23 June 2003 (9 pages)
3 October 2003	Full accounts made up to 23 June 2003 (9 pages)
21 November 2002	Annual return made up to 15/11/02 (4 pages)
21 November 2002	Annual return made up to 15/11/02 (4 pages)
18 October 2002	Full accounts made up to 23 June 2002 (10 pages)
18 October 2002	Full accounts made up to 23 June 2002 (10 pages)
30 May 2002	Registered office changed on 30/05/02 from: woodford house woodford road watford hertfordshire WD1 1DL (1 page)
30 May 2002	Registered office changed on 30/05/02 from: woodford house woodford road watford hertfordshire WD1 1DL (1 page)
20 November 2001	Annual return made up to 15/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 November 2001	Annual return made up to 15/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 October 2001	Full accounts made up to 23 June 2001 (10 pages)
10 October 2001	Full accounts made up to 23 June 2001 (10 pages)
28 November 2000	Annual return made up to 15/11/00 (3 pages)
28 November 2000	Annual return made up to 15/11/00 (3 pages)
20 October 2000	Full accounts made up to 23 June 2000 (10 pages)
20 October 2000	Full accounts made up to 23 June 2000 (10 pages)
5 December 1999	Annual return made up to 15/11/99 (3 pages)
5 December 1999	Annual return made up to 15/11/99 (3 pages)
15 September 1999	Full accounts made up to 23 June 1999 (10 pages)
15 September 1999	Full accounts made up to 23 June 1999 (10 pages)
23 November 1998	Annual return made up to 15/11/98 (4 pages)
23 November 1998	Annual return made up to 15/11/98 (4 pages)
9 October 1998	Full accounts made up to 23 June 1998 (8 pages)
9 October 1998	Full accounts made up to 23 June 1998 (8 pages)
23 December 1997	Full accounts made up to 23 June 1997 (9 pages)
23 December 1997	Full accounts made up to 23 June 1997 (9 pages)
4 December 1997	Annual return made up to 15/11/97 (4 pages)
4 December 1997	Annual return made up to 15/11/97 (4 pages)
18 March 1997	Full accounts made up to 23 June 1996 (8 pages)
18 March 1997	Full accounts made up to 23 June 1996 (8 pages)
26 November 1996	Annual return made up to 15/11/96 (4 pages)
26 November 1996	Annual return made up to 15/11/96 (4 pages)
11 December 1995	Annual return made up to 15/11/95 (4 pages)
11 December 1995	Annual return made up to 15/11/95 (4 pages)
21 November 1995	Full accounts made up to 23 June 1995 (8 pages)
21 November 1995	Full accounts made up to 23 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
31 March 1988	Incorporation (22 pages)
31 March 1988	Incorporation (22 pages)

The Callanders Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London