Company Information for CALLANDER WRIGHT MANAGEMENT LIMITED
40 QUEEN ANNE STREET, LONDON, LONDON, W1G 9EL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CALLANDER WRIGHT MANAGEMENT LIMITED | |
Legal Registered Office | |
40 QUEEN ANNE STREET LONDON LONDON W1G 9EL Other companies in W1G | |
Company Number | 01931612 | |
---|---|---|
Company ID Number | 01931612 | |
Date formed | 1985-07-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-01-13 | |
Return next due | 2018-01-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES SCAMAN |
||
RICHARD CHRISTOPHER BREEN |
||
NICHOLAS GERALD BUTTERWORTH |
||
MARTIN JAMES SCAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JOHN TUSON MACDONALD |
Director | ||
DUNCAN EDWARD ALEXANDER MCALLISTER |
Director | ||
DUNCAN EDWARD ALEXANDER MCALLISTER |
Company Secretary | ||
ANTONY PAUL CUNNINGHAM |
Director | ||
PEREGRINE MURRAY ADDISON LLOYD |
Director | ||
NIGEL JOHN CADBURY WILSON |
Company Secretary | ||
NIGEL JOHN CADBURY WILSON |
Director | ||
JOLLYON TREVOR HARDY COOMBS |
Director | ||
CHRISTOPHER JOHN PICKEN |
Director | ||
HELEN MARGARET ASHWORTH |
Director | ||
ROSEMARY JANE GEE |
Company Secretary | ||
PEREGRINE MURRAY ADDISON LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANK HARRIS AND COMPANY LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
JSS (LONDON RESIDENTIAL) LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-06-22 | Active | |
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Company Secretary | 2001-12-11 | CURRENT | 1992-09-22 | Active | |
HOMEWOOD PROPERTIES LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
TOWNCHOICE HOLDINGS LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1995-05-26 | Dissolved 2016-02-02 | |
TOWNCHOICE LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
ST JAMES PARADE (90) LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
NORFOLK SQUARE OPERATING COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
NORFOLK SQUARE PROPERTY COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
NORFOLK SQUARE HOLDING COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
BIRCH GROVE ENTERPRISES LTD | Director | 2017-09-28 | CURRENT | 2015-06-29 | Active | |
RENEW PARTY LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
BRECIS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
BRECES LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
S E NEWCROSS LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
SURECORP LIMITED | Director | 2016-01-20 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
MERRYLAND LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2017-10-17 | |
HI-SPEC LINKS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-01-03 | |
BARET LIMITED | Director | 2015-03-20 | CURRENT | 2012-03-07 | Active | |
BARRINDOR LIMITED | Director | 2014-06-04 | CURRENT | 2006-04-10 | Active | |
TERBREHOP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
CAPILON HOTELS LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
PLATINUM FINANCE LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
BEST LONDON SERVICED APARTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-03-29 | |
DALLINGTON PROPERTIES LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
FRANK HARRIS AND COMPANY LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
BENIT LIMITED | Director | 2008-04-25 | CURRENT | 2004-10-15 | Active | |
YOUROPINION LIMITED | Director | 2007-10-31 | CURRENT | 2006-11-13 | Dissolved 2016-03-29 | |
JSS (LONDON RESIDENTIAL) LIMITED | Director | 2007-10-24 | CURRENT | 2007-06-22 | Active | |
CHF CASTLETON LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-28 | Dissolved 2017-08-02 | |
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Director | 2001-04-11 | CURRENT | 1992-09-22 | Active | |
HOMEWOOD PROPERTIES LIMITED | Director | 2001-03-28 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
TOWNCHOICE HOLDINGS LIMITED | Director | 2001-03-27 | CURRENT | 1995-05-26 | Dissolved 2016-02-02 | |
TOWNCHOICE LIMITED | Director | 2001-03-27 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
ST JAMES PARADE (90) LIMITED | Director | 2000-04-14 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
JSS MAYFAIR LIMITED | Director | 2015-06-09 | CURRENT | 2011-08-23 | Active | |
FRANK HARRIS AND COMPANY LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
JSS (LONDON RESIDENTIAL) LIMITED | Director | 2007-10-24 | CURRENT | 2007-06-22 | Active | |
HOMEWOOD PROPERTIES LIMITED | Director | 2001-03-28 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
TOWNCHOICE HOLDINGS LIMITED | Director | 2001-03-27 | CURRENT | 1995-05-26 | Dissolved 2016-02-02 | |
TOWNCHOICE LIMITED | Director | 2001-03-27 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
ST JAMES PARADE (90) LIMITED | Director | 2001-03-08 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Director | 2001-02-07 | CURRENT | 1992-09-22 | Active | |
LISTER CITY HOLDINGS LIMITED | Director | 1994-10-01 | CURRENT | 1986-12-17 | Active | |
JACKSON-STOPS & STAFF LIMITED | Director | 2009-08-13 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
FRANK HARRIS AND COMPANY LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
HOMEWOOD PROPERTIES LIMITED | Director | 2005-02-15 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
TOWNCHOICE HOLDINGS LIMITED | Director | 2005-02-15 | CURRENT | 1995-05-26 | Dissolved 2016-02-02 | |
TOWNCHOICE LIMITED | Director | 2003-01-03 | CURRENT | 1983-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BUTTERWORTH / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BREEN / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN SCAMAN / 13/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL | |
363a | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 16 SUSSEX STREET LONDON SW1V 4RW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 16 SUSSEX STREET LONDON SW1V 4RW | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: UK PACIFIC INVESTMENTS 7TH FLOOR KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLANDER WRIGHT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CALLANDER WRIGHT MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |