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Home > England & Wales Companies > CELANDINE COURT MANAGEMENT LIMITED
Company Information for

CELANDINE COURT MANAGEMENT LIMITED

C/O PARRY AND CO SUITE 123 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
02028604
Private Limited Company
Active

Company Overview

About Celandine Court Management Ltd
CELANDINE COURT MANAGEMENT LIMITED was founded on 1986-06-16 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Celandine Court Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELANDINE COURT MANAGEMENT LIMITED
 
Legal Registered Office
C/O PARRY AND CO SUITE 123 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM20
 
Filing Information
Company Number 02028604
Company ID Number 02028604
Date formed 1986-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELANDINE COURT MANAGEMENT LIMITED
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Company Officers of CELANDINE COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAEME KING
 Director 2004-12-01
CLAIRE LOUISE MURRAY
 Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANNE FRETT
 Company Secretary 2004-04-15 2009-11-26
JACQUELINE ANNE FRETT
 Director 2000-12-07 2004-12-01
THERESA ANN FLIGHT
 Company Secretary 2000-12-07 2004-04-15
THERESA ANN FLIGHT
 Director 2000-12-07 2004-04-15
GILLIAN SHEPHARD
 Director 2000-12-07 2004-02-06
DAVID JOHN WILLIAM HARVEY
 Director 2000-12-07 2002-07-05
THOMAS ROBERT DAVIES
 Company Secretary 1997-07-08 2000-10-31
THOMAS ROBERT DAVIES
 Director 1997-07-08 2000-10-31
JUDITH ANN HOVEY
 Director 1998-07-22 2000-10-31
SARAH BARKER
 Director 1999-01-27 2000-08-06
JOAN FLORENCE EDMONDS
 Director 1996-07-09 2000-04-04
SARAH BARKER
 Company Secretary 2000-01-06 2000-03-30
ALISON JOY GODFREY
 Director 1996-09-24 1998-11-20
JONATHAN DAVID WILLIAM DENNE
 Director 1992-05-19 1998-04-30
JONATHAN DAVID WILLIAM DENNE
 Company Secretary 1992-05-19 1997-07-01
THERESA ANN FLIGHT
 Director 1993-05-11 1997-07-01
JOHN WILLIAM CAMPBELL
 Director 1993-05-11 1996-12-09
ELAINE MARGARET O'KEEFE
 Director 1992-05-19 1996-12-02
PAULA ANN VECK
 Director 1992-05-19 1995-01-13
RONALD GEORGE THOROGOOD
 Director 1992-05-19 1993-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-28CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Parry and Co Unit One Templehouse Estate 6 West Road Harlow Essex CM20 2DU
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Parry and Co Unit One Templehouse Estate 6 West Road Harlow Essex CM20 2DU
2022-01-20APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENJAMIN
2022-01-20APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENJAMIN
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENJAMIN
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MURRAY
2020-07-23CH01Director's details changed for Mr Geoffrey Jackie Benjamin on 2020-07-16
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-23AP01DIRECTOR APPOINTED MR LOUIS JOSEPH WALSH
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME KING
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 23
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 23
2016-05-20AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 23
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12CH01Director's details changed for Claire Louise Murray on 2013-12-20
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 23
2014-05-27AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/13 FROM Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA
2013-05-14AR0109/05/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2010-05-17AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MURRAY / 10/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME KING / 10/05/2010
2009-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE FRETT
2009-05-13363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR
2005-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 19/05/05; CHANGE OF MEMBERS
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-12363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-28288aNEW SECRETARY APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-05363sRETURN MADE UP TO 19/05/03; CHANGE OF MEMBERS
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-11-14363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 19/05/01; CHANGE OF MEMBERS
2002-02-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-19288bDIRECTOR RESIGNED
2000-08-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-23363sRETURN MADE UP TO 19/05/00; CHANGE OF MEMBERS
2000-02-15288aNEW SECRETARY APPOINTED
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12288aNEW DIRECTOR APPOINTED
1999-05-24363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-02-24288bDIRECTOR RESIGNED
1998-10-20288aNEW DIRECTOR APPOINTED
1998-06-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-16363(288)DIRECTOR RESIGNED
1998-06-16363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-10-01288bDIRECTOR RESIGNED
1997-10-01288bSECRETARY RESIGNED
1997-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-28363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CELANDINE COURT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELANDINE COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELANDINE COURT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CELANDINE COURT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 23
Cash Bank In Hand 2012-01-01 £ 22
Current Assets 2012-01-01 £ 22
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 23
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELANDINE COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELANDINE COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of CELANDINE COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELANDINE COURT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CELANDINE COURT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CELANDINE COURT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELANDINE COURT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELANDINE COURT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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