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Home > England & Wales Companies > CAENSHILL MANAGEMENT LIMITED
Company Information for

CAENSHILL MANAGEMENT LIMITED

84 Coombe Road, CHURCH STREET, New Malden, KT3 4QS,
Company Registration Number
04268937
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Caenshill Management Ltd
CAENSHILL MANAGEMENT LIMITED was founded on 2001-08-13 and has its registered office in New Malden. The organisation's status is listed as "Active". Caenshill Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAENSHILL MANAGEMENT LIMITED
 
Legal Registered Office
84 Coombe Road
CHURCH STREET
New Malden
KT3 4QS
Other companies in KT13
 
Filing Information
Company Number 04268937
Company ID Number 04268937
Date formed 2001-08-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-08
Return next due 2025-08-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-12 11:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAENSHILL MANAGEMENT LIMITED
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Company Officers of CAENSHILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CURCHOD & CO LLP
 Company Secretary 2017-02-01
TIMOTHY RICHARD BUTCHER
 Director 2017-04-03
JOHN ROBERT LUXFORD
 Director 2007-06-19
DAVID WALLIN
 Director 2011-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
KAY JACKIE GREEN
 Director 2003-03-20 2017-04-03
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2015-08-25 2017-01-01
GCS PROPERTY MANAGEMENT LTD
 Company Secretary 2010-08-12 2015-08-25
JACQUELINE ANN HOOPER
 Director 2006-06-19 2010-10-01
SYLVIA PATRICIA DOCKING
 Company Secretary 2003-03-20 2006-09-30
SYLVIA PATRICIA DOCKING
 Director 2003-03-20 2006-09-30
VANESSA JANE COOK
 Director 2003-08-10 2006-02-09
RONALD JOHN WINDER
 Director 2003-03-20 2003-08-05
COLLYER BRISTOW SECRETARIES LIMITED
 Company Secretary 2001-08-13 2003-03-20
JANE ELIZABETH HALL
 Director 2001-08-13 2003-03-20
PAUL RAYMOND LOWRIE NICHOLS
 Director 2001-08-13 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD BUTCHER CAENSHILL HOUSE LIMITED Director 2017-04-03 CURRENT 2006-11-15 Active
JOHN ROBERT LUXFORD H.F. LUXFORD INVESTMENTS LTD Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
JOHN ROBERT LUXFORD CAENSHILL HOUSE LIMITED Director 2010-11-29 CURRENT 2006-11-15 Active
JOHN ROBERT LUXFORD H.F.LUXFORD & SONS LIMITED Director 1991-11-20 CURRENT 1959-04-16 Liquidation

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
2024-09-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BLAKE
2023-12-12DIRECTOR APPOINTED MR GARY RICHARD SHARP
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20DIRECTOR APPOINTED MRS KAY JACKIE GREEN
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-01AP01DIRECTOR APPOINTED MR ALLEN NICHOLAS
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LUXFORD
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIN
2020-02-06AP01DIRECTOR APPOINTED MR KEVIN JOHN BLAKE
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-04-28PSC08Notification of a person with significant control statement
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-11AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD BUTCHER
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KAY GREEN
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KAY GREEN
2017-03-01TM02Termination of appointment of Trinity Nominees (1) Limited on 2017-01-01
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND
2017-02-28AP04CORPORATE SECRETARY APPOINTED CURCHOD & CO LLP
2017-02-28TM02APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND
2017-02-28AP04CORPORATE SECRETARY APPOINTED CURCHOD & CO LLP
2017-02-28TM02APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
2015-10-13AP04Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25
2015-10-13TM02Termination of appointment of Gcs Property Management Ltd on 2015-08-25
2015-08-14AR0113/08/15 ANNUAL RETURN FULL LIST
2015-06-10AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-18AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-13AR0113/08/13 NO MEMBER LIST
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-14AR0113/08/12 NO MEMBER LIST
2012-04-04AA31/08/11 TOTAL EXEMPTION FULL
2011-08-15AR0113/08/11 NO MEMBER LIST
2011-07-07AP01DIRECTOR APPOINTED MR DAVID WALLIN
2011-05-16AA31/08/10 TOTAL EXEMPTION FULL
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOOPER
2010-09-09AR0113/08/10 NO MEMBER LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LUXFORD / 12/08/2010
2010-09-09AP04CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LTD
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HOOPER / 12/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY JACKIE GREEN / 12/08/2010
2010-04-29AA31/08/09 TOTAL EXEMPTION FULL
2009-09-04363aANNUAL RETURN MADE UP TO 13/08/09
2009-06-30AA31/08/08 TOTAL EXEMPTION FULL
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 36 BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1AW
2008-08-18363aANNUAL RETURN MADE UP TO 13/08/08
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2007-10-18288aNEW DIRECTOR APPOINTED
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: FLAT 4 CAENSHILL HOUSE 5 CHAUCER AVENUE WEYBRIDGE SURREY KT13 0PB
2007-09-20363aANNUAL RETURN MADE UP TO 13/08/07
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-22363sANNUAL RETURN MADE UP TO 13/08/06
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-06-19288aNEW DIRECTOR APPOINTED
2006-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sANNUAL RETURN MADE UP TO 13/08/05
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363sANNUAL RETURN MADE UP TO 13/08/04
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-21RES03EXEMPTION FROM APPOINTING AUDITORS
2003-08-26363sANNUAL RETURN MADE UP TO 13/08/03
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-26288bDIRECTOR RESIGNED
2003-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/03
2003-08-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-04-01288bSECRETARY RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: INHURST HOUSE BAUGHURST HAMPSHIRE RG26 5JJ
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2002-09-03363sANNUAL RETURN MADE UP TO 13/08/02
2002-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAENSHILL 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 CAENSHILL 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
CAENSHILL 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
2015-12-31
Annual Accounts
2016-12-31

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 CAENSHILL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CAENSHILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAENSHILL MANAGEMENT LIMITED
Trademarks
We have not found any records of CAENSHILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAENSHILL 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 CAENSHILL 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 CAENSHILL 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 CAENSHILL 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 CAENSHILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT3 4QS