3 Callow Street Management Company Limited

Company Registration Number: 03556005

Company registered in England and Wales

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3 Callow Street Management Company Limited is a Private Company Limited by Guarantee first registered on 30 April 1998. Its current registered address is in Braintree, Essex.

Registered Address

THE OLD COACH HOUSE
22A RAYNE ROAD
BRAINTREE
ESSEX
ENGLAND
CM7 2QH

There are 38 companies currently registered at this postcode, including this one.

All companies at CM7 2QH

Registration Data

Company Number

03556005

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3,948£3,081£2,423
of which Cash £0£0£0£0£2,386£2,098£2,423
Total Assets £0£0£0£0£3,948£3,081£2,423
Current Liabilities £0£0£0£0£3,948£3,081£2,423
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOWARD, Ken

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Artist

    Month of birth: December 1932

    Oriel
    8 South Bolton Gardens
    London
    SW5 0DH
    United Kingdom

  • JENKIN, Pat

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Cafe Owner

    Month of birth: September 1936

    Palm Trees 4 Albert Place
    St Ives
    TR26 2EJ

  • FOXHAVEN DEVELOPMENT LIMITED

    Corporate Director

    Appointed on 28 December 2006

     

    Suite 5,
    Block A, Hirzal Street
    St Peter Port
    GY1 2NN
    Guernsey

  • JENKIN, Pat

    Secretary

    Appointed on 1 November 2010

    Resigned on 23 September 2015

    Palm Trees
    4 Albert Place
    St. Ives
    Cornwall
    TR26 2EJ
    United Kingdom

  • REED, Bryan Arthur

    Secretary

    Appointed on 30 April 1998

    Resigned on 1 November 2010

    First Floor Flat 3 Callow Street
    London
    SW3 6BJ

  • WARMANS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 23 September 2015

    Resigned on 1 September 2017

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH
    England

  • BRANCH, Christopher John

    Director

    Appointed on 13 February 2000

    Resigned on 28 December 2006

    Nationality: British

    Occupation: Reinsurance

    Month of birth: March 1961

    2b Belvedere Drive
    Wimbledon
    London
    SW19 7DG

  • O'NEILL BLACKER, William

    Director

    Appointed on 30 April 1998

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Writer

    Month of birth: July 1962

    3 Callow Street
    Chelsea
    London
    SW3 6BJ

  • REED, Bryan Arthur

    Director

    Appointed on 30 April 1998

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1955

    First Floor Flat 3 Callow Street
    London
    SW3 6BJ

  • SAVIOZZI, Marco

    Director

    Appointed on 30 April 1998

    Resigned on 31 October 1998

    Nationality: Italian

    Occupation: Money Broker

    Month of birth: September 1967

    3 Callow Street
    London
    SW3 6BJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LY7HK. Transaction: MzE3NDgyNjQ1NWFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD0MCX. Transaction: MzE2NTcxMTg0OWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 30 April 2016 no member list [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567DRMH. Transaction: MzE0NzY0MDc3N2FkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN0DRM. Transaction: MzEzOTc5MDY1MmFkaXF6a2N4.

  5. 28 September 2015 Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GO1URE. Transaction: MzEzMTc1NjY1NGFkaXF6a2N4.

  6. 25 September 2015 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO0VWY. Transaction: MzEzMTc0Njk0OWFkaXF6a2N4.

  7. 25 September 2015 Appointment of Warmans Property Management Ltd as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP04. Barcode: X4GO0XEA. Transaction: MzEzMTc0NzQ3N2FkaXF6a2N4.

  8. 25 September 2015 Termination of appointment of Pat Jenkin as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4GO0WEB. Transaction: MzEzMTc0NzEyNGFkaXF6a2N4.

  9. 11 June 2015 Annual return made up to 30 April 2015 no member list [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X49D3CNE. Transaction: MzEyNDk2ODExNmFkaXF6a2N4.

  10. 30 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3KYF6. Transaction: MzExNDA3MDIxM2FkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 30 April 2014 no member list [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HO98G. Transaction: MzA5OTY1MjMwMmFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MC8OY. Transaction: MzA5MzcwODQ0N2FkaXF6a2N4.

  13. 21 June 2013 Termination of appointment of Bryan Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3UWW. Transaction: MzA4MDIwNzAwMWFkaXF6a2N4.

  14. 3 May 2013 Annual return made up to 30 April 2013 no member list [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOBSP. Transaction: MzA3NzQxNjk5N2FkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214K3CA. Transaction: MzA3MTk2NjAzMmFkaXF6a2N4.

  16. 9 May 2012 Annual return made up to 30 April 2012 no member list [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9OAP. Transaction: MzA1NzE5NjgyOGFkaXF6a2N4.

  17. 1 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJHQLZJ3. Transaction: MzA0ODIxMTQyOGFkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 30 April 2011 no member list [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJQRVTZK. Transaction: MzAzNjgyMDQ2NGFkaXF6a2N4.

  19. 22 February 2011 Appointment of Mrs Pat Jenkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU6J0RV2. Transaction: MzAzMjY5NDU1NGFkaXF6a2N4.

  20. 22 February 2011 Appointment of Ken Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU6GHRVG. Transaction: MzAzMjY5NDM4MWFkaXF6a2N4.

  21. 22 February 2011 Termination of appointment of William O'neill Blacker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU6DTRVP. Transaction: MzAzMjY5NDE2NGFkaXF6a2N4.

  22. 22 February 2011 Termination of appointment of Bryan Reed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU6CFRVA. Transaction: MzAzMjY5NDA3NmFkaXF6a2N4.

  23. 23 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LEAQDQ46. Transaction: MzAyOTI4MzE1OWFkaXF6a2N4.

  24. 26 May 2010 Annual return made up to 30 April 2010 no member list [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XHNV7KBY. Transaction: MzAxNjM1NjEwNWFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Foxhaven Development Limited on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH02. Barcode: XHNV4KBV. Transaction: MzAxNjM1NDQwMGFkaXF6a2N4.

  26. 26 May 2010 Director's details changed for Pat Jenkin on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XHNV5KBW. Transaction: MzAxNjM1NDQwMmFkaXF6a2N4.

  27. 26 May 2010 Director's details changed for William O'neill Blacker on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XHNV6KBX. Transaction: MzAxNjM1NDQwM2FkaXF6a2N4.

  28. 26 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUCMYGYP. Transaction: MzAwNzkyMzgxMmFkaXF6a2N4.

  29. 29 May 2009 Annual return made up to 30/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1D7A9I. Transaction: MjAzNDAwNDg2OWFkaXF6a2N4.

  30. 7 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LAP3Y6YP. Transaction: MjAyNTI3ODg5MGFkaXF6a2N4.

  31. 18 June 2008 Annual return made up to 30/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: LLPEQ0ML. Transaction: MjAwNzQyMjQ0MGFkaXF6a2N4.

  32. 1 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczNjQ2M2FkaXF6a2N4.

  33. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2MDcyNGFkaXF6a2N4.

  34. 22 June 2007 Annual return made up to 30/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3MDczNmFkaXF6a2N4.

  35. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyNDYwNWFkaXF6a2N4.

  36. 27 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2OTYzNGFkaXF6a2N4.

  37. 15 June 2006 Annual return made up to 30/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIyMzk1M2FkaXF6a2N4.

  38. 6 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MzYwMDUxMmFkaXF6a2N4.

  39. 19 July 2005 Annual return made up to 30/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3ODYyOWFkaXF6a2N4.

  40. 15 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkyNTg4NGFkaXF6a2N4.

  41. 22 July 2004 Annual return made up to 30/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwMjYzN2FkaXF6a2N4.

  42. 5 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ5NjQ0OWFkaXF6a2N4.

  43. 30 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjE4ODU5OGFkaXF6a2N4.

  44. 30 May 2003 Annual return made up to 30/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3Njg2OWFkaXF6a2N4.

  45. 6 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNDAwNTMxN2FkaXF6a2N4.

  46. 24 May 2002 Annual return made up to 30/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzMDQ0MWFkaXF6a2N4.

  47. 25 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg3MjE2MGFkaXF6a2N4.

  48. 21 May 2001 Annual return made up to 30/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2MjE2MGFkaXF6a2N4.

  49. 7 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NjE5NDQ2M2FkaXF6a2N4.

  50. 30 May 2000 Annual return made up to 30/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzMTc3NGFkaXF6a2N4.

  51. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMDc2MDEzNWFkaXF6a2N4.

  52. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg4MjA2MmFkaXF6a2N4.

  53. 26 May 1999 Annual return made up to 30/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyNDQxNWFkaXF6a2N4.

  54. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc0NjE4MmFkaXF6a2N4.

  55. 26 May 1999 Registered office changed on 26/05/99 from: 1ST floor flat 3 callow street london SW3 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY5NDQyMGFkaXF6a2N4.

  56. 30 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg5OTc3NWFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:14:59 +0100