CALLARD HOUSE LIMITED
Management of real estate on a fee or contract basis
CALLARD HOUSE LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
Jelmac House Suite 5 269 High Street Berkhamsted Herts HP4 1AA England
Full company profile for CALLARD HOUSE LIMITED (09762808), an active company based in Berkhamsted, England. Incorporated 4 Sept 2015. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£150.36k
Net Assets
£137.68k
Total Liabilities
£25.36k
Turnover
N/A
Employees
2
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alistair Piers Spooner | Director | British | United Kingdom | 4 Sept 2015 | Active |
| Frank Cattley | Secretary | Unknown | Unknown | 4 Sept 2015 | Active |
| Mark Jeremy Spooner | Director | British | United Kingdom | 4 Sept 2015 | Active |
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 3 Sept 2025 with no updates | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 4 Sept 2024 | Officers | Change Person Secretary Company With Change Date | |
| 4 Sept 2024 | Officers | Change to director Mr Alistair Piers Spooner on 3 Sept 2024 | |
| 4 Sept 2024 | Officers | Change to director Mr Mark Jeremy Spooner on 3 Sept 2024 |
Confirmation statement made on 3 Sept 2025 with no updates
Annual accounts made up to 30 Sept 2024
Change Person Secretary Company With Change Date
Change to director Mr Alistair Piers Spooner on 3 Sept 2024
Change to director Mr Mark Jeremy Spooner on 3 Sept 2024
Recent Activity
Latest Activity
Confirmation statement made on 3 Sept 2025 with no updates
8 months ago on 15 Sept 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 31 Mar 2025
Change Person Secretary Company With Change Date
1 years ago on 4 Sept 2024
Change to director Mr Alistair Piers Spooner on 3 Sept 2024
1 years ago on 4 Sept 2024
Change to director Mr Mark Jeremy Spooner on 3 Sept 2024
1 years ago on 4 Sept 2024