CALLENDERS GREEN MANAGEMENT COMPANY LIMITED

Accounts Submitted 19 Feb 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Stonemead House London Road Croydon Surrey CR0 2RF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
B-hive Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Jun 2018	Active
Thomas Ferris-rice	Director	British	United Kingdom	40	11 Jun 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stewart Milne Homes North West England (developments) Limited

United Kingdom

Active

Notified 11 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED united kingdom shares 75 to 100 percent

HSDL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STEWART MILNE GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CALLENDERS GREEN MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2025	Officers	Termination of Craig Andrew Phillip Simmins as director on 2025-06-10	View(1 page)
11 Jun 2025	Officers	Appointment of Mr Thomas Ferris-Rice as director on 2025-06-11	View(2 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-10 with no updates	View(3 pages)
25 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
25 Mar 2025	Officers	Change to director Mr Craig Andrew Phillip Simmins on 2025-03-25	View(2 pages)