The Callanders Management Company Limited
02238265
Healthy
No risk factors detected.
Details
Compliance
Last accounts
23/06/2025
total exemption full
Next accounts due
23/03/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
secretary · Since 25/06/2021
Former
director · Resigned 09/01/1992
director · Resigned 09/01/1992
director · Resigned 30/09/2005
secretary · Resigned 30/01/2006
secretary · Resigned 20/01/2014
director · Resigned 05/02/2016
director · Resigned 13/02/2017
secretary · Resigned 13/03/2018
director · Resigned 26/03/2018
director · Resigned 01/07/2019
director · Resigned 07/03/2022
director · Resigned 07/03/2022
director · Resigned 25/03/2022
director · Resigned 04/05/2023
director · Resigned 13/03/2024
director · Resigned 14/10/2024
Persons with Significant Control
Former PSCs
Alan Woolf
Ceased 13/02/2017
Mr Geoffrey Munitz
Ceased 13/03/2018
PSC Statements
no individual or entity with signficant control· 13/03/2018
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE
WATFORD
CompanyRankvs 27320+ SIC 98000 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 23/06/2025
Net Worth
£13k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£13k
Working capital
Current Assets
—
Current Liabilities
£3k
Fixed Assets
£0
Debtors
£17k
Tax at Year End
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
appoint person secretary company with name date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
memorandum articles
resolution
statement of companys objects
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control statement
termination secretary company with name termination date
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
accounts with accounts type full