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The Calders (Burnley) Estate Management Company Limited

13321504

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 08/04/2021

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mhl (Mancos) Limited

corporate director · Since 08/04/2021

Reg: SC290235

Paul William Hitchen

director · Since 21/11/2024

British · England · Age 46

Former

Julie Mansfield Jackson

director · Resigned 16/01/2024

Justin William Herbert

director · Resigned 21/11/2024

Persons with Significant Control

Miller Homes Limited

75–100% votes
Appoint directors

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255429 · Companies House · Limited By Shares

Notified 08/04/2021

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Centro Place
2026-05-07

2 CENTRO PLACE

post townDerby
2026-05-07

DERBY

Filing History15 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director resigned

termination director company with name termination date

24/01/20241 page · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Incorporated

incorporation company

08/04/202148 pages · PDF