CALLUNA MANAGEMENT COMPANY LIMITED
01495766 · Active · Ltd · 46 yrs · Leatherhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HES ESTATE MANAGEMENT LIMITED
Corporate Secretary
BOND, Chloe
Director
POWELL, Heidrun Melanie
Director
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
Corporate Secretary · Resigned 2022-01-01
GCS PROPERTY MANAGEMENT LIMITED
Corporate Secretary · Resigned 2015-08-25
MOAT MANAGEMENT SERVICES (1990) LIMITED
Corporate Secretary · Resigned 2006-10-31
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Companies House dossier
CALLUNA MANAGEMENT COMPANY LIMITED
01495766Active· Ltd· England Wales· 1980-05-08Incorporated 1980-05-08Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- EVANS, Joanna· DirectorResigned 2026-06-30
- PULLEN, Leonard Stanley· DirectorResigned 2022-10-26
- BOND, Chloe· DirectorAppointed 2022-01-24
- HES ESTATE MANAGEMENT LIMITED· Corporate SecretaryAppointed 2022-01-01
HES ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2022-01-01
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BOND, Chloe
Director
- Appointed
- 2022-01-24
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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POWELL, Heidrun Melanie
Director
- Appointed
- 2006-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
Corporate Secretary
- Appointed
- 2016-01-01
- Resigned
- 2022-01-01
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GCS PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2006-11-01
- Resigned
- 2015-08-25
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MOAT MANAGEMENT SERVICES (1990) LIMITED
Corporate Secretary
- Appointed
- 1992-07-06
- Resigned
- 2006-10-31
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MOAT MANAGEMENT SERVICES (1990) LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1992-07-06
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TRINITY NOMINEES (1) LIMITED
Corporate Secretary
- Appointed
- 2015-08-25
- Resigned
- 2016-01-01
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ALLEN, David Edwin
Director
- Appointed
- 2018-06-27
- Resigned
- 2020-03-26
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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BUXTON, Hazel Marion
Director
- Appointed
- 1993-05-06
- Resigned
- 1996-08-12
- Nationality
- British
- Born
- 06/1954
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CONWAY, Susan Elizabeth
Director
- Appointed
- —
- Resigned
- 1995-06-12
- Nationality
- British
- Born
- 03/1968
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DE ROZA, Suzanne
Director
- Appointed
- 2005-09-20
- Resigned
- 2010-05-26
- Nationality
- British
- Born
- 02/1957
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DEACON, Daphne Margaret
Director
- Appointed
- —
- Resigned
- 1999-04-03
- Nationality
- British
- Born
- 12/1932
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EVANS, Joanna
Director
- Appointed
- 2020-06-14
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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GARDNER, Josephine Mary
Director
- Appointed
- —
- Resigned
- 1994-07-19
- Nationality
- British
- Born
- 09/1929
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GILDON, Michael
Director
- Appointed
- 1999-06-10
- Resigned
- 2007-10-23
- Nationality
- British
- Born
- 10/1950
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OSGERBY, Ciaran Gerard
Director
- Appointed
- 2016-12-19
- Resigned
- 2018-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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PHILIP, Andrew James
Director
- Appointed
- 2014-10-13
- Resigned
- 2021-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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PULLEN, Leonard Stanley
Director
- Appointed
- 2022-01-24
- Resigned
- 2022-10-26
- Nationality
- British
- Residence
- England
- Born
- 06/1931
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PULLEN, Leonard Stanley
Director
- Appointed
- 2012-09-12
- Resigned
- 2020-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1931
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PULLEN, Leonard Stanley
Director
- Appointed
- 2000-10-04
- Resigned
- 2006-01-15
- Nationality
- British
- Residence
- England
- Born
- 06/1931
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SILLITOE, Andrew John
Director
- Appointed
- 2010-05-26
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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TOWNEND, Peter Malcolm
Director
- Appointed
- —
- Resigned
- 2005-09-20
- Nationality
- British
- Born
- 08/1936
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WHICHER, Margeret Rosemary
Director
- Appointed
- 1998-08-27
- Resigned
- 2011-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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WOODHEAD, Simon Martin
Director
- Appointed
- 1991-07-29
- Resigned
- 1996-04-26
- Nationality
- British
- Born
- 01/1966
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