opendata.bot
Company number
08038438

CALLAURA MANAGEMENT COMPANY LIMITED

Officer · JADRYCH, Barbara and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CALLAURA MANAGEMENT COMPANY LIMITED
Company number
08038438
Registered office
Bourne Cottage Lower Pennington Lane, Pennington, Lymington, SO41 8AN, England
Company type
Private limited company
Incorporated on
19 April 2012
Status
Active
Age
14 years
Previous names
ROLCO 340 LIMITED (to 14 Aug 2012)
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

Officers

3 active · 11 resigned

director
Appointed 09/01/2024
Active
director
Appointed 21/06/2016
Active
director
Appointed 29/04/2015
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/01/2024
director Appointed 21/06/2016
director Appointed 29/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Director resigned THOMPSON, Margaret Elizabeth
05/01/2026 Director resigned REDON, Teresa Harriet
05/01/2026 Director resigned CLAPPERTON, Gillian
09/01/2024 Director appointed JADRYCH, Barbara
07/07/2020 Director appointed THOMPSON, Margaret Elizabeth
08/01/2020 Director resigned HENDY, Sheila
13/09/2019 Director resigned CROUCH, Leon Adrian
13/02/2018 Director appointed REDON, Teresa Harriet
21/06/2016 Director appointed KEENAN, Arlene Mary
14/06/2016 Director resigned NICHOLS, Steven Edward
22/04/2016 Director resigned HENDY, Sheila
22/04/2016 Director appointed HENDY, Sheila
29/04/2015 Director resigned OTTEN, Richard Andrew
29/04/2015 Corporate-secretary resigned ROLLITS COMPANY SECRETARIES LIMITED
29/04/2015 Director appointed NICHOLS, Steven Edward
29/04/2015 Director appointed HENDY, Sheila
29/04/2015 Director appointed CROUCH, Leon Adrian
29/04/2015 Director appointed CLAPPERTON, Gillian
29/04/2015 Director appointed NASH, Keith Wilfred
14/08/2012 Corporate-director resigned ROLLITS COMPANY FORMATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALLAURA MANAGEMENT COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALLAURA MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of CALLAURA MANAGEMENT COMPANY LIMITED is 08038438.
Where is CALLAURA MANAGEMENT COMPANY LIMITED registered?
The registered office is Bourne Cottage Lower Pennington Lane, Pennington, Lymington, SO41 8AN, England.
Who runs CALLAURA MANAGEMENT COMPANY LIMITED?
JADRYCH, Barbara is listed among the officers of CALLAURA MANAGEMENT COMPANY LIMITED.
What is the SIC code of CALLAURA MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of CALLAURA MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CALLAURA MANAGEMENT COMPANY LIMITED (08038438)

CALLAURA MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08038438. Its registered office is at Bourne Cottage Lower Pennington Lane, Pennington, Lymington, SO41 8AN, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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