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CALLUNA CHASE MANAGEMENT LIMITED

Company summary

Company number: 05168377
Status: ACTIVE
Incorporated / age: 1 July 200422 years
Registered office: Heath Lodge, 179a Upper Chobham Road, Camberley, GU15 1EH, England
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 06:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heath Lodge, 179a Upper Chobham Road, Camberley, GU15 1EH, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABU, Nisha Sumesh ACTIVE	Director	17 Oct 2021		United Kingdom	June 1979	Heath Lodge 179a, Upper Chobham Road, Camberley, GU15 1EH, England
GUY, Paul Anthony ACTIVE	Director	21 Jul 2005		United Kingdom	March 1962	Brackenview, 179b Upper Chobham Road, Camberley, Surrey, GU15 1EH
KANG, Gurjeet Singh ACTIVE	Director	09 Feb 2016		England	August 1992	Heatherwood, 179c, Upper Chobham Road, Camberley, Surrey, GU15 1EH, England
TOLHURST, Michael Peter ACTIVE	Director	01 Apr 2005		England	September 1936	Calluna, 179 Upper Chobham Road, Camberley, Surrey, GU15 1EH
BOARD, Edwin Leslie RESIGNED	Secretary	27 Mar 2006	11 Apr 2011			Heatherwood, 179c Upper Chobham Road, Camberley, Surrey, GU15 1EH
RAHO, Nicola Rose RESIGNED	Secretary	21 Jul 2005	27 Mar 2006			179a Upper Chobham Road, Camberley, Surrey, GU15 1EH
SANTER, Ailie Florence RESIGNED	Secretary	11 Apr 2011	25 Feb 2021			Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH, United Kingdom
MABLAW CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Jul 2004	21 Jul 2005			21 Station Road, Watford, Hertfordshire, WD17 1HT
BOARD, Edwin Leslie RESIGNED	Director	01 Apr 2005	23 Oct 2013	United Kingdom	May 1943	Heatherwood, 179c Upper Chobham Road, Camberley, Surrey, GU15 1EH
BOARD, Theresa RESIGNED	Director	01 Apr 2005	21 Jul 2005		March 1952	Heatherwood, 179 Upper Chobham Road, Camberley, Surrey, GU15 1EH
JORDEN, Anthony Mervyn RESIGNED	Director	30 Jul 2004	01 Apr 2005		January 1947	18 Tylers, Harpenden, Hertfordshire, AL5 5RT
MANSOUR, Mohamed Gouda RESIGNED	Director	13 Jan 2014	05 Feb 2016	England	May 1966	Heatherwood, 179, Upper Chobham Road, Camberley, Surrey, GU15 1EH, England
RAHO, Nicola Rose RESIGNED	Director	01 Apr 2005	21 Jul 2005		July 1965	179a Upper Chobham Road, Camberley, Surrey, GU15 1EH
RAHO, Renato RESIGNED	Director	01 Apr 2005	30 Sep 2005		November 1965	179a Upper Chobham Road, Camberley, Surrey, GU15 1EH
SALATA, Anthony Gene RESIGNED	Director	30 Jul 2004	01 Apr 2005	England	August 1944	64 Wildwood Road, London, NW11
SANTER, Ailie Florence RESIGNED	Director	11 Apr 2011	25 Feb 2021	United Kingdom	February 1968	Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH, United Kingdom
SANTER, Jim RESIGNED	Director	14 Jul 2006	11 Apr 2011	United Kingdom	May 1970	Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH
MABLAW CORPORATE SERVICES LIMITED RESIGNED	Director	01 Jul 2004	30 Jul 2004			21 Station Road, Watford, Hertfordshire, WD17 1HT
MABLAW NOMINEES LIMITED RESIGNED	Director	01 Jul 2004	30 Jul 2004			21 Station Road, Watford, Hertfordshire, WD17 1HT

BABU, Nisha Sumesh ACTIVE
Role: Director
Appointed on: 17 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Heath Lodge 179a, Upper Chobham Road, Camberley, GU15 1EH, England

GUY, Paul Anthony ACTIVE
Role: Director
Appointed on: 21 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Brackenview, 179b Upper Chobham Road, Camberley, Surrey, GU15 1EH

RAHO, Nicola Rose RESIGNED
Role: Secretary
Appointed on: 21 Jul 2005
Resigned on: 27 Mar 2006
Address: 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH

BOARD, Edwin Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Heatherwood, 179c Upper Chobham Road, Camberley, Surrey, GU15 1EH

BOARD, Theresa RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 21 Jul 2005
Date of birth: March 1952
Address: Heatherwood, 179 Upper Chobham Road, Camberley, Surrey, GU15 1EH

JORDEN, Anthony Mervyn RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 01 Apr 2005
Date of birth: January 1947
Address: 18 Tylers, Harpenden, Hertfordshire, AL5 5RT

MANSOUR, Mohamed Gouda RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: May 1966
Address: Heatherwood, 179, Upper Chobham Road, Camberley, Surrey, GU15 1EH, England

RAHO, Renato RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Sep 2005
Date of birth: November 1965
Address: 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH

SANTER, Ailie Florence RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH, United Kingdom

SANTER, Jim RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 11 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Heath Lodge, 179a Upper Chobham Road, Camberley, Surrey, GU15 1EH

MABLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jul 2004
Address: 21 Station Road, Watford, Hertfordshire, WD17 1HT

MABLAW NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jul 2004
Address: 21 Station Road, Watford, Hertfordshire, WD17 1HT