CALLALY CASTLE GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
CALLALY CASTLE GARDENS LIMITED
COMPANY NUMBER
02122151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/04/1987
(37 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE66 4TA
West Wing
Callaly Castle
Callaly
ALNWICK
NE66 4TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Jonathan Charles Douglas Clark (932493440) Appointed |
Credit Risk Overview
Want to learn more about CALLALY CASTLE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLALY CASTLE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLALY CASTLE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 4 Past: 50 |
View Report |
|
04/07/2024 - Present (5 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Jonathan Charles Douglas Clark (932493440) Appointed |
| 10/07/2024 | New Board Member Elizabeth Ralphena Ince (932487175) Appointed |
| 09/07/2024 | Zoe Frais (911767721) has left the board |
| 16/09/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | Katherine Redwood Penovich Clark (927465755) has left the board |
| 08/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Anthony William Henfrey (904220720) Appointed |
| 01/07/2022 | Christopher John Mullin (911255274) has left the board |
| 15/04/2022 | New Board Member Anna Maria Brudenell (929418642) Appointed |
| 15/04/2022 | New Board Member Zoe Frais (911767721) Appointed |
| 01/04/2022 | New Board Member Anna Maria Brudenell (929418642) Appointed |
| 01/04/2022 | New Board Member Zoe Frais (911767721) Appointed |
| 23/10/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Company Secretary Joanne Hulme (927613786) Appointed |
| 06/11/2020 | Jonathan Charles Douglas Clark (921019386) has left the board |
| 01/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Joanne Hulme (921071997) has left the board |
| 30/09/2020 | New Board Member Katherine Redwood Penovich Clark (927465755) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Patricia Hall (914928451) has left the board |
| 02/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Board Member Christopher John Mullin (911255274) Appointed |
| 04/07/2019 | Zoe Frais (911767721) has left the board |
| 04/07/2019 | New Board Member Margaret Horne (926006931) Appointed |
| 18/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 25/05/2017 | Christopher John Mullin (911255274) has left the board |
| 25/05/2017 | New Board Member Patricia Hall (914928451) Appointed |
| 24/11/2016 | New Accounts filed |
| 25/07/2016 | David John Simmonds (915028474) has left the board |
| 25/07/2016 | New Board Member Joanne Hulme (921071997) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | Change in Reg. Office |
| 15/07/2016 | Hilary Guthrie (914927704) has left the board |
| 15/07/2016 | New Company Secretary Jonathan Charles Douglas Clark (921019386) Appointed |
| 22/12/2015 | New Accounts filed |
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