CALLALY CASTLE GARDENS LIMITED
Overview
| Company Name | CALLALY CASTLE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02122151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLALY CASTLE GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CALLALY CASTLE GARDENS LIMITED located?
| Registered Office Address | West Wing Callaly Castle Callaly Castle NE66 4TA Alnwick Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLALY CASTLE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CALLALY CASTLE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CALLALY CASTLE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark William Vernon as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Henfrey as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anna Maria Brudenell as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with updates | 5 pages | CS01 | ||
Appointment of Professor Jonathan Charles Douglas Clark as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Ralphena Ince as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Zoe Frais as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Katherine Redwood Penovich Clark as a director on Jun 17, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Anthony William Henfrey as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Mullin as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Zoe Frais as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Appointment of Miss Anna Maria Brudenell as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Termination of appointment of Margaret Horne as a director on Nov 29, 2020 | 1 pages | TM01 | ||
Registered office address changed from South Wing Callaly Castle Alnwick Northumberland NE66 4TA United Kingdom to West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA on Nov 05, 2020 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA | 1 pages | AD03 | ||
Who are the officers of CALLALY CASTLE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULME, Joanne | Secretary | Callaly Castle Callaly Castle NE66 4TA Alnwick West Wing Northumberland United Kingdom | 276137860001 | |||||||
| CLARK, Jonathan Charles Douglas, Professor | Director | Callaly Castle Callaly Castle NE66 4TA Alnwick West Wing Northumberland England | United Kingdom | British | 324934400001 | |||||
| INCE, Elizabeth Ralphena | Director | Callaly Castle Callaly Castle NE66 4TA Alnwick West Wing Northumberland England | United Kingdom | British | 324871750001 | |||||
| VERNON, Mark William | Director | Museum Wing Callaly Castle NE66 4TA Alnwick 2 United Kingdom United Kingdom | United Kingdom | British | 337311520001 | |||||
| CLARK, Jonathan Charles Douglas, Professor | Secretary | Callaly Castle NE66 4TA Alnwick South Wing Northumberland United Kingdom | 210193860001 | |||||||
| FOREMAN, Caroline Susan | Secretary | Primrose Cottage Debdon, Rothbury NE65 7QB Morpeth Northumberland | British | 119024260002 | ||||||
| GUTHRIE, Hilary, Mrs. | Secretary | c/o Hilary Guthrie Callaly Castle NE66 4TA Alnwick South Lodge Northumberland | 149277040001 | |||||||
| HALL, Patricia | Secretary | The North Lodge Callaly Castle NE66 4TA Alnwick Northumberland | British | 48286360001 | ||||||
| HENFREY, Mary Jean | Secretary | Flat 3 Museum Wing Callaly Castle NE66 4TA Alnwick Northumberland | British | 54172710001 | ||||||
| NATTRASS, Sandra Olive | Secretary | 1 Museum Wing Callaly Castle NE66 4TA Alnwick Northumberland | British | 11175650003 | ||||||
| SALE, Thomas Walker | Secretary | Ilderton Glebe Wooperton NE66 4YD Alnwick Northumberland | British | 5491870001 | ||||||
| STAFFORD, Timothy Edmund | Secretary | The Estate Office Thornton Moor NE61 4JG Hartburn Morpeth Northumberland | British | 35050410001 | ||||||
| TEMPLE, William Henry Vere | Secretary | Dancing Hall Callaly NE66 4TB Alnwick Northumberland | British | 87566830001 | ||||||
| ARNOTT, Brenda Eileen | Director | 5 Museum Wing Callaly Castle Callaly NE66 4TA Alnwick Northumberland | England | British | 54347060001 | |||||
| BATESON, Alexander Simon Richard | Director | South Wing Callaly Castle Callaly NE66 4TA Alnwick Whittingham Northumberland | England | British | 150571340001 | |||||
| BROMLY, Mary, Professor | Director | West Wing Callaly Castle Whittingham NE66 4TA Alnwick Northumberland | British | 46046920001 | ||||||
| BROMLY, Tom, Professor | Director | West Wing Callaly Castle NE66 2TA Alnwick Northumberland | British | 16322050001 | ||||||
| BRUDENELL, Anna Maria | Director | Callaly Castle Callaly Castle NE66 4TA Alnwick West Wing Northumberland England | United Kingdom | British | 294186420001 | |||||
| CHATER, Clive | Director | Walled Garden Cottage Callaly Castle Callaly NE66 4TA Alnwick 3 Northumberland United Kingdom | United Kingdom | British | 128210860001 | |||||
| CHATER, Clive | Director | Walled Garden Cottage Callaly Castle Callaly NE66 4TA Alnwick 3 Northumberland United Kingdom | United Kingdom | British | 128210860001 | |||||
| CLARK, Katherine Redwood Penovich, Dr | Director | Callaly Castle NE66 4TA Alnwick South Wing Northumberland United Kingdom | United Kingdom | American | 274657550001 | |||||
| FRAIS, Edward Michael | Director | 2 Walled Garden Cottages Callaly Castle, Whittingham NE66 4TA Alnwick Northumberland | British | 116664140001 | ||||||
| FRAIS, Zoe | Director | Callaly Castle Callaly Castle NE66 4TA Alnwick West Wing Northumberland England | United Kingdom | British | 117677210001 | |||||
| FRAIS, Zoe | Director | Callaly NE66 4TA Alnwick 2 Walled Garden Cottages Northumberland Great Britain | United Kingdom | British | 117677210001 | |||||
| FRAIS, Zoe | Director | 2 Walled Garden Cottage Callaly Castle NE66 4TA Alnwick Northumberland | United Kingdom | British | 117677210001 | |||||
| GAY, Anna | Director | 3 Garden Cottages Callaly Castle NE66 4TA Alnwick Northumberland | British | 73535830001 | ||||||
| GUTHRIE, Hilary | Director | c/o Hilary Guthrie Callaly Castle NE66 4TA Alnwick South Lodge Northumberland | United Kingdom | British | 149283580001 | |||||
| HALL, Norman | Director | North Lodge Callaly Castle NE66 4TA Alnwick Northumberland | British | 85280740001 | ||||||
| HALL, Patricia | Director | Callaly Castle NE66 4TA Alnwick The North Lodge Northumberland England | England | British | 149284510001 | |||||
| HALL, Patricia | Director | c/o Hilary Guthrie Callaly Castle NE66 4TA Alnwick South Lodge Northumberland | England | British | 149284510001 | |||||
| HENFREY, Anthony William, Dr | Director | Regents Bridge Gardens SW8 1HD London 7 The Vat House England | England | British | 42207200001 | |||||
| HENFREY, Anthony William, Dr | Director | East Wing Callaly Castle NE66 4TA Alnwick Northumberland | England | British | 167874120001 | |||||
| HORNE, David William | Director | c/o Hilary Guthrie Callaly Castle NE66 4TA Alnwick South Lodge Northumberland | United Kingdom | British | 116183190003 | |||||
| HORNE, Margaret | Director | Callaly Castle NE66 4TA Alnwick 1 Park Wing United Kingdom | United Kingdom | British | 260069310001 | |||||
| HULME, Joanne | Director | Callaly Castle NE66 4TA Alnwick West Wing England | England | British | 210719970001 |
What are the latest statements on persons with significant control for CALLALY CASTLE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0