CALLOW WOODS LIMITED

Overview

Company Name	CALLOW WOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03321835
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLOW WOODS LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is CALLOW WOODS LIMITED located?

Registered Office Address	Callow Hill House Welsh Newton NP25 5RL Monmouth Wales
Undeliverable Registered Office Address	No

What were the previous names of CALLOW WOODS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (566) LIMITED	Feb 20, 1997	Feb 20, 1997

What are the latest accounts for CALLOW WOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CALLOW WOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for CALLOW WOODS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 27, 2024	Change of details for Ms Tessa Helena Markham Steel as a person with significant control on Feb 27, 2024	2 pages	PSC04

Feb 27, 2024	Change of details for Mr Benedict Charles Turcan Hamilton as a person with significant control on Feb 27, 2024	2 pages	PSC04

Feb 26, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Director's details changed for Ms Tessa Helena Markham David on Sep 07, 2022	2 pages	CH01

Sep 07, 2022	Change of details for Ms Tessa Helena Markham David as a person with significant control on Sep 07, 2022	2 pages	PSC04

Aug 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 09, 2022	Registered office address changed from The Callow Monmouth NP25 5RL to Callow Hill House Welsh Newton Monmouth NP25 5RL on Mar 09, 2022	1 pages	AD01

Mar 09, 2022	Confirmation statement made on Feb 20, 2022 with updates	4 pages	CS01

Mar 09, 2022	Director's details changed for Mr Benedict Charles Turcan Hamilton on Mar 09, 2022	2 pages	CH01

Mar 09, 2022	Director's details changed for Ms Tessa Helena Markham David on Mar 09, 2022	2 pages	CH01

Mar 09, 2022	Director's details changed for Mrs Johanna Mary Barbara David on Mar 09, 2022	2 pages	CH01

Mar 09, 2022	Change of details for Mr Benedict Charles Turcan Hamilton as a person with significant control on Mar 09, 2022	2 pages	PSC04

Mar 09, 2022	Change of details for Ms Tessa Helena Markham David as a person with significant control on Mar 09, 2022	2 pages	PSC04

Mar 09, 2022	Appointment of Mrs Johanna Mary Barbara David as a secretary on Mar 09, 2022	2 pages	AP03

Mar 09, 2022	Termination of appointment of Robert Cyril Markham David as a secretary on Mar 09, 2022	1 pages	TM02

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 04, 2021	Notification of Tessa Helena Markham David as a person with significant control on May 04, 2021	2 pages	PSC01

May 04, 2021	Cessation of Johanna Mary Barbara David as a person with significant control on May 04, 2021	1 pages	PSC07

May 04, 2021	Notification of Benedict Charles Turcan Hamilton as a person with significant control on May 04, 2021	2 pages	PSC01

View All Filings

Who are the officers of CALLOW WOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVID, Johanna Mary Barbara Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	Mar 09, 2022		Secretary	Welsh Newton NP25 5RL Monmouth Callow Hill House Wales				293374470001
DAVID, Johanna Mary Barbara Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	Apr 25, 1997		Director	Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	Wales	British	1949-5	25909620002
HAMILTON, Benedict Charles Turcan Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	Mar 30, 2020		Director	Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	England	British	1988-2	270285560001
STEEL, Tessa Helena Markham Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	Mar 30, 2020		Director	Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	England	British	1990-4	270286120002
DAVID, Robert Cyril Markham The Callow NP25 5RL Monmouth	Apr 25, 1997	Mar 09, 2022	Secretary	The Callow NP25 5RL Monmouth		British		18509770001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Feb 20, 1997	Apr 25, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Feb 20, 1997	Apr 25, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Feb 20, 1997	Apr 25, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7	900015070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLOW WOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benedict Charles Turcan Hamilton Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	May 04, 2021	Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Tessa Helena Markham Steel Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	May 04, 2021	Welsh Newton NP25 5RL Monmouth Callow Hill House Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Johanna Mary Barbara David Welsh Newton NP25 5RL Monmouth The Callow Wales	Apr 06, 2016	Welsh Newton NP25 5RL Monmouth The Callow Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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