CALLOW PARK MANAGEMENT LIMITED

Overview

Company Name	CALLOW PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06510208
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2008

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 PARK MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CALLOW PARK MANAGEMENT LIMITED located?

Registered Office Address	Clay Hill Park Brinkworth SN15 5AQ Chippenham Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for CALLOW PARK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for CALLOW PARK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Mar 06, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

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

Apr 27, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 20, 2023 with updates	4 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Registered office address changed from 264 Banbury Road Oxford OX2 7DY to Clay Hill Park Brinkworth Chippenham Wiltshire SN15 5AQ on Feb 03, 2022	2 pages	AD01

Feb 03, 2022	Confirmation statement made on Feb 20, 2021 with updates	4 pages	CS01

Feb 03, 2022	Confirmation statement made on Feb 20, 2020 with updates	4 pages	CS01

Feb 03, 2022	Accounts for a dormant company made up to Feb 28, 2021	3 pages	AA

Feb 03, 2022	Accounts for a dormant company made up to Feb 29, 2020	3 pages	AA

Feb 03, 2022	Administrative restoration application	3 pages	RT01

Jan 19, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2019	Accounts for a dormant company made up to Feb 28, 2019	3 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Apr 04, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Mar 14, 2018	Director's details changed for Llewellyn Olivio De Souza on Aug 09, 2017	2 pages	CH01

Mar 14, 2018	Change of details for Llewellyn Olivio De Souza as a person with significant control on Aug 09, 2017	2 pages	PSC04

Aug 31, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Aug 09, 2017	Change of details for Alison Ann Smith as a person with significant control on Aug 09, 2017	2 pages	PSC04

Aug 09, 2017	Change of details for Llewellyn Olivio De Souza as a person with significant control on Aug 09, 2017	2 pages	PSC04

View All Filings

Who are the officers of CALLOW PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE SOUZA, Llewellyn Olivio Banbury Road OX2 7DY Oxford 264 United Kingdom	Oct 30, 2009		Director	Banbury Road OX2 7DY Oxford 264 United Kingdom	England	British	1963-9	Director	71629460002
SMITH, Alison Ann Brinkworth SN15 5AQ Chippenham Clay Hill Park Wiltshire	Oct 30, 2009		Director	Brinkworth SN15 5AQ Chippenham Clay Hill Park Wiltshire	England	British	1966-5	Director	71629470001
BUHAGIAR, Bryan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	Feb 20, 2008	Feb 20, 2008	Secretary	14 Fernbank Close Walderslade ME5 9NH Chatham Kent		British			53889560001
PEAKE COMPANY SECRETARIES LIMITED Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire	Feb 20, 2008	Oct 30, 2009	Secretary	Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire					128435380001
BUHAGIAR, Susan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	Feb 20, 2008	Feb 20, 2008	Director	14 Fernbank Close Walderslade ME5 9NH Chatham Kent	Uk	British	1960-6	Director	53891620001
PEAKE COMPANY DIRECTORS LIMITED Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire	Feb 20, 2008	Oct 30, 2009	Director	Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire					128435230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLOW PARK MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Llewellyn Olivio De Souza Brinkworth SN15 5AQ Chippenham Clay Hill Park Wiltshire	Apr 06, 2016	Brinkworth SN15 5AQ Chippenham Clay Hill Park Wiltshire	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.
Alison Ann Smith Brinkworth SN15 5AQ Chippenham Clay Hill Park Wiltshire	Apr 06, 2016	Brinkworth SN15 5AQ Chippenham Clay Hill Park Wiltshire	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.

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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