CALLERTON GATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	CALLERTON GATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08481036
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2013

Summary

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

What is the purpose of CALLERTON GATE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CALLERTON GATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	14 Bell Villas NE20 9BE Ponteland Northumberland
Undeliverable Registered Office Address	No

What are the latest accounts for CALLERTON GATE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CALLERTON GATE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for CALLERTON GATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 15, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Apr 14, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Change of details for Mr Laurence Alan Bristow as a person with significant control on Nov 20, 2018	2 pages	PSC04

Jan 20, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 09, 2017 with updates	4 pages	CS01

Jan 09, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

Apr 13, 2016	Annual return made up to Apr 09, 2016 no member list	4 pages	AR01

Jan 28, 2016	Accounts for a dormant company made up to Apr 30, 2015	2 pages	AA

Apr 13, 2015	Annual return made up to Apr 09, 2015 no member list	4 pages	AR01

Feb 10, 2015	Appointment of Mr Christopher James Parrott as a director	2 pages	AP01

Feb 09, 2015	Appointment of Mr Christopher James Parrott as a director on Jan 14, 2015	2 pages	AP01

Jan 09, 2015	Accounts for a dormant company made up to Apr 30, 2014	2 pages	AA

View All Filings

Who are the officers of CALLERTON GATE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALL, Stephen James Rocque Balan L'Ancresse GY3 5AL Vale La Cloture Guernsey Channel Islands	Apr 09, 2013		Director	Rocque Balan L'Ancresse GY3 5AL Vale La Cloture Guernsey Channel Islands	Guernsey	British	1954-3	Director	64791080003
PARROTT, Christopher James Bell Villas NE20 9BE Ponteland 14 Northumberland	Jan 14, 2015		Director	Bell Villas NE20 9BE Ponteland 14 Northumberland	Guernsey	British	1981-2	Director	194838400001
PENNEY, Joanne Tania Bell Villas Ponteland NE20 9BE Newcastle Upon Tyne 14 Bell Villas United Kingdom	Feb 13, 2014		Director	Bell Villas Ponteland NE20 9BE Newcastle Upon Tyne 14 Bell Villas United Kingdom	Guernsey	British	1972-3	Company Director	187368410001
GUILBERT, Christopher Jeremy GY1 6LS St. Peter Port PO BOX 587 Guernsey Channel Islands	Apr 09, 2013	Feb 13, 2014	Director	GY1 6LS St. Peter Port PO BOX 587 Guernsey Channel Islands	Guernsey	British	1963-7	Director	202562110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLERTON GATE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Alan Bristow St. Julians Avenue St. Peter Port 587 GY1 1GZ Guernsey Elm House Guernsey	Apr 06, 2016	St. Julians Avenue St. Peter Port 587 GY1 1GZ Guernsey Elm House Guernsey	No
	Nationality: British Country of Residence: Gibraltar
	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.
license: CC0