CALLALY CASTLE GARDENS LIMITED

Key Data

Status

Active

Company No.

02122151

Incorporation date

10/04/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1987)

02/12/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

31/08/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

25/06/2025

Appointment of Mr Mark William Vernon as a director on 2025-06-24

View PDF (2 pages)

24/06/2025

Termination of appointment of Anthony William Henfrey as a director on 2025-06-24

View PDF (1 pages)

04/02/2025

Termination of appointment of Anna Maria Brudenell as a director on 2025-01-31

View PDF (1 pages)

24/09/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

10/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

09/07/2024

Appointment of Professor Jonathan Charles Douglas Clark as a director on 2024-07-04

View PDF (2 pages)

08/07/2024

Appointment of Mrs Elizabeth Ralphena Ince as a director on 2024-07-04

View PDF (2 pages)

05/07/2024

Termination of appointment of Zoe Frais as a director on 2024-07-03

View PDF (1 pages)

12/09/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

01/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

19/06/2023

Termination of appointment of Katherine Redwood Penovich Clark as a director on 2023-06-17

View PDF (1 pages)

03/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

02/07/2022

Appointment of Mr Anthony William Henfrey as a director on 2022-07-01

View PDF (2 pages)

29/06/2022

Termination of appointment of Christopher John Mullin as a director on 2022-06-20

View PDF (1 pages)

30/03/2022

Appointment of Mrs Zoe Frais as a director on 2022-01-31

View PDF (2 pages)

30/03/2022

Appointment of Miss Anna Maria Brudenell as a director on 2022-01-31

View PDF (2 pages)

19/10/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

22/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

30/11/2020

Termination of appointment of Margaret Horne as a director on 2020-11-29

View PDF (1 pages)

05/11/2020

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 2020-11-05

View PDF (1 pages)

05/11/2020

Register(s) moved to registered inspection location West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA

View PDF (1 pages)

05/11/2020

Register inspection address has been changed to West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA

View PDF (1 pages)

04/11/2020

Appointment of Mrs Joanne Hulme as a secretary on 2020-11-04

View PDF (2 pages)

04/11/2020

Termination of appointment of Jonathan Charles Douglas Clark as a secretary on 2020-11-04

View PDF (1 pages)

27/09/2020

Appointment of Dr Katherine Redwood Penovich Clark as a director on 2020-07-02

View PDF (2 pages)

27/09/2020

Termination of appointment of Joanne Hulme as a director on 2020-07-02

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (5 pages)

23/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

30/06/2020

Termination of appointment of Patricia Hall as a director on 2020-06-15

View PDF (1 pages)

20/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

03/07/2019

Registered office address changed from South Wing Callaly Alnwick Northumberland NE66 4TA England to South Wing Callaly Castle Alnwick Northumberland NE66 4TA on 2019-07-03

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

02/07/2019

Termination of appointment of Zoe Frais as a director on 2019-06-30

View PDF (1 pages)

02/07/2019

Appointment of Mrs Margaret Horne as a director on 2019-07-01

View PDF (2 pages)

02/07/2019

Appointment of Mr Christopher John Mullin as a director on 2019-07-01

View PDF (2 pages)

15/10/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

14/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

14/07/2018

Secretary's details changed for Mr Jonathan Charles Douglas Clark on 2018-07-14

View PDF (1 pages)

21/11/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

23/05/2017

Appointment of Mrs Patricia Hall as a director on 2017-02-02

View PDF (2 pages)

23/05/2017

Termination of appointment of Christopher John Mullin as a director on 2017-01-08

View PDF (1 pages)

22/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/07/2016

Termination of appointment of David John Simmonds as a director on 2016-07-03

View PDF (1 pages)

21/07/2016

Appointment of Mrs Joanne Hulme as a director on 2016-07-03

View PDF (2 pages)

14/07/2016

Registered office address changed from South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA England to South Wing Callaly Alnwick Northumberland NE66 4TA on 2016-07-14

View PDF (1 pages)

14/07/2016

Registered office address changed from C/O Hilary Guthrie South Lodge Callaly Castle Alnwick Northumberland NE66 4TA to South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA on 2016-07-14

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

13/07/2016

Appointment of Mr Jonathan Charles Douglas Clark as a secretary on 2016-07-03

View PDF (2 pages)

13/07/2016

Termination of appointment of Hilary Guthrie as a secretary on 2016-07-03

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

10/08/2015

Appointment of Mrs Zoe Barrie Frais as a director on 2015-07-19

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

19/03/2015

Termination of appointment of David William Horne as a director on 2015-02-28

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

07/07/2014

Appointment of Mr David John Simmonds as a director

View PDF (2 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

24/01/2014

Appointment of Mr Chris Mullin as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Susan Waters as a director

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

29/01/2013

Termination of appointment of Patricia Hall as a director

View PDF (1 pages)

31/10/2012

Appointment of Mr David William Horne as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Hilary Guthrie as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/01/2011

Termination of appointment of Clive Chater as a director

View PDF (1 pages)

14/12/2010

Appointment of Mrs Susan Waters as a director

View PDF (2 pages)

08/12/2010

Termination of appointment of Brenda Arnott as a director

View PDF (1 pages)

19/07/2010

Director's details changed for Mr Clive Chater on 2010-06-30

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Mr Clive Chater on 2010-06-30

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/02/2010

Appointment of Mrs. Patricia Hall as a director

View PDF (2 pages)

26/02/2010

Registered office address changed from Dancing Hall, Callaly Alnwick Northumberland NE66 4TB on 2010-02-26

View PDF (1 pages)

26/02/2010

Appointment of Mrs Hilary Guthrie as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of William Temple as a secretary

View PDF (1 pages)

25/02/2010

Appointment of Mrs. Hilary Guthrie as a secretary

View PDF (1 pages)

17/07/2009

Return made up to 30/06/09; full list of members

View PDF (12 pages)

06/04/2009

Appointment terminated director edward frais

View PDF (1 pages)

31/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (13 pages)

30/06/2008

Appointment terminated director ian shepherdson

View PDF (1 pages)

10/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

01/03/2008

Director appointed mrs brenda eileen arnott

View PDF (1 pages)

01/03/2008

Director appointed mr clive chater

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

10/07/2007

Return made up to 06/06/07; full list of members

View PDF (9 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: dancing hall, callaly alnwick northumberland NE66 4TB

View PDF (1 pages)

10/07/2007

Location of debenture register

View PDF (1 pages)

09/07/2007

Registered office changed on 09/07/07 from: clive house appletree lane corbridge northumberland NE45 5DN

View PDF (1 pages)

14/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

07/11/2006

New director appointed

View PDF (1 pages)

25/10/2006

New secretary appointed

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 06/06/06; full list of members

View PDF (12 pages)

14/06/2006

Registered office changed on 14/06/06 from: primrose cottage debdon rothbury northumberland NE65 7QB

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/07/2005

Return made up to 06/06/05; change of members

View PDF (7 pages)

30/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

21/03/2005

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 06/06/04; no change of members

View PDF (7 pages)

27/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

15/03/2004

Registered office changed on 15/03/04 from: 1 park wing callaly castle alnwick northumberland NE66 4TA

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

05/07/2002

Return made up to 06/06/02; no change of members

View PDF (7 pages)

22/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

28/10/2001

Director resigned

View PDF (1 pages)

08/07/2001

Return made up to 06/06/01; full list of members

View PDF (10 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: the north lodge callaly castle alnwick northumberland NE66 4TA

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

06/07/2000

Return made up to 06/06/00; no change of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

28/06/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

09/07/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

09/04/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

08/07/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

02/01/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

21/06/1996

Return made up to 06/06/96; full list of members

View PDF (8 pages)

21/06/1996

New secretary appointed

View PDF (2 pages)

21/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

Registered office changed on 21/06/96 from: east wing callaly castle alnwick northumberland NE66 4TA

View PDF (1 pages)

21/06/1996

Director resigned

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/11/1995

Full accounts made up to 1995-06-30

View PDF (7 pages)

22/06/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

30/04/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/07/1994

Return made up to 06/06/94; full list of members

View PDF (0 pages)

10/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1994

Director resigned

View PDF (0 pages)

20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

04/02/1994

New director appointed

View PDF (0 pages)

12/12/1993

Full accounts made up to 1993-06-30

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16/11/1993

Director resigned

View PDF (0 pages)

16/07/1993

Return made up to 06/06/93; change of members

View PDF (0 pages)

16/07/1993

Registered office changed on 16/07/93 from: 18/20 glendale road wooler northumberland NE71 6DW

View PDF (0 pages)

28/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

03/08/1992

Return made up to 06/06/92; change of members

View PDF (0 pages)

23/04/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

22/01/1992

New director appointed

View PDF (0 pages)

22/01/1992

New director appointed

View PDF (0 pages)

22/01/1992

Director resigned

View PDF (0 pages)

22/01/1992

Director resigned

View PDF (0 pages)

07/10/1991

Return made up to 06/06/91; full list of members

View PDF (0 pages)

04/04/1991

Full accounts made up to 1990-06-30

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04/04/1991

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

19/09/1990

Return made up to 06/06/90; full list of members

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09/02/1990

Full accounts made up to 1989-06-30

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13/07/1989

Return made up to 30/04/89; full list of members

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01/06/1989

Full accounts made up to 1988-06-30

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17/04/1989

Registered office changed on 17/04/89 from: cross house westgate road newcastle upon tyne NE16 3AJ

View PDF (0 pages)

05/04/1989

Director resigned;new director appointed

View PDF (0 pages)

05/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1989

Director resigned;new director appointed

View PDF (0 pages)

05/04/1989

Director resigned;new director appointed

View PDF (0 pages)

11/07/1988

Return made up to 29/06/88; full list of members

View PDF (0 pages)

10/04/1987

Incorporation

View PDF (17 pages)

10/04/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.99K
-
0.00
-
-

2022
0
3.37K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lorraine Rae	Director	01/11/2004 - 03/01/2008	4
Henfrey, Anthony William, Dr	Director	01/07/2022 - 24/06/2025	34
Arnott, Brenda Eileen	Director	03/01/2008 - 29/10/2010	4
Bateson, Alexander Simon Richard	Director	03/02/1994 - 22/09/1995	3
Radgick, Jonathan Philip	Director	02/10/2003 - 30/05/2006	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLALY CASTLE GARDENS LIMITED

CALLALY CASTLE GARDENS LIMITED is an(a) Active company incorporated on 10/04/1987 with the registered office located at West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland NE66 4TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLALY CASTLE GARDENS LIMITED?

CALLALY CASTLE GARDENS LIMITED is currently Active. It was registered on 10/04/1987 .

Where is CALLALY CASTLE GARDENS LIMITED located?

CALLALY CASTLE GARDENS LIMITED is registered at West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland NE66 4TA.

What does CALLALY CASTLE GARDENS LIMITED do?

CALLALY CASTLE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALLALY CASTLE GARDENS LIMITED?

The latest filing was on 02/12/2025: Micro company accounts made up to 2025-06-30.