CALLERS-LINDEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03083842

Incorporation date

25/07/1995

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/1995)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 26/09/24

View PDF (42 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2024-09-26

View PDF (17 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 26/09/24

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2022-01-19

View PDF (2 pages)

09/06/2025

Previous accounting period shortened from 2024-09-25 to 2024-09-24

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

27/02/2025

Registration of charge 030838420017, created on 2025-02-21

View PDF (56 pages)

30/12/2024

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30

View PDF (1 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 28/09/23

View PDF (42 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-09-28

View PDF (17 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 28/09/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 28/09/23

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2022-09-29

View PDF (20 pages)

13/07/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 030838420012 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 030838420015 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 030838420013 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 030838420014 in full

View PDF (1 pages)

15/05/2023

Registration of charge 030838420016, created on 2023-05-05

View PDF (103 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

09/02/2023

Full accounts made up to 2021-09-30

View PDF (20 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

23/09/2022

Previous accounting period shortened from 2021-09-26 to 2021-09-25

View PDF (1 pages)

14/06/2022

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 2022-06-14

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

08/03/2022

Full accounts made up to 2020-10-01

View PDF (18 pages)

25/01/2022

Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19

View PDF (2 pages)

17/01/2022

Termination of appointment of Aaron Peter Falls as a director on 2022-01-07

View PDF (1 pages)

14/01/2022

Appointment of Mr Phil Carter as a director on 2022-01-07

View PDF (2 pages)

23/09/2021

Previous accounting period shortened from 2020-09-27 to 2020-09-26

View PDF (1 pages)

10/06/2021

Appointment of Mr Aaron Peter Falls as a director on 2021-05-19

View PDF (2 pages)

10/06/2021

Termination of appointment of Robert Gordon Fraser as a director on 2021-05-19

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

22/03/2021

Full accounts made up to 2019-09-26

View PDF (19 pages)

25/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

14/09/2020

Registration of charge 030838420015, created on 2020-08-24

View PDF (77 pages)

04/09/2020

Registration of charge 030838420014, created on 2020-08-24

View PDF (41 pages)

04/09/2020

Registration of charge 030838420013, created on 2020-08-24

View PDF (41 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

22/10/2019

Previous accounting period extended from 2019-03-28 to 2019-09-28

View PDF (1 pages)

24/06/2019

Full accounts made up to 2018-03-29

View PDF (19 pages)

04/06/2019

Notification of Macdonald Hotels (Management) Limited as a person with significant control on 2019-05-21

View PDF (2 pages)

04/06/2019

Cessation of Macdonald Hotels Limited as a person with significant control on 2019-05-21

View PDF (1 pages)

03/06/2019

Termination of appointment of Jason Mcburnie as a director on 2019-05-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

05/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

13/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

26/10/2017

Full accounts made up to 2017-03-30

View PDF (18 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

21/03/2017

Appointment of Mr Jason Mcburnie as a director on 2017-02-17

View PDF (3 pages)

21/03/2017

Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2017-03-21

View PDF (2 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

23/08/2016

Full accounts made up to 2015-04-02

View PDF (17 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

06/01/2015

Full accounts made up to 2014-03-27

View PDF (16 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

03/04/2014

Full accounts made up to 2013-03-28

View PDF (16 pages)

20/03/2014

Registration of charge 030838420012

View PDF (36 pages)

20/01/2014

Director's details changed for Mr Robert Gordon Fraser on 2013-12-17

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

03/01/2013

Full accounts made up to 2012-03-29

View PDF (15 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

22/06/2011

Registered office address changed from 1 St Pauls Churchyard London EC4M 8SH on 2011-06-22

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

12/11/2010

Statement of company's objects

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (11 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

30/09/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

11/08/2010

Director's details changed for Donald John Macdonald on 2010-05-07

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

02/08/2010

Termination of appointment of Donald Macdonald as a director

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-10-01

View PDF (15 pages)

30/04/2010

Termination of appointment of Mark Ross as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

17/07/2009

Full accounts made up to 2008-09-25

View PDF (14 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment terminated secretary robert fraser

View PDF (1 pages)

23/03/2009

Secretary appointed mark ross

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-09-27

View PDF (13 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

18/04/2008

Appointment terminated director gerard smith

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-28

View PDF (13 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

22/09/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

08/08/2006

Amended full accounts made up to 2003-10-02

View PDF (17 pages)

04/08/2006

Full accounts made up to 2005-09-29

View PDF (13 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

02/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/09/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

04/08/2005

Auditor's resignation

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (4 pages)

02/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

18/07/2005

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 25/07/04; full list of members

View PDF (5 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-10-02

View PDF (16 pages)

22/07/2004

Registered office changed on 22/07/04 from: linden hall hotel longhorsley morpeth northumberland NE65 8XF

View PDF (1 pages)

07/05/2004

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

08/04/2004

Auditor's resignation

View PDF (1 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Full accounts made up to 2002-10-31

View PDF (28 pages)

23/02/2004

Return made up to 25/07/03; full list of members

View PDF (7 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2004

Auditor's resignation

View PDF (1 pages)

15/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (3 pages)

30/12/2003

New director appointed

View PDF (4 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

New secretary appointed

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

01/12/2003

Miscellaneous

View PDF (1 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

06/08/2002

Return made up to 25/07/02; full list of members

View PDF (11 pages)

06/07/2002

Accounts for a medium company made up to 2001-10-31

View PDF (22 pages)

23/08/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (9 pages)

09/08/2000

Return made up to 25/07/00; full list of members

View PDF (9 pages)

04/07/2000

Full accounts made up to 1999-10-31

View PDF (20 pages)

14/09/1999

Return made up to 25/07/99; full list of members

View PDF (8 pages)

17/08/1999

Full accounts made up to 1998-10-31

View PDF (19 pages)

29/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Registered office changed on 04/02/99 from: linden hall hotel longhorsley morpeth northumberland NE65 8XF

View PDF (1 pages)

29/01/1999

Registered office changed on 29/01/99 from: 11-13 saville row newcastle upon tyne NE1 8TA

View PDF (1 pages)

15/01/1999

Statement of affairs

View PDF (0 pages)

15/01/1999

Ad 29/01/98--------- £ si 499998@1

View PDF (2 pages)

24/08/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

06/03/1998

Full accounts made up to 1997-10-25

View PDF (18 pages)

01/08/1997

Return made up to 25/07/97; no change of members

View PDF (0 pages)

19/06/1997

Full accounts made up to 1996-10-26

View PDF (18 pages)

10/03/1997

New director appointed

View PDF (2 pages)

11/09/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

01/07/1996

Accounting reference date extended from 31/07 to 31/10

View PDF (1 pages)

25/03/1996

Certificate of change of name

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

Ad 29/01/96--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

05/03/1996

Registered office changed on 05/03/96 from: newfoundland chambers 43A whitchurch road cardiff. CF4 3JN

View PDF (0 pages)

31/01/1996

Secretary resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

New secretary appointed

View PDF (2 pages)

07/08/1995

Resolutions

View PDF (1 pages)

07/08/1995

£ nc 100/1000000 01/08/95

View PDF (1 pages)

25/07/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

26/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MC FORMATIONS LIMITED	Nominee Director	25/07/1995 - 01/08/1995	625
Caller, Patricia Ann	Director	25/01/1999 - 20/12/2002	2
Smith, Gerard Henry	Director	21/07/2005 - 11/04/2008	121
Tait, Robert William	Director	27/10/1996 - 23/04/1999	5
Falls, Aaron Peter	Director	19/05/2021 - 07/01/2022	82

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CALLERS-LINDEN HOLDINGS LIMITED

CALLERS-LINDEN HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/1995 with the registered office located at Foss Islands House, Foss Islands Road, York YO31 7UJ. There are currently 2 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 CALLERS-LINDEN HOLDINGS LIMITED?

CALLERS-LINDEN HOLDINGS LIMITED is currently Active. It was registered on 25/07/1995 .

Where is CALLERS-LINDEN HOLDINGS LIMITED located?

CALLERS-LINDEN HOLDINGS LIMITED is registered at Foss Islands House, Foss Islands Road, York YO31 7UJ.

What does CALLERS-LINDEN HOLDINGS LIMITED do?

CALLERS-LINDEN HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CALLERS-LINDEN HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.