CALLINGTON ESTATES LIMITED

Key Data

Status

Active

Company No.

01621244

Incorporation date

10/03/1982

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1982)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

29/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (9 pages)

20/09/2024

Total exemption full accounts made up to 2023-09-29

View PDF (9 pages)

21/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

02/05/2024

Registration of charge 016212440046, created on 2024-04-30

View PDF (15 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

17/06/2022

Appointment of Mr Christian James David Pomroy as a secretary on 2022-05-23

View PDF (2 pages)

17/06/2022

Termination of appointment of Angelica Rose Pomroy as a secretary on 2022-05-23

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

19/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

04/01/2022

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ on 2022-01-04

View PDF (1 pages)

20/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

26/03/2020

Change of details for Mr Terence David Pomroy as a person with significant control on 2020-03-01

View PDF (2 pages)

26/03/2020

Director's details changed for Mr Terence David Pomroy on 2020-03-01

View PDF (2 pages)

19/03/2020

Statement of capital on 2020-03-19

View PDF (3 pages)

19/03/2020

Statement by Directors

View PDF (1 pages)

19/03/2020

Resolutions

View PDF (1 pages)

19/03/2020

Solvency Statement dated 26/02/20

View PDF (1 pages)

13/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

01/04/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

03/04/2018

Notification of Terence David Pomroy as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2018

Withdrawal of a person with significant control statement on 2018-04-03

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

11/11/2017

Satisfaction of charge 42 in full

View PDF (4 pages)

09/11/2017

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

03/10/2017

Director's details changed for Mr Terence David Pomroy on 2017-02-03

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

30/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

02/03/2017

Director's details changed for Mr Terence David Pomroy on 2017-02-03

View PDF (2 pages)

02/03/2017

Appointment of Angelica Rose Pomroy as a secretary on 2017-02-03

View PDF (2 pages)

02/03/2017

Director's details changed for Mr Terence David Pomroy on 2017-02-03

View PDF (2 pages)

23/02/2017

Termination of appointment of Simon Thomas Howard as a secretary on 2017-02-03

View PDF (1 pages)

13/02/2017

Registration of charge 016212440045, created on 2017-02-08

View PDF (37 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

09/10/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-10-09

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

31/03/2015

Registration of a charge

View PDF (0 pages)

25/03/2015

Registration of charge 016212440043, created on 2015-03-19

View PDF (43 pages)

25/03/2015

Registration of charge 016212440044, created on 2015-03-19

View PDF (39 pages)

21/03/2015

Satisfaction of charge 40 in full

View PDF (3 pages)

21/03/2015

Satisfaction of charge 41 in full

View PDF (3 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 42

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Terence David Pomroy on 2010-02-04

View PDF (2 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

14/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

14/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

24/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 41

View PDF (3 pages)

19/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

17/04/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

02/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

30/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

21/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/04/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

09/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/05/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

20/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Return made up to 13/03/03; full list of members

View PDF (5 pages)

11/03/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

20/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Return made up to 13/03/01; full list of members

View PDF (5 pages)

02/04/2001

Registered office changed on 02/04/01 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

02/04/2001

Location of debenture register

View PDF (1 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/05/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

16/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/04/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

15/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

05/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

10/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/1995

Return made up to 13/03/95; no change of members

View PDF (4 pages)

21/03/1995

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (84 pages)

08/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1994

Certificate of change of name

View PDF (0 pages)

22/03/1994

Return made up to 13/03/94; no change of members

View PDF (4 pages)

15/06/1993

Return made up to 13/03/93; full list of members

View PDF (6 pages)

08/06/1993

Accounts for a small company made up to 1991-12-31

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08/06/1993

Accounts for a small company made up to 1992-12-31

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24/03/1992

Return made up to 13/03/92; no change of members

View PDF (4 pages)

28/01/1992

Accounts for a small company made up to 1990-12-31

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28/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/08/1991

Return made up to 13/03/91; no change of members

View PDF (6 pages)

16/01/1991

Accounts for a small company made up to 1989-12-31

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05/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1990

Return made up to 13/03/90; full list of members

View PDF (4 pages)

25/04/1990

Accounts for a small company made up to 1988-12-31

View PDF (3 pages)

22/11/1989

Accounts for a small company made up to 1987-12-31

View PDF (3 pages)

22/11/1989

Return made up to 06/10/89; full list of members

View PDF (4 pages)

09/10/1989

Director resigned

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30/09/1988

Accounts for a small company made up to 1986-12-31

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30/09/1988

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

View PDF (4 pages)

07/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

19/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1987

Accounts made up to 1985-12-31

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05/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1987

Return made up to 25/03/87; full list of members

View PDF (4 pages)

06/05/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

27/03/1987

Full accounts made up to 1984-12-31

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20/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1987

Miscellaneous

View PDF (2 pages)

17/01/1987

Director resigned;new director appointed

View PDF (0 pages)

13/12/1986

Miscellaneous

View PDF (6 pages)

03/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

10/11/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

17/10/1986

Registered office changed on 17/10/86 from: 131 sugden road london SW11 5ED

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02/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1986

Declaration of satisfaction of mortgage/charge

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21/06/1986

Registered office changed on 21/06/86 from: 16 berkeley street london W1X 5AE

View PDF (0 pages)

10/03/1982

Incorporation

View PDF (16 pages)

10/03/1982

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-14.08 % *

* during past year

Cash in Bank

£290,457.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

13/03/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
2
928.63K
-
0.00
338.06K
-

2022
2
690.57K
-
0.00
290.46K
-

2022
2
690.57K
-
0.00
290.46K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

690.57K £-25.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

290.46K £-14.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CALLINGTON ESTATES LIMITED

CALLINGTON ESTATES LIMITED is an(a) Active company incorporated on 10/03/1982 with the registered office located at Landgate Chambers, 24 Landgate, Rye, East Sussex TN31 7LJ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLINGTON ESTATES LIMITED?

CALLINGTON ESTATES LIMITED is currently Active. It was registered on 10/03/1982 .

Where is CALLINGTON ESTATES LIMITED located?

CALLINGTON ESTATES LIMITED is registered at Landgate Chambers, 24 Landgate, Rye, East Sussex TN31 7LJ.

What does CALLINGTON ESTATES LIMITED do?

CALLINGTON ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CALLINGTON ESTATES LIMITED have?

CALLINGTON ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for CALLINGTON ESTATES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.