THE CALLALY ESTATES COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CALLALY ESTATES COMPANY LIMITED
COMPANY NUMBER
00359724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
07/03/1940
(84 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE66 4TA
1-3 Sandgate
Berwick-upon-tweed
Northumberland
TD15 1EW
Callaly Stables
Callaly
ALNWICK
NE66 4TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CALLALY ESTATES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CALLALY ESTATES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CALLALY ESTATES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2010 - Present (14 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Alexander Simon Richard Bateson 17/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/1990 - 07/04/2010 (19 years and 3 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/12/1990 - 09/04/1998 (7 years and 3 months) Born in Jul 1933 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
29/12/1990 - 07/04/2010 (19 years and 3 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/10/2022 | David Henry Alexander Bateson (924026027) has left the board |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member David Henry Alexander Bateson (924026027) Appointed |
| 10/10/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Rupert Peter Conyers Wailes-Fairbairn (915058058) has left the board |
| 18/09/2018 | Change in Reg. Office |
| 04/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 21/11/2014 | Michael William Orde (906109149) has left the board |
| 21/11/2014 | New Company Secretary Alexander Simon Richard Bateson (919279393) Appointed |
| 27/02/2014 | Change in Reg. Office |
| 17/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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