CALLALY LEISURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callaly Leisure Limited. The company was founded 18 years ago and was given the registration number 05658646. The firm's registered office is in ROTHBURY. You can find them at Riverside Rothbury Holiday Park, , Rothbury, Northumberland. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
Company Information
| Name | : | CALLALY LEISURE LIMITED |
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| Company Number | : | 05658646 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 December 2005 |
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| End of financial year | : | 25 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55300 - Recreational vehicle parks, trailer parks and camping grounds
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Office Address & Contact
| Registered Address | : | Riverside Rothbury Holiday Park, Rothbury, Northumberland, England, NE65 7QL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Gables, Green Lane, Ashington, England, NE63 8DJ | Secretary | 20 December 2005 | Active |
| The Gables, Green Lane, Ashington, England, NE63 8DJ | Director | 20 December 2005 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 20 December 2005 | Active |
| Callaly Stables, Callaly, Whittingham, United Kingdom, NE66 4TA | Director | 30 May 2018 | Active |
People with Significant Control
| Mr Andrew Warnes |
| Notified on | : | 30 September 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Gables, Green Lane, Ashington, England, NE63 8DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Stephanie Warnes |
| Notified on | : | 30 September 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Gables, Green Lane, Ashington, England, NE63 8DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Richard Bateson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Stables, Callaly, Whittingham, United Kingdom, NE66 4TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)