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J M CALLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J M Callow Limited. The company was founded 77 years ago and was given the registration number 00412314. The firm's registered office is in ASHBOURNE. You can find them at Fairfield, 12 Manor Road, Ashbourne, Derbyshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:J M CALLOW LIMITED
Company Number:00412314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1946
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Fairfield, 12 Manor Road, Ashbourne, Derbyshire, United Kingdom, DE6 1EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield, 12 Manor Road, Ashbourne, DE6 1EH

Secretary01 January 1993Active
Beighton Hill Farm Ashleyhay, Wirksworth, Matlock, DE4 4AJ

Director28 February 2005Active
20 Wolsey Road, Moor Park, Northwood, HA6 2EP

Director28 February 2005Active
Springbank Cottage, 6 Hindersitch Lane, Whatstandwell, Matlock, DE4 5EF

Director28 February 2005Active
Fairfield, 12 Manor Road, Ashbourne, DE6 1EH

Director06 October 1994Active
37 Belper Road, Ashbourne, DE6 1BB

Secretary-Active
37 Belper Road, Ashbourne, DE6 1BB

Director-Active
12 Manor Road, Ashbourne, DE6 1EH

Director-Active

People with Significant Control

Mrs Peggy Margaret Slater
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Fairfield, 12 Manor Road, Ashbourne, England, DE6 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Gazette

Gazette dissolved liquidation.

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2023-09-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-02-17Resolution

Resolution.

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2023-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-05-10Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-07Address

Change registered office address company with date old address new address.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type micro entity.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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