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THE CALLALY ESTATES COMPANY LIMITED

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

This company is commonly known as The Callaly Estates Company Limited. The company was founded 84 years ago and was given the registration number 00359724. The firm's registered office is in ALNWICK. You can find them at Callaly Stables, Whittingham, Alnwick, Northumberland. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:THE CALLALY ESTATES COMPANY LIMITED
Company Number:00359724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1940
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Callaly Stables, Whittingham, Alnwick, Northumberland, NE66 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Callaly Stables, Whittingham, Alnwick, NE66 4TA

Secretary17 October 2014Active
Callaly Stables, Whittingham, Alnwick, NE66 4TA

Director07 April 2010Active
Ritton Farm Netherwitton, Morpeth, NE61 4PF

Secretary09 April 1998Active
Ilderton Glebe, Wooperton, Alnwick, NE66 4YD

Secretary-Active
Bamburgh Hall, Bamburgh, NE69 7AB

Director-Active
Callaly Stables, Whittingham, Alnwick, NE66 4TA

Director01 October 2020Active
Falloden Cottage, Embleton, Alnwick, NE66 3HF

Director-Active
South Berrington House, Berwick-Upon-Tweed, TD15 2TF

Director07 April 2010Active

People with Significant Control

Mr Alexander Simon Richard Bateson
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Callaly Stables, Whittingham, Alnwick, NE66 4TA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-10Confirmation statement

Confirmation statement with updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Termination director company with name termination date.

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2018-09-14Address

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

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2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Officers

Appoint person secretary company with name date.

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2014-11-19Officers

Termination secretary company with name termination date.

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