The Callaly Estates Company Limited

Company Name	The Callaly Estates Company Limited
Director	Alexander Simon Richard Bateson
Company Status	Active
Company Number	00359724
Category	Private Limited Company
Incorporation Date	7 March 1940(84 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Simon Richard Bateson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 April 2010(70 years, 1 month after company formation)
Appointment Duration	14 years
Role	Farmer
Country of Residence	England
Correspondence Address	Callaly Stables Whittingham Alnwick Northumberland NE66 4TA

Secretary Name	Mr Alexander Simon Richard Bateson
Status	Current
Appointed	17 October 2014(74 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Callaly Stables Whittingham Alnwick Northumberland NE66 4TA

Director Name	Charles Addison Fitzherbert Baker-Cresswell
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(50 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 April 2010)
Role	Landowner And Farmer
Correspondence Address	Bamburgh Hall Bamburgh Northumberland NE69 7AB

Director Name	Peter Orlando Ronald Bridgeman
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(50 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 April 2010)
Role	Land Owner
Country of Residence	United Kingdom
Correspondence Address	Falloden Cottage Embleton Alnwick Northumberland NE66 3HF

Secretary Name	Thomas Walker Sale
Nationality	British
Status	Resigned
Appointed	29 December 1990(50 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ilderton Glebe Wooperton Alnwick Northumberland NE66 4YD

Secretary Name	Mr Michael William Orde
Nationality	British
Status	Resigned
Appointed	09 April 1998(58 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ritton Farm Netherwitton Morpeth Northumberland NE61 4PF

Director Name	Mr Rupert Peter Conyers Wailes-Fairbairn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(70 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 27 September 2018)
Role	Farmer Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	South Berrington House Berwick-Upon-Tweed Northumberland TD15 2TF Scotland

Director Name	Mr David Henry Alexander Bateson
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(80 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Callaly Stables Whittingham Alnwick Northumberland NE66 4TA

Location

Registered Address	Callaly Stables Whittingham Alnwick Northumberland NE66 4TA
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Callaly
Ward	Rothbury

Financials

Year	2012
Net Worth	£15,684,581
Cash	£197
Current Liabilities	£471,441

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

31 July 2013	Delivered on: 7 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H land and premises being the callaly estate, callaly, northumberland together with all fixtures, book debts and good will. Notification of addition to or amendment of charge. Outstanding
31 July 2013	Delivered on: 7 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H land and premises being the callaly estate, callaly, northumberland. Notification of addition to or amendment of charge. Outstanding
4 May 1978	Delivered on: 10 May 1978 Satisfied on: 2 August 2013 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being the callaly estate, callaly, northumberland together with all fixtures. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 October 2020	Appointment of Mr David Henry Alexander Bateson as a director on 1 October 2020 (2 pages)
6 October 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 January 2019	Termination of appointment of Rupert Peter Conyers Wailes-Fairbairn as a director on 27 September 2018 (1 page)
14 September 2018	Registered office address changed from The Stables Callaly Whittingham Alnwick Northumberland NE66 4TA to Callaly Stables Whittingham Alnwick Northumberland NE66 4TA on 14 September 2018 (1 page)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 32,502.5 (4 pages)
1 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 32,502.5 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 32,502.5 (4 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 32,502.5 (4 pages)
19 November 2014	Termination of appointment of Michael William Orde as a secretary on 17 October 2014 (1 page)
19 November 2014	Termination of appointment of Michael William Orde as a secretary on 17 October 2014 (1 page)
19 November 2014	Appointment of Mr Alexander Simon Richard Bateson as a secretary on 17 October 2014 (2 pages)
19 November 2014	Appointment of Mr Alexander Simon Richard Bateson as a secretary on 17 October 2014 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 February 2014	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 25 February 2014 (1 page)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 32,502.5 (5 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 32,502.5 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 August 2013	Registration of charge 003597240003 (17 pages)
7 August 2013	Registration of charge 003597240002 (18 pages)
7 August 2013	Registration of charge 003597240002 (18 pages)
7 August 2013	Registration of charge 003597240003 (17 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
26 April 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
26 April 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
22 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
22 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
16 April 2010	Termination of appointment of Charles Baker-Cresswell as a director (2 pages)
16 April 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
16 April 2010	Appointment of Alexander Simon Richard Bateson as a director (3 pages)
16 April 2010	Appointment of Rupert Peter Conyers Wailes-Fairbairn as a director (3 pages)
16 April 2010	Termination of appointment of Peter Bridgeman as a director (2 pages)
16 April 2010	Termination of appointment of Charles Baker-Cresswell as a director (2 pages)
16 April 2010	Appointment of Rupert Peter Conyers Wailes-Fairbairn as a director (3 pages)
16 April 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
16 April 2010	Appointment of Alexander Simon Richard Bateson as a director (3 pages)
16 April 2010	Termination of appointment of Peter Bridgeman as a director (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
11 June 2009	Accounting reference date extended from 12/05/2009 to 31/10/2009 (1 page)
11 June 2009	Accounting reference date extended from 12/05/2009 to 31/10/2009 (1 page)
19 March 2009	Accounts for a small company made up to 12 May 2008 (8 pages)
19 March 2009	Accounts for a small company made up to 12 May 2008 (8 pages)
15 January 2009	Return made up to 29/12/08; full list of members (5 pages)
15 January 2009	Return made up to 29/12/08; full list of members (5 pages)
24 September 2008	Full accounts made up to 12 May 2007 (9 pages)
24 September 2008	Full accounts made up to 12 May 2007 (9 pages)
17 January 2008	Return made up to 29/12/07; full list of members (5 pages)
17 January 2008	Return made up to 29/12/07; full list of members (5 pages)
16 January 2008	Full accounts made up to 12 May 2006 (16 pages)
16 January 2008	Full accounts made up to 12 May 2006 (16 pages)
18 January 2007	Return made up to 29/12/06; full list of members (5 pages)
18 January 2007	Return made up to 29/12/06; full list of members (5 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
20 March 2006	Full accounts made up to 12 May 2005 (16 pages)
20 March 2006	Full accounts made up to 12 May 2005 (16 pages)
16 January 2006	Return made up to 29/12/05; full list of members (5 pages)
16 January 2006	Return made up to 29/12/05; full list of members (5 pages)
2 March 2005	Full accounts made up to 12 May 2004 (16 pages)
2 March 2005	Full accounts made up to 12 May 2004 (16 pages)
10 January 2005	Return made up to 29/12/04; full list of members (5 pages)
10 January 2005	Return made up to 29/12/04; full list of members (5 pages)
12 January 2004	Return made up to 29/12/03; full list of members (5 pages)
12 January 2004	Return made up to 29/12/03; full list of members (5 pages)
8 January 2004	Full accounts made up to 12 May 2003 (15 pages)
8 January 2004	Full accounts made up to 12 May 2003 (15 pages)
10 January 2003	Return made up to 29/12/02; full list of members (5 pages)
10 January 2003	Return made up to 29/12/02; full list of members (5 pages)
6 September 2002	Full accounts made up to 12 May 2002 (15 pages)
6 September 2002	Full accounts made up to 12 May 2002 (15 pages)
14 March 2002	Full accounts made up to 12 May 2001 (15 pages)
14 March 2002	Full accounts made up to 12 May 2001 (15 pages)
18 January 2002	Return made up to 29/12/01; full list of members (5 pages)
18 January 2002	Return made up to 29/12/01; full list of members (5 pages)
9 March 2001	Full accounts made up to 12 May 2000 (14 pages)
9 March 2001	Full accounts made up to 12 May 2000 (14 pages)
15 January 2001	Return made up to 29/12/00; full list of members (5 pages)
15 January 2001	Return made up to 29/12/00; full list of members (5 pages)
1 March 2000	Full accounts made up to 12 May 1999 (14 pages)
1 March 2000	Full accounts made up to 12 May 1999 (14 pages)
26 January 2000	Return made up to 29/12/99; full list of members (6 pages)
26 January 2000	Return made up to 29/12/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 12 May 1998 (14 pages)
31 January 1999	Full accounts made up to 12 May 1998 (14 pages)
19 January 1999	Return made up to 29/12/98; no change of members (4 pages)
19 January 1999	Return made up to 29/12/98; no change of members (4 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 18/20 glendale rd wooler northumberland NE71 6DW (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: 18/20 glendale rd wooler northumberland NE71 6DW (1 page)
11 November 1998	Secretary resigned (1 page)
17 March 1998	Accounts for a small company made up to 12 May 1997 (7 pages)
17 March 1998	Accounts for a small company made up to 12 May 1997 (7 pages)
14 January 1998	Return made up to 29/12/97; full list of members (6 pages)
14 January 1998	Return made up to 29/12/97; full list of members (6 pages)
19 January 1997	Return made up to 29/12/96; no change of members (5 pages)
19 January 1997	Return made up to 29/12/96; no change of members (5 pages)
6 January 1997	Accounts for a small company made up to 12 May 1996 (8 pages)
6 January 1997	Accounts for a small company made up to 12 May 1996 (8 pages)
17 February 1996	Return made up to 29/12/95; no change of members (5 pages)
17 February 1996	Return made up to 29/12/95; no change of members (5 pages)
31 January 1996	Accounts for a small company made up to 12 May 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 12 May 1995 (7 pages)
27 February 1992	Re-registration of Memorandum and Articles (13 pages)
27 February 1992	Certificate of re-registration from Unlimited to Limited (2 pages)
27 February 1992	Re-registration of Memorandum and Articles (13 pages)
27 February 1992	Certificate of re-registration from Unlimited to Limited (2 pages)
7 March 1940	Incorporation (39 pages)
7 March 1940	Incorporation (39 pages)

The Callaly Estates Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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