Callaly Castle Gardens Limited

Company Name	Callaly Castle Gardens Limited
Company Status	Active
Company Number	02122151
Category	Private Limited Company
Incorporation Date	10 April 1987(37 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Katherine Redwood Penovich Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	02 July 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	South Wing Callaly Castle Alnwick Northumberland NE66 4TA

Secretary Name	Mrs Joanne Hulme
Status	Current
Appointed	04 November 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Mrs Zoe Frais
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Miss Anna Maria Brudenell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Prof Tom Bromly
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 1993)
Role	Dean Of Faculty University Of Northumbria
Correspondence Address	West Wing Callaly Castle Alnwick Northumberland NE66 2TA

Secretary Name	Thomas Walker Sale
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ilderton Glebe Wooperton Alnwick Northumberland NE66 4YD

Director Name	Mrs Zoe Phillips
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 1996)
Role	Social Worker
Correspondence Address	2 Walled Garden Callaly Castle Alnwick Northumberland NE66 2TA

Secretary Name	Timothy Edmund Stafford
Nationality	British
Status	Resigned
Appointed	23 April 1993(6 years after company formation)
Appointment Duration	1 year (resigned 30 April 1994)
Role	Company Director
Correspondence Address	The Estate Office Thornton Moor Hartburn Morpeth Northumberland NE61 4JG

Director Name	Mr Ernest Barry Hunter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2001)
Role	Senior Lecturer In Mathematics
Correspondence Address	South Lodge Callaly Castle Whittingham Northumberland NE66 4TA

Director Name	Dr Anthony William Henfrey
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Mr Alexander Simon Richard Bateson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1995)
Role	Farmer
Country of Residence	England
Correspondence Address	South Wing Callaly Castle Callaly Alnwick Whittingham Northumberland NE66 4TA

Secretary Name	Mary Jean Henfrey
Nationality	British
Status	Resigned
Appointed	01 May 1994(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1996)
Role	Homemaker
Correspondence Address	Flat 3 Museum Wing Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Prof Mary Bromly
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1995(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 October 2000)
Role	Retired Academic
Correspondence Address	West Wing Callaly Castle Whittingham Alnwick Northumberland NE66 4TA

Secretary Name	Patricia Hall
Nationality	British
Status	Resigned
Appointed	03 May 1996(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 2000)
Role	Secretary
Correspondence Address	The North Lodge Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Anna Gay
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2002)
Role	Communications Director
Correspondence Address	3 Garden Cottages Callaly Castle Alnwick Northumberland NE66 4TA

Secretary Name	Ms Sandra Olive Nattrass
Nationality	British
Status	Resigned
Appointed	28 October 2000(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	1 Museum Wing Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Norman Hall
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2006)
Role	Retired
Correspondence Address	North Lodge Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Jonathan Philip Radgick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2006)
Role	Chartered Surveyor
Correspondence Address	1 Museum Wing Callaly Castle Northumberland NE66 4TA

Secretary Name	Caroline Susan Foreman
Nationality	British
Status	Resigned
Appointed	03 October 2003(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2006)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Debdon, Rothbury Morpeth Northumberland NE65 7QB

Director Name	Lorraine Rae
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 2008)
Role	Artist
Correspondence Address	4 Museum Wing Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Edward Michael Frais
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2009)
Role	Rtd.
Correspondence Address	2 Walled Garden Cottages Callaly Castle, Whittingham Alnwick Northumberland NE66 4TA

Secretary Name	Mr William Henry Vere Temple
Nationality	British
Status	Resigned
Appointed	01 July 2006(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 2010)
Role	Accountant
Correspondence Address	Dancing Hall Callaly Alnwick Northumberland NE66 4TB

Director Name	Mrs Brenda Eileen Arnott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	5 Museum Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA

Director Name	Mr Clive Chater
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Walled Garden Cottage Callaly Castle Callaly Alnwick Northumberland NE66 4TA

Director Name	Mrs Hilary Guthrie
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2010(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 2012)
Role	Rtd.
Country of Residence	United Kingdom
Correspondence Address	South Lodge Callaly Castle Alnwick Northumberland NE66 4TA

Secretary Name	Mrs Hilary Guthrie
Status	Resigned
Appointed	05 February 2010(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2016)
Role	Company Director
Correspondence Address	South Lodge Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Mr David William Horne
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2012(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	South Lodge Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Mrs Zoe Frais
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2015(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Walled Garden Cottages Callaly Alnwick Northumberland NE66 4TA

Director Name	Mrs Joanne Hulme
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2016(29 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	West Wing Callaly Castle Alnwick NE66 4TA

Secretary Name	Prof Jonathan Charles Douglas Clark
Status	Resigned
Appointed	03 July 2016(29 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2020)
Role	Company Director
Correspondence Address	South Wing Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Mrs Patricia Hall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(29 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The North Lodge Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Mr Christopher John Mullin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(32 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Walled Garden Cottages Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Mrs Margaret Horne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Park Wing Callaly Castle Alnwick NE66 4TA

Location

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

Shareholders

1 at £1	Anthony W. Henfrey 5.00% Ordinary
1 at £1	Christopher John Mullin 5.00% Ordinary
1 at £1	David William Horne & Margaret Horne 5.00% Ordinary
1 at £1	Elizabeth Crewe 5.00% Ordinary
1 at £1	Joan Simmonds & David Simmonds 5.00% Ordinary
1 at £1	Michelle Dawn Arnott 5.00% Ordinary
1 at £1	Miss Florence M. Kirkby 5.00% Ordinary
1 at £1	Mr John V. Emery 5.00% Ordinary
1 at £1	Mr Jonathan C.d. Clark & Mrs Katherine Clark 5.00% Ordinary
1 at £1	Mr Norman Hall & Mrs Patricia Hall 5.00% Ordinary
1 at £1	Mr Simon Howard & Mrs Sarah Howard 5.00% Ordinary
1 at £1	Mrs Clive Chater & Mr Kate Chater 5.00% Ordinary
1 at £1	Mrs Hilary Guthrie 5.00% Ordinary
1 at £1	Mrs Mary J. Henfrey 5.00% Ordinary
1 at £1	Mrs Pauline Appleyard 5.00% Ordinary
1 at £1	Mrs Simon Hulme & Joanne Hulme 5.00% Ordinary
1 at £1	Mrs Valerie Wood & Graham Wood 5.00% Ordinary
1 at £1	Mrs Zoe B. Frais & Mr Edward M. Frais 5.00% Ordinary
1 at £1	Nicholas Sheppardson 5.00% Ordinary
1 at £1	Susan Waters 5.00% Ordinary

Financials

Year	2014
Net Worth	£13,265
Cash	£13,715
Current Liabilities	£5,284

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

30 November 2020	Termination of appointment of Margaret Horne as a director on 29 November 2020 (1 page)
5 November 2020	Register inspection address has been changed to West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA (1 page)
5 November 2020	Registered office address changed from South Wing Callaly Castle Alnwick Northumberland NE66 4TA United Kingdom to West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA on 5 November 2020 (1 page)
5 November 2020	Register(s) moved to registered inspection location West Wing Callaly Castle Callaly Castle Alnwick Northumberland NE66 4TA (1 page)
4 November 2020	Appointment of Mrs Joanne Hulme as a secretary on 4 November 2020 (2 pages)
4 November 2020	Termination of appointment of Jonathan Charles Douglas Clark as a secretary on 4 November 2020 (1 page)
27 September 2020	Appointment of Dr Katherine Redwood Penovich Clark as a director on 2 July 2020 (2 pages)
27 September 2020	Termination of appointment of Joanne Hulme as a director on 2 July 2020 (1 page)
25 September 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
23 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2020	Confirmation statement made on 2 July 2019 with no updates (3 pages)
30 June 2020	Termination of appointment of Patricia Hall as a director on 15 June 2020 (1 page)
20 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
3 July 2019	Registered office address changed from South Wing Callaly Alnwick Northumberland NE66 4TA England to South Wing Callaly Castle Alnwick Northumberland NE66 4TA on 3 July 2019 (1 page)
2 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
2 July 2019	Appointment of Mr Christopher John Mullin as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mrs Margaret Horne as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Zoe Frais as a director on 30 June 2019 (1 page)
15 October 2018	Micro company accounts made up to 30 June 2018 (5 pages)
14 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 July 2018	Secretary's details changed for Mr Jonathan Charles Douglas Clark on 14 July 2018 (1 page)
21 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
21 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 May 2017	Appointment of Mrs Patricia Hall as a director on 2 February 2017 (2 pages)
23 May 2017	Appointment of Mrs Patricia Hall as a director on 2 February 2017 (2 pages)
23 May 2017	Termination of appointment of Christopher John Mullin as a director on 8 January 2017 (1 page)
23 May 2017	Termination of appointment of Christopher John Mullin as a director on 8 January 2017 (1 page)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 July 2016	Appointment of Mrs Joanne Hulme as a director on 3 July 2016 (2 pages)
21 July 2016	Termination of appointment of David John Simmonds as a director on 3 July 2016 (1 page)
21 July 2016	Termination of appointment of David John Simmonds as a director on 3 July 2016 (1 page)
21 July 2016	Appointment of Mrs Joanne Hulme as a director on 3 July 2016 (2 pages)
14 July 2016	Registered office address changed from C/O Hilary Guthrie South Lodge Callaly Castle Alnwick Northumberland NE66 4TA to South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA England to South Wing Callaly Alnwick Northumberland NE66 4TA on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from C/O Hilary Guthrie South Lodge Callaly Castle Alnwick Northumberland NE66 4TA to South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA England to South Wing Callaly Alnwick Northumberland NE66 4TA on 14 July 2016 (1 page)
13 July 2016	Termination of appointment of Hilary Guthrie as a secretary on 3 July 2016 (1 page)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
13 July 2016	Termination of appointment of Hilary Guthrie as a secretary on 3 July 2016 (1 page)
13 July 2016	Appointment of Mr Jonathan Charles Douglas Clark as a secretary on 3 July 2016 (2 pages)
13 July 2016	Appointment of Mr Jonathan Charles Douglas Clark as a secretary on 3 July 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 August 2015	Appointment of Mrs Zoe Barrie Frais as a director on 19 July 2015 (2 pages)
10 August 2015	Appointment of Mrs Zoe Barrie Frais as a director on 19 July 2015 (2 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20 (6 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20 (6 pages)
19 March 2015	Termination of appointment of David William Horne as a director on 28 February 2015 (1 page)
19 March 2015	Termination of appointment of David William Horne as a director on 28 February 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 20 (6 pages)
7 July 2014	Appointment of Mr David John Simmonds as a director (2 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 20 (6 pages)
7 July 2014	Appointment of Mr David John Simmonds as a director (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 January 2014	Appointment of Mr Chris Mullin as a director (2 pages)
24 January 2014	Appointment of Mr Chris Mullin as a director (2 pages)
23 January 2014	Termination of appointment of Susan Waters as a director (1 page)
23 January 2014	Termination of appointment of Susan Waters as a director (1 page)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 January 2013	Termination of appointment of Patricia Hall as a director (1 page)
29 January 2013	Termination of appointment of Patricia Hall as a director (1 page)
31 October 2012	Appointment of Mr David William Horne as a director (2 pages)
31 October 2012	Termination of appointment of Hilary Guthrie as a director (1 page)
31 October 2012	Appointment of Mr David William Horne as a director (2 pages)
31 October 2012	Termination of appointment of Hilary Guthrie as a director (1 page)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 January 2011	Termination of appointment of Clive Chater as a director (1 page)
26 January 2011	Termination of appointment of Clive Chater as a director (1 page)
14 December 2010	Appointment of Mrs Susan Waters as a director (2 pages)
14 December 2010	Appointment of Mrs Susan Waters as a director (2 pages)
8 December 2010	Termination of appointment of Brenda Arnott as a director (1 page)
8 December 2010	Termination of appointment of Brenda Arnott as a director (1 page)
19 July 2010	Director's details changed for Mr Clive Chater on 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Mr Clive Chater on 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Mr Clive Chater on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Clive Chater on 30 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 February 2010	Appointment of Mrs. Patricia Hall as a director (2 pages)
26 February 2010	Registered office address changed from Dancing Hall, Callaly Alnwick Northumberland NE66 4TB on 26 February 2010 (1 page)
26 February 2010	Registered office address changed from Dancing Hall, Callaly Alnwick Northumberland NE66 4TB on 26 February 2010 (1 page)
26 February 2010	Appointment of Mrs. Patricia Hall as a director (2 pages)
26 February 2010	Appointment of Mrs Hilary Guthrie as a director (2 pages)
26 February 2010	Appointment of Mrs Hilary Guthrie as a director (2 pages)
25 February 2010	Appointment of Mrs. Hilary Guthrie as a secretary (1 page)
25 February 2010	Termination of appointment of William Temple as a secretary (1 page)
25 February 2010	Appointment of Mrs. Hilary Guthrie as a secretary (1 page)
25 February 2010	Termination of appointment of William Temple as a secretary (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (12 pages)
17 July 2009	Return made up to 30/06/09; full list of members (12 pages)
6 April 2009	Appointment terminated director edward frais (1 page)
6 April 2009	Appointment terminated director edward frais (1 page)
31 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
31 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
30 June 2008	Return made up to 30/06/08; full list of members (13 pages)
30 June 2008	Appointment terminated director ian shepherdson (1 page)
30 June 2008	Appointment terminated director ian shepherdson (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (13 pages)
10 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 March 2008	Director appointed mrs brenda eileen arnott (1 page)
1 March 2008	Director appointed mrs brenda eileen arnott (1 page)
1 March 2008	Director appointed mr clive chater (1 page)
1 March 2008	Director appointed mr clive chater (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
10 July 2007	Return made up to 06/06/07; full list of members (9 pages)
10 July 2007	Return made up to 06/06/07; full list of members (9 pages)
10 July 2007	Location of debenture register (1 page)
10 July 2007	Registered office changed on 10/07/07 from: dancing hall, callaly alnwick northumberland NE66 4TB (1 page)
10 July 2007	Location of debenture register (1 page)
10 July 2007	Location of register of members (1 page)
10 July 2007	Location of register of members (1 page)
10 July 2007	Registered office changed on 10/07/07 from: dancing hall, callaly alnwick northumberland NE66 4TB (1 page)
9 July 2007	Registered office changed on 09/07/07 from: clive house appletree lane corbridge northumberland NE45 5DN (1 page)
9 July 2007	Registered office changed on 09/07/07 from: clive house appletree lane corbridge northumberland NE45 5DN (1 page)
14 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
14 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
5 July 2006	Return made up to 06/06/06; full list of members (12 pages)
5 July 2006	Return made up to 06/06/06; full list of members (12 pages)
14 June 2006	Registered office changed on 14/06/06 from: primrose cottage debdon rothbury northumberland NE65 7QB (1 page)
14 June 2006	Registered office changed on 14/06/06 from: primrose cottage debdon rothbury northumberland NE65 7QB (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 July 2005	Return made up to 06/06/05; change of members (7 pages)
7 July 2005	Return made up to 06/06/05; change of members (7 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
23 June 2004	Return made up to 06/06/04; no change of members (7 pages)
23 June 2004	Return made up to 06/06/04; no change of members (7 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
15 March 2004	Registered office changed on 15/03/04 from: 1 park wing callaly castle alnwick northumberland NE66 4TA (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 1 park wing callaly castle alnwick northumberland NE66 4TA (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
17 October 2003	Return made up to 06/06/03; full list of members (8 pages)
17 October 2003	Return made up to 06/06/03; full list of members (8 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
5 July 2002	Return made up to 06/06/02; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2002	Return made up to 06/06/02; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
30 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
30 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
8 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Full accounts made up to 30 June 2000 (6 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: the north lodge callaly castle alnwick northumberland NE66 4TA (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Full accounts made up to 30 June 2000 (6 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: the north lodge callaly castle alnwick northumberland NE66 4TA (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
6 July 2000	Return made up to 06/06/00; no change of members (7 pages)
6 July 2000	Return made up to 06/06/00; no change of members (7 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
28 June 1999	Return made up to 06/06/99; full list of members (6 pages)
28 June 1999	Return made up to 06/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 June 1998 (8 pages)
3 March 1999	Full accounts made up to 30 June 1998 (8 pages)
9 July 1998	Return made up to 06/06/98; full list of members (6 pages)
9 July 1998	Return made up to 06/06/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (6 pages)
8 July 1997	Return made up to 06/06/97; full list of members (6 pages)
8 July 1997	Return made up to 06/06/97; full list of members (6 pages)
2 January 1997	Full accounts made up to 30 June 1996 (8 pages)
2 January 1997	Full accounts made up to 30 June 1996 (8 pages)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Return made up to 06/06/96; full list of members (8 pages)
21 June 1996	Registered office changed on 21/06/96 from: east wing callaly castle alnwick northumberland NE66 4TA (1 page)
21 June 1996	Return made up to 06/06/96; full list of members (8 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Registered office changed on 21/06/96 from: east wing callaly castle alnwick northumberland NE66 4TA (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 November 1995	Full accounts made up to 30 June 1995 (7 pages)
22 November 1995	Full accounts made up to 30 June 1995 (7 pages)
22 June 1995	Return made up to 06/06/95; full list of members (6 pages)
22 June 1995	Return made up to 06/06/95; full list of members (6 pages)
30 April 1995	Full accounts made up to 30 June 1994 (6 pages)
30 April 1995	Full accounts made up to 30 June 1994 (6 pages)
10 April 1987	Certificate of Incorporation (1 page)
10 April 1987	Incorporation (17 pages)
10 April 1987	Incorporation (17 pages)
10 April 1987	Certificate of Incorporation (1 page)

Callaly Castle Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check