Callaly Castle Museum Wing Management Company Limited

Company Name	Callaly Castle Museum Wing Management Company Limited
Company Status	Active
Company Number	02398633
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months 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	Mr John Victor Emery
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(19 years, 9 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Museum Wing Callaly Castle Whittingham, Alnwick Northumberland NE66 4TA

Secretary Name	Mr David Simmonds
Nationality	British
Status	Current
Appointed	26 March 2009(19 years, 9 months after company formation)
Appointment Duration	15 years
Role	Consultant
Correspondence Address	Museum Wing 2-5 Museum Wing 2-5 Callaly Castle Alnwick

Director Name	Mr David Simmonds
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(20 years, 9 months after company formation)
Appointment Duration	14 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Museum Wing 2-5 Callaly Castle Callaly Alnwick Northumberland NE66 4TA

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Museum Wing 2-5 Callaly Castle Callaly Alnwick Northumberland NE66 4TA

Director Name	Mr John Victor Emery
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 1998)
Role	Wing Commander (Retired)
Country of Residence	England
Correspondence Address	Flat 2 Callaly Castle Whittingham Northumberland NE66 4TA

Director Name	Michael Ian Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 1993)
Role	Solicitor
Correspondence Address	Flat 1 Callaly Castle Whittingham Northumberland NE66 4TA

Secretary Name	Mary Jean Henfrey
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Flat 3 Museum Wing Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Gerda Metaxa
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1995)
Role	Retired
Correspondence Address	Bell Flat Museum Wing Callaly Castle Whittingham Northumberland NE66 4TA

Secretary Name	Mr John Victor Emery
Nationality	British
Status	Resigned
Appointed	04 June 1995(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Callaly Castle Whittingham Northumberland NE66 4TA

Director Name	Anne Daphne Patricia Manson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1995(6 years after company formation)
Appointment Duration	2 years (resigned 15 July 1997)
Role	Company Director
Correspondence Address	1 Museum Wing Callaly Castle Alnwick Northumberland NE66 4TA

Director Name	Mary Jean Henfrey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(8 years after company formation)
Appointment Duration	10 years, 8 months (resigned 17 March 2008)
Role	Domestic Engineer
Correspondence Address	Flat 3 Museum Wing Callaly Castle Alnwick Northumberland NE66 4TA

Secretary Name	Mrs Brenda Eileen Arnott
Nationality	British
Status	Resigned
Appointed	27 July 1997(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 February 2002)
Role	Company Cashier
Country of Residence	England
Correspondence Address	5 Museum Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA

Director Name	Jonathan Philip Radgick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1998(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 March 2006)
Role	Chartered Surveyor
Correspondence Address	1 Museum Wing Callaly Castle Northumberland NE66 4TA

Secretary Name	John Wynne Rae
Nationality	British
Status	Resigned
Appointed	17 February 2002(12 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 March 2009)
Role	Banker
Correspondence Address	4 Museum Wing Callaly Castle Whittingham Northumberland NE66 4TA

Director Name	John Wynne Rae
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 March 2009)
Role	International Banking Consulta
Correspondence Address	4 Museum Wing Callaly Castle Whittingham Northumberland NE66 4TA

Director Name	Mrs Brenda Eileen Arnott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	5 Museum Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA

Contact

Telephone	01665 574684
Telephone region	Alnwick

Location

Registered Address	Museum Wing 2-5 Callaly Castle Callaly Alnwick Northumberland NE66 4TA
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Callaly
Ward	Rothbury

Shareholders

1 at £1	David Simmonds & Joan Simmonds 20.00% Ordinary
1 at £1	J.v. Emery 20.00% Ordinary
1 at £1	M.j. Henfrey 20.00% Ordinary
1 at £1	Michelle Dawn Arnott 20.00% Ordinary
1 at £1	Susan Mary Waters 20.00% Ordinary

Financials

Year	2014
Net Worth	£8,338
Cash	£6,125
Current Liabilities	£300

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
11 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
29 June 2017	Director's details changed for Mr David John Simmonds on 28 June 2017 (2 pages)
29 June 2017	Secretary's details changed for Mr David John Simmonds on 28 June 2017 (1 page)
29 June 2017	Secretary's details changed for Mr David John Simmonds on 28 June 2017 (1 page)
29 June 2017	Director's details changed for Mr David John Simmonds on 28 June 2017 (2 pages)
15 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 5 (6 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 5 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 5 (6 pages)
11 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
13 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
20 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
20 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
21 May 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
21 May 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
6 April 2010	Appointment of Mr David John Simmonds as a director (2 pages)
6 April 2010	Termination of appointment of Brenda Arnott as a director (1 page)
6 April 2010	Appointment of Mr David John Simmonds as a director (2 pages)
6 April 2010	Termination of appointment of Brenda Arnott as a director (1 page)
15 March 2010	Director's details changed for Mrs Brenda Eileen Arnott on 10 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mrs Brenda Eileen Arnott on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Victor Emery on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Victor Emery on 10 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 January 2010	Registered office address changed from Flat 1 Museum Wing Callaly Castle Whittingham Alnwick Northumberland NE66 4TA United Kingdom on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Flat 1 Museum Wing Callaly Castle Whittingham Alnwick Northumberland NE66 4TA United Kingdom on 19 January 2010 (1 page)
7 August 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
7 August 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
27 March 2009	Secretary appointed mr david john simmonds (1 page)
27 March 2009	Registered office changed on 27/03/2009 from flat 4, museum wing callaly castle whittingham, alnwick northumberland NE66 4TA (1 page)
27 March 2009	Director appointed mr john victor emery (1 page)
27 March 2009	Director appointed mr john victor emery (1 page)
27 March 2009	Registered office changed on 27/03/2009 from flat 4, museum wing callaly castle whittingham, alnwick northumberland NE66 4TA (1 page)
27 March 2009	Secretary appointed mr david john simmonds (1 page)
26 March 2009	Appointment terminated secretary john rae (1 page)
26 March 2009	Appointment terminated director john rae (1 page)
26 March 2009	Appointment terminated secretary john rae (1 page)
26 March 2009	Appointment terminated director john rae (1 page)
13 March 2009	Return made up to 12/03/09; full list of members (5 pages)
13 March 2009	Return made up to 12/03/09; full list of members (5 pages)
26 June 2008	Director appointed brenda arnott (2 pages)
26 June 2008	Director appointed brenda arnott (2 pages)
30 April 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
30 April 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
19 March 2008	Appointment terminated director mary henfrey (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
19 March 2008	Appointment terminated director mary henfrey (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
26 April 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
26 April 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
4 April 2007	Return made up to 12/03/07; full list of members (3 pages)
4 April 2007	Return made up to 12/03/07; full list of members (3 pages)
4 August 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
4 August 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
20 March 2006	New director appointed (1 page)
20 March 2006	Return made up to 12/03/06; full list of members (3 pages)
20 March 2006	Return made up to 12/03/06; full list of members (3 pages)
20 March 2006	New director appointed (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
4 May 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
4 May 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
21 April 2005	Return made up to 12/03/05; full list of members (8 pages)
21 April 2005	Return made up to 12/03/05; full list of members (8 pages)
13 April 2004	Return made up to 12/03/04; full list of members (8 pages)
13 April 2004	Return made up to 12/03/04; full list of members (8 pages)
12 March 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
12 March 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
14 March 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 363(288) ‐ Director's particulars changed (8 pages)
14 March 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 363(288) ‐ Director's particulars changed (8 pages)
8 March 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
8 March 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
18 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 March 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
13 March 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Secretary resigned (1 page)
22 March 2001	Full accounts made up to 30 November 2000 (7 pages)
22 March 2001	Full accounts made up to 30 November 2000 (7 pages)
21 March 2001	Return made up to 12/03/01; full list of members (7 pages)
21 March 2001	Return made up to 12/03/01; full list of members (7 pages)
18 September 2000	Full accounts made up to 30 November 1999 (7 pages)
18 September 2000	Full accounts made up to 30 November 1999 (7 pages)
4 April 2000	Return made up to 12/03/00; full list of members (7 pages)
4 April 2000	Return made up to 12/03/00; full list of members (7 pages)
5 August 1999	Full accounts made up to 30 November 1998 (7 pages)
5 August 1999	Full accounts made up to 30 November 1998 (7 pages)
28 April 1999	Return made up to 12/03/99; full list of members (6 pages)
28 April 1999	Return made up to 12/03/99; full list of members (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
25 August 1998	Full accounts made up to 30 November 1997 (7 pages)
25 August 1998	Full accounts made up to 30 November 1997 (7 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned;director resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 30 November 1996 (8 pages)
30 July 1997	Full accounts made up to 30 November 1996 (8 pages)
7 April 1997	Return made up to 12/03/97; change of members (6 pages)
7 April 1997	Return made up to 12/03/97; change of members (6 pages)
23 July 1996	Full accounts made up to 30 November 1995 (7 pages)
23 July 1996	Full accounts made up to 30 November 1995 (7 pages)
27 March 1996	Return made up to 12/03/96; full list of members (6 pages)
27 March 1996	Return made up to 12/03/96; full list of members (6 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Full accounts made up to 30 November 1994 (7 pages)
19 July 1995	Full accounts made up to 30 November 1994 (7 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Return made up to 12/03/95; change of members (6 pages)
10 April 1995	Return made up to 12/03/95; change of members (6 pages)

Callaly Castle Museum Wing Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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