Callaly
Alnwick
NE66 4TA
Director Name | Ms Lauran Paula Bush |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(3 months after company formation) |
Appointment Duration | 3 years |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 3 Home Farm Cottages Upper Slaughter Cheltenham GL54 2JF Wales |
Director Name | Mr Simon John Halliday |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(3 months after company formation) |
Appointment Duration | 3 years |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 3 Beaufort East Bath BA1 6QD |
Director Name | Mrs Kathryn Pretzel-Shiels |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 April 2021(3 months after company formation) |
Appointment Duration | 3 years |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 58 Ormonde Terrace London NW8 7LR |
Director Name | Ms Abigail Hui Xian Tan |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 01 April 2021(3 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St.Giles Hotel Bedford Avenue London WC1B 3GH |
Registered Address | 2 Park Wing Callaly Castle Callaly Alnwick NE66 4TA |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Callaly |
Ward | Rothbury |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
26 February 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
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1 February 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
19 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
5 February 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
24 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
3 April 2021 | Appointment of Ms Abigail Hui Xian Tan as a director on 1 April 2021 (2 pages) |
3 April 2021 | Appointment of Mr Simon John Halliday as a director on 1 April 2021 (2 pages) |
3 April 2021 | Appointment of Ms Lauran Paula Bush as a director on 1 April 2021 (2 pages) |
3 April 2021 | Appointment of Mrs Kathryn Pretzel-Shiels as a director on 1 April 2021 (2 pages) |
31 December 2020 | Incorporation Statement of capital on 2020-12-31
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