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THE CALLALY ESTATES COMPANY LIMITED

Learn more about THE CALLALY ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STABLES CALLALY, WHITTINGHAM, ALNWICK, NORTHUMBERLAND, NE66 4TA

THE CALLALY ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00359724
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01500 - Mixed farming

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.07

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 32502.5
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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SECRETARY APPOINTED MR ALEXANDER SIMON RICHARD BATESON
Form type: AP03
Date: 2014.11.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ORDE
Form type: TM02
Date: 2014.11.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, 1/3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW
Form type: AD01
Date: 2014.02.25
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003597240002
Form type: MR01
Date: 2013.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003597240003
Form type: MR01
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.02
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.26
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR APPOINTED RUPERT PETER CONYERS WAILES-FAIRBAIRN
Form type: AP01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER-CRESSWELL
Form type: TM01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGEMAN
Form type: TM01
Date: 2010.04.16
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DIRECTOR APPOINTED ALEXANDER SIMON RICHARD BATESON
Form type: AP01
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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CURREXT FROM 12/05/2009 TO 31/10/2009
Form type: 225
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 12/05/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 12/05/06
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 12/05/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 12/05/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 12/05/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/02
Form type: AA
Date: 2002.09.06
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FULL ACCOUNTS MADE UP TO 12/05/01
Form type: AA
Date: 2002.03.14
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
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FULL ACCOUNTS MADE UP TO 12/05/00
Form type: AA
Date: 2001.03.09
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 12/05/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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FULL ACCOUNTS MADE UP TO 12/05/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.11
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REGISTERED OFFICE CHANGED ON 11/11/98 FROM:, 18/20 GLENDALE RD, WOOLER, NORTHUMBERLAND, NE71 6DW
Form type: 287
Date: 1998.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/93
Form type: AA
Date: 1994.01.24

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Company directors and board members:

ALEXANDER SIMON RICHARD BATESON (current)
Secretary, 2014.10.17
THE STABLES CALLALY WHITTINGHAM , ALNWICK
NE66 4TA, NORTHUMBERLAND
ALEXANDER SIMON RICHARD BATESON (current)
Director, FARMER, 2010.04.07
CALLALY STABLES WHITTINGHAM , ALNWICK
NE66 4TA, NORTHUMBERLAND
RUPERT PETER CONYERS WAILES-FAIRBAIRN (current)
Director, FARMER INSURANCE BROKER, 2010.04.07
SOUTH BERRINGTON HOUSE , BERWICK-UPON-TWEED
TD15 2TF, NORTHUMBERLAND
MICHAEL WILLIAM ORDE (resigned)
Secretary, 1998.04.09 - 2014.10.17
RITTON FARM NETHERWITTON , MORPETH
NE61 4PF, NORTHUMBERLAND
THOMAS WALKER SALE (resigned)
Secretary, 1990.12.29 - 1998.04.09
ILDERTON GLEBE WOOPERTON , ALNWICK
NE66 4YD, NORTHUMBERLAND
CHARLES ADDISON FITZHERBERT BAKER-CRESSWELL (resigned)
Director, LANDOWNER AND FARMER, 1990.12.29 - 2010.04.07
BAMBURGH HALL , BAMBURGH
NE69 7AB, NORTHUMBERLAND
PETER ORLANDO RONALD BRIDGEMAN (resigned)
Director, LAND OWNER, 1990.12.29 - 2010.04.07
FALLODEN COTTAGE EMBLETON , ALNWICK
NE66 3HF, NORTHUMBERLAND

Companies near to THE CALLALY ESTATES COMPANY ltd.

Information about the Private Limited Company THE CALLALY ESTATES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data