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- CALLOW HALL LIMITED
CALLOW HALL LIMITED
Active - Accounts Filed
General Information
NAME
CALLOW HALL LIMITED
COMPANY NUMBER
10427163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/10/2016
(7 years and 10 months old)
WEBSITE
www.callowhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/04/2018
25/06/2020
THE HIVE (CALLOW HALL) LIMITED
View all previous names
Previous Names
20/04/2018 25/06/2020 THE HIVE (CALLOW HALL) LIMITED
13/10/2016 20/04/2018 ESTATE HOTELS AND LEISURE LIMITED
LINCOLNSHIRE
PE9 2AZ
Telephone: 01335300900
TPS: No
1 Maiden Lane
STAMFORD
PE9 2AZ
Mapleton Road
Ashbourne
Derbyshire
DE6 2AA
Telephone: 300900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: TAYLER BRADSHAW LIMITED (914616923) has left the board |
Date: 17/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALLOW HALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLOW HALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLOW HALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2016 - Present (7 years and 10 months) 13/10/2016 - Present (7 years and 10 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 8 |
View Report |
13/10/2016 - Present (7 years and 10 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
04/06/2018 - Present (6 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1192 Past: 349 |
View Report |
30/11/2020 - Present (3 years and 8 months) Born in Feb 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
30/11/2020 - Present (3 years and 8 months) Born in Oct 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: TAYLER BRADSHAW LIMITED (914616923) has left the board |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 11/03/2021 | Event: Cameron Peter James Ogden (911556810) has left the board |
Date: 22/02/2021 | Event: New Board Member Charles Randall (923984790) Appointed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: Change in Reg. Office |
Date: 20/06/2018 | Event: TAYLER BRADSHAW LIMITED (924702633) has left the board |
Date: 20/06/2018 | Event: New Company Secretary TAYLER BRADSHAW LIMITED (914616923) Appointed |
Date: 07/06/2018 | Event: New Company Secretary TAYLER BRADSHAW LIMITED (924702633) Appointed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 24/05/2018 | Event: Change in Reg. Office |
Date: 14/05/2018 | Event: Thomas William Lovatt Chawner (922794206) has left the board |
Date: 14/05/2018 | Event: Cameron Peter James Ogden (911556810) has left the board |
Date: 25/04/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: New Board Member Cameron Peter James Ogden (911556810) Appointed |
Date: 25/04/2018 | Event: New Board Member Thomas William Lovatt Chawner (922794206) Appointed |
Date: 23/11/2017 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 23/03/2017 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Thomas William Lovatt Chawner (922794206) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Cameron Peter James Ogden (911556810) Appointed |
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