About

Registered Number: 03321835
Date of Incorporation: 20/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: The Callow, Monmouth, NP25 5RL

 

Established in 1997, Callow Woods Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". David, Tessa Helena Markham, Hamilton, Benedict Charles Turcan are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVID, Tessa Helena Markham 30 March 2020 - 1
HAMILTON, Benedict Charles Turcan 30 March 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 02 June 2020
AP01 - Appointment of director 02 June 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 30 March 1998
CERTNM - Change of name certificate 02 July 1997
MEM/ARTS - N/A 22 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
RESOLUTIONS - N/A 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
RESOLUTIONS - N/A 04 May 1997
RESOLUTIONS - N/A 04 May 1997
225 - Change of Accounting Reference Date 04 May 1997
287 - Change in situation or address of Registered Office 04 May 1997
123 - Notice of increase in nominal capital 04 May 1997
NEWINC - New incorporation documents 20 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.