• UK
  • CALLOW WOODS LIMITED - The Callow, Monmouth, NP25 5RL, United Kingdom

Company Information

Company registration number
03321835
Company Status
LIVE
Country
United Kingdom
Registered Address
The Callow
Monmouth
NP25 5RL
The Callow, Monmouth, NP25 5RL UK

Management

Managing Directors
DAVID, Johanna Mary Barbara
DAVID, Tessa Helena Markham
HAMILTON, Benedict Charles Turcan
Company secretaries
DAVID, Robert Cyril Markham

Company Details

Type of Business
ltd
Incorporated
1997-02-20
Age Of Company
1997-02-20 27 years
SIC/NACE
02100

Ownership

Beneficial Owners
-
Mr Benedict Charles Turcan Hamilton
Ms Tessa Helena Markham David

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DUNWILCO (566) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-20
Annual Return
Due Date: 2022-03-06
Last Date: 2021-02-20

CALLOW WOODS LIMITED Company Description

CALLOW WOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 03321835. Its current trading status is "live". It was registered 1997-02-20. It was previously called DUNWILCO (566) LIMITED. It has declared SIC or NACE codes as "02100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-20.It can be contacted at The Callow .
More information

Get CALLOW WOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Callow Woods Limited - The Callow, Monmouth, NP25 5RL, United Kingdom

1997-02-20 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-05-04) - PSC01

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • cessation-of-a-person-with-significant-control (2021-05-04) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • legacy (2009-03-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA

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  • legacy (2008-03-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA

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  • legacy (2007-03-12) - 363a

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  • legacy (2006-03-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA

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  • legacy (2005-03-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA

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  • legacy (2004-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA

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  • legacy (2003-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-08) - AA

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  • legacy (2002-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-25) - AA

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  • legacy (2001-03-20) - 363s

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  • accounts-with-accounts-type-small (2001-01-31) - AA

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  • legacy (2000-03-24) - 363s

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  • accounts-with-accounts-type-small (1999-08-13) - AA

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  • legacy (1999-04-08) - 363s

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  • legacy (1998-03-30) - 363s

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  • accounts-with-accounts-type-full (1998-12-14) - AA

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  • certificate-change-of-name-company (1997-07-02) - CERTNM

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  • memorandum-articles (1997-05-22) - MEM/ARTS

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  • legacy (1997-05-22) - 88(2)R

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  • legacy (1997-05-22) - 288a

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  • resolution (1997-05-14) - RESOLUTIONS

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  • legacy (1997-05-14) - 288b

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  • legacy (1997-05-04) - 225

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  • legacy (1997-05-04) - 287

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  • resolution (1997-05-04) - RESOLUTIONS

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  • legacy (1997-05-04) - 123

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  • incorporation-company (1997-02-20) - NEWINC

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