CALLALY CASTLE GARDENS LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 4TA

Company number 02122151
Status Active
Incorporation Date 10 April 1987
Company Type Private Limited Company
Address SOUTH WING, CALLALY, ALNWICK, NORTHUMBERLAND, ENGLAND, NE66 4TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of David John Simmonds as a director on 3 July 2016; Appointment of Mrs Joanne Hulme as a director on 3 July 2016. The most likely internet sites of CALLALY CASTLE GARDENS LIMITED are www.callalycastlegardens.co.uk, and www.callaly-castle-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Acklington Rail Station is 11.7 miles; to Chathill Rail Station is 13.5 miles; to Pegswood Rail Station is 17.8 miles; to Morpeth Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaly Castle Gardens Limited is a Private Limited Company. The company registration number is 02122151. Callaly Castle Gardens Limited has been working since 10 April 1987. The present status of the company is Active. The registered address of Callaly Castle Gardens Limited is South Wing Callaly Alnwick Northumberland England Ne66 4ta. . CLARK, Jonathan Charles Douglas is a Secretary of the company. FRAIS, Zoe is a Director of the company. HULME, Joanne is a Director of the company. MULLIN, Christopher John is a Director of the company. Secretary FOREMAN, Caroline Susan has been resigned. Secretary GUTHRIE, Hilary has been resigned. Secretary HALL, Patricia has been resigned. Secretary HENFREY, Mary Jean has been resigned. Secretary NATTRASS, Sandra Olive has been resigned. Secretary SALE, Thomas Walker has been resigned. Secretary STAFFORD, Timothy Edmund has been resigned. Secretary TEMPLE, William Henry Vere has been resigned. Director ARNOTT, Brenda Eileen has been resigned. Director BATESON, Alexander Simon Richard has been resigned. Director BROMLY, Mary, Professor has been resigned. Director BROMLY, Tom, Professor has been resigned. Director CHATER, Clive has been resigned. Director CHATER, Clive has been resigned. Director FRAIS, Edward Michael has been resigned. Director FRAIS, Zoe has been resigned. Director GAY, Anna has been resigned. Director GUTHRIE, Hilary has been resigned. Director HALL, Norman has been resigned. Director HALL, Patricia has been resigned. Director HENFREY, Anthony William, Dr has been resigned. Director HORNE, David William has been resigned. Director HUNTER, Ernest Barry has been resigned. Director PHILLIPS, Zoe has been resigned. Director RADGICK, Jonathan Philip has been resigned. Director RAE, Lorraine has been resigned. Director RICHARDSON, Joan has been resigned. Director ROWELL, Henry has been resigned. Director SHEPHERDSON, Ian Charles has been resigned. Director SIMMONDS, David John has been resigned. Director SIMMONDS, Francis Thomas has been resigned. Director WATERS, Susan Mary has been resigned. Director WINSKELL, Ian Michael has been resigned. Director WOOD, Graham has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARK, Jonathan Charles Douglas
Appointed Date: 03 July 2016
Director
FRAIS, Zoe
Appointed Date: 19 July 2015
80 years old
Director
HULME, Joanne
Appointed Date: 03 July 2016
59 years old
Director
MULLIN, Christopher John
Appointed Date: 15 January 2014
77 years old

Resigned Directors

Secretary
FOREMAN, Caroline Susan
Resigned: 31 July 2006
Appointed Date: 03 October 2003
Secretary
GUTHRIE, Hilary
Resigned: 03 July 2016
Appointed Date: 05 February 2010
Secretary
HALL, Patricia
Resigned: 27 October 2000
Appointed Date: 03 May 1996
Secretary
HENFREY, Mary Jean
Resigned: 16 March 1996
Appointed Date: 01 May 1994
Secretary
NATTRASS, Sandra Olive
Resigned: 03 October 2003
Appointed Date: 28 October 2000
Secretary
SALE, Thomas Walker
Resigned: 23 April 1993
Secretary
STAFFORD, Timothy Edmund
Resigned: 30 April 1994
Appointed Date: 23 April 1993
Secretary
TEMPLE, William Henry Vere
Resigned: 05 February 2010
Appointed Date: 01 July 2006
Director
ARNOTT, Brenda Eileen
Resigned: 30 October 2010
Appointed Date: 04 January 2008
79 years old
Director
BATESON, Alexander Simon Richard
Resigned: 23 September 1995
Appointed Date: 04 February 1994
71 years old
Director
BROMLY, Mary, Professor
Resigned: 27 October 2000
Appointed Date: 23 September 1995
92 years old
Director
BROMLY, Tom, Professor
Resigned: 15 December 1993
95 years old
Director
CHATER, Clive
Resigned: 04 January 2011
Appointed Date: 04 January 2008
81 years old
Director
CHATER, Clive
Resigned: 06 July 2006
Appointed Date: 17 November 2005
81 years old
Director
FRAIS, Edward Michael
Resigned: 02 February 2009
Appointed Date: 01 July 2006
73 years old
Director
FRAIS, Zoe
Resigned: 02 November 2004
Appointed Date: 01 October 2001
80 years old
Director
GAY, Anna
Resigned: 04 October 2002
Appointed Date: 28 October 2000
83 years old
Director
GUTHRIE, Hilary
Resigned: 27 October 2012
Appointed Date: 23 January 2010
83 years old
Director
HALL, Norman
Resigned: 01 July 2006
Appointed Date: 04 October 2002
88 years old
Director
HALL, Patricia
Resigned: 23 January 2013
Appointed Date: 23 January 2010
83 years old
Director
HENFREY, Anthony William, Dr
Resigned: 16 March 1996
Appointed Date: 04 February 1994
81 years old
Director
HORNE, David William
Resigned: 28 February 2015
Appointed Date: 27 October 2012
74 years old
Director
HUNTER, Ernest Barry
Resigned: 30 September 2001
Appointed Date: 12 November 1993
76 years old
Director
PHILLIPS, Zoe
Resigned: 03 May 1996
Appointed Date: 10 October 1991
80 years old
Director
RADGICK, Jonathan Philip
Resigned: 31 May 2006
Appointed Date: 03 October 2003
68 years old
Director
RAE, Lorraine
Resigned: 04 January 2008
Appointed Date: 02 November 2004
67 years old
Director
RICHARDSON, Joan
Resigned: 10 October 1991
85 years old
Director
ROWELL, Henry
Resigned: 03 October 2003
Appointed Date: 03 May 1996
85 years old
Director
SHEPHERDSON, Ian Charles
Resigned: 30 April 2008
Appointed Date: 17 November 2005
59 years old
Director
SIMMONDS, David John
Resigned: 03 July 2016
Appointed Date: 07 July 2014
77 years old
Director
SIMMONDS, Francis Thomas
Resigned: 15 December 1993
91 years old
Director
WATERS, Susan Mary
Resigned: 04 January 2014
Appointed Date: 21 November 2010
77 years old
Director
WINSKELL, Ian Michael
Resigned: 22 October 1993
67 years old
Director
WOOD, Graham
Resigned: 31 May 1991
78 years old

CALLALY CASTLE GARDENS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Termination of appointment of David John Simmonds as a director on 3 July 2016
21 Jul 2016
Appointment of Mrs Joanne Hulme as a director on 3 July 2016
14 Jul 2016
Registered office address changed from South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA England to South Wing Callaly Alnwick Northumberland NE66 4TA on 14 July 2016
14 Jul 2016
Registered office address changed from C/O Hilary Guthrie South Lodge Callaly Castle Alnwick Northumberland NE66 4TA to South Wing Callaly Castle Callaly Alnwick Northumberland NE66 4TA on 14 July 2016
...
... and 134 more events
05 Apr 1989
Director resigned;new director appointed
05 Apr 1989
Director resigned;new director appointed
11 Jul 1988
Return made up to 29/06/88; full list of members
10 Apr 1987
Incorporation
10 Apr 1987
Certificate of Incorporation

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