CALLALY CASTLE MUSEUM WING MANAGEMENT COMPANY LIMITED
ALNWICK

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Company number 02398633
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address MUSEUM WING 2-5 CALLALY CASTLE, CALLALY, ALNWICK, NORTHUMBERLAND, NE66 4TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLALY CASTLE MUSEUM WING MANAGEMENT COMPANY LIMITED are www.callalycastlemuseumwingmanagementcompany.co.uk, and www.callaly-castle-museum-wing-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five 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 Museum Wing Management Company Limited is a Private Limited Company. The company registration number is 02398633. Callaly Castle Museum Wing Management Company Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Callaly Castle Museum Wing Management Company Limited is Museum Wing 2 5 Callaly Castle Callaly Alnwick Northumberland Ne66 4ta. The company`s financial liabilities are £5.65k. It is £0.16k against last year. And the total assets are £5.95k, which is £0.09k against last year. SIMMONDS, David John is a Secretary of the company. EMERY, John Victor is a Director of the company. SIMMONDS, David John is a Director of the company. Secretary ARNOTT, Brenda Eileen has been resigned. Secretary EMERY, John Victor has been resigned. Secretary HENFREY, Mary Jean has been resigned. Secretary RAE, John Wynne has been resigned. Director ARNOTT, Brenda Eileen has been resigned. Director EMERY, John Victor has been resigned. Director HENFREY, Mary Jean has been resigned. Director MANSON, Anne Daphne Patricia has been resigned. Director METAXA, Gerda has been resigned. Director RADGICK, Jonathan Philip has been resigned. Director RAE, John Wynne has been resigned. Director WINSKELL, Michael Ian has been resigned. The company operates in "Residents property management".


callaly castle museum wing management company Key Finiance

LIABILITIES £5.65k
+2%
CASH n/a
TOTAL ASSETS £5.95k
+1%
All Financial Figures

Current Directors

Secretary
SIMMONDS, David John
Appointed Date: 26 March 2009

Director
EMERY, John Victor
Appointed Date: 26 March 2009
85 years old

Director
SIMMONDS, David John
Appointed Date: 30 March 2010
77 years old

Resigned Directors

Secretary
ARNOTT, Brenda Eileen
Resigned: 17 February 2002
Appointed Date: 27 July 1997

Secretary
EMERY, John Victor
Resigned: 27 July 1997
Appointed Date: 04 June 1995

Secretary
HENFREY, Mary Jean
Resigned: 23 May 1995

Secretary
RAE, John Wynne
Resigned: 26 March 2009
Appointed Date: 17 February 2002

Director
ARNOTT, Brenda Eileen
Resigned: 30 March 2010
Appointed Date: 21 March 2008
79 years old

Director
EMERY, John Victor
Resigned: 24 October 1998
85 years old

Director
HENFREY, Mary Jean
Resigned: 17 March 2008
Appointed Date: 15 July 1997
82 years old

Director
MANSON, Anne Daphne Patricia
Resigned: 15 July 1997
Appointed Date: 16 July 1995
89 years old

Director
METAXA, Gerda
Resigned: 16 July 1995
Appointed Date: 27 October 1993
88 years old

Director
RADGICK, Jonathan Philip
Resigned: 14 March 2006
Appointed Date: 24 October 1998
68 years old

Director
RAE, John Wynne
Resigned: 26 March 2009
Appointed Date: 14 March 2006
74 years old

Director
WINSKELL, Michael Ian
Resigned: 22 October 1993
67 years old

CALLALY CASTLE MUSEUM WING MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 December 2016
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5

09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
30 Jan 1990
Company name changed idealdeed property management li mited\certificate issued on 31/01/90

22 Aug 1989
Director resigned;new director appointed

22 Aug 1989
Secretary resigned;new secretary appointed

22 Aug 1989
Registered office changed on 22/08/89 from: 2 baches street london N1 6UB

27 Jun 1989
Incorporation