CALLOW PARK MANAGEMENT LIMITED
OXFORD

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Company number 06510208
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of CALLOW PARK MANAGEMENT LIMITED are www.callowparkmanagement.co.uk, and www.callow-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Callow Park Management Limited is a Private Limited Company. The company registration number is 06510208. Callow Park Management Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Callow Park Management Limited is 264 Banbury Road Oxford Ox2 7dy. . DE SOUZA, Llewellyn Olivio is a Director of the company. SMITH, Alison Ann is a Director of the company. Secretary BUHAGIAR, Bryan has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Director BUHAGIAR, Susan has been resigned. Director PEAKE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE SOUZA, Llewellyn Olivio
Appointed Date: 30 October 2009
62 years old
Director
SMITH, Alison Ann
Appointed Date: 30 October 2009
59 years old

Resigned Directors

Secretary
BUHAGIAR, Bryan
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 30 October 2009
Appointed Date: 20 February 2008
Director
BUHAGIAR, Susan
Resigned: 20 February 2008
Appointed Date: 20 February 2008
65 years old
Director
PEAKE COMPANY DIRECTORS LIMITED
Resigned: 30 October 2009
Appointed Date: 20 February 2008

Persons With Significant Control

Llewellyn Olivio De Souza
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Ann Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLOW PARK MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 28 February 2016
08 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
27 Jul 2015
Accounts for a dormant company made up to 28 February 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 29 more events
07 Mar 2008
Director appointed peake company directors LIMITED
07 Mar 2008
Appointment terminated secretary bryan buhagiar
07 Mar 2008
Appointment terminated director susan buhagiar
07 Mar 2008
Registered office changed on 07/03/2008 from 14 fernbank close chatham kent ME5 9NH
20 Feb 2008
Incorporation

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