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Home > England & Wales Companies > CALLALY LEISURE LIMITED
Company Information for

CALLALY LEISURE LIMITED

RIVERSIDE ROTHBURY HOLIDAY PARK, ROTHBURY, NORTHUMBERLAND, NE65 7QL,
Company Registration Number
05658646
Private Limited Company
Active

Company Overview

About Callaly Leisure Ltd
CALLALY LEISURE LIMITED was founded on 2005-12-20 and has its registered office in Rothbury. The organisation's status is listed as "Active". Callaly Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLALY LEISURE LIMITED
 
Legal Registered Office
RIVERSIDE ROTHBURY HOLIDAY PARK
ROTHBURY
NORTHUMBERLAND
NE65 7QL
Other companies in NE66
 
Filing Information
Company Number 05658646
Company ID Number 05658646
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2024
Account next due 25/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875193490  
Last Datalog update: 2024-11-05 17:31:32
Primary Source:Companies House
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Company Officers of CALLALY LEISURE LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE WARNES
 Company Secretary 2005-12-20
ALEXANDER SIMON RICHARD BATESON
 Director 2018-05-30
ANDREW WARNES
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2005-12-20 2005-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WARNES SUNSET LEISURE DEVELOPMENTS LTD Director 2017-12-19 CURRENT 2017-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1625/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1325/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WARNES
2023-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE WARNES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMON RICHARD BATESON
2023-01-12CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-2125/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-11-16Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-11-15Purchase of own shares
2022-11-15Purchase of own shares
2022-11-15Cancellation of shares. Statement of capital on 2022-09-30 GBP 50
2022-11-15Cancellation of shares. Statement of capital on 2022-09-30 GBP 50
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056586460006
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-13DISS40Compulsory strike-off action has been discontinued
2022-05-12AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056586460005
2022-01-05CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-15Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-12-15AA01Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-06-01CH03SECRETARY'S DETAILS CHNAGED FOR STEPHANIE WARNES on 2021-06-01
2021-06-01CH01Director's details changed for Mr Andrew Warnes on 2021-06-01
2021-03-24AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-06-16AA01Previous accounting period extended from 26/09/19 TO 26/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-04AAMDAmended account full exemption
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-11AA26/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA01Previous accounting period shortened from 27/09/17 TO 26/09/17
2018-06-25AA01Previous accounting period shortened from 28/09/17 TO 27/09/17
2018-06-13AP01DIRECTOR APPOINTED MR ALEXANDER SIMON RICHARD BATESON
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056586460006
2018-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056586460004
2018-02-06ANNOTATIONOther
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056586460005
2018-01-08ANNOTATIONOther
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056586460004
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Callay Stables Callaly Whittingham Alnwick Northumberland NE66 4TA
2017-09-25AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AA01Previous accounting period shortened from 29/09/16 TO 28/09/16
2017-06-05CH01Director's details changed for Andrew Warnes on 2017-06-05
2017-06-05CH03SECRETARY'S DETAILS CHNAGED FOR STEPHANIE WARNES on 2017-06-05
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CH01Director's details changed for Andrew Warnes on 2016-08-24
2016-06-27AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA01Current accounting period shortened from 31/03/15 TO 30/09/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM THE STABLES CALLALY WHITTINGHAM ALNWICK NORTHUMBERLAND NE66 4TA
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0120/12/13 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0120/12/12 FULL LIST
2012-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-12AR0120/12/11 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-07AR0120/12/10 FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM THE STABLES CALLALAY WHITTINGHAM NORTHUMBERLAND NE6 4TA
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-21AR0120/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARNES / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE WARNES / 21/12/2009
2009-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12288cSECRETARY'S PARTICULARS CHANGED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: THE WILLOWS INSTITUTE ROAD FISHINGTON NORTHUMBERLAND NE63 8HP
2006-06-12225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-3188(2)RAD 16/03/06--------- £ SI 98@1=98 £ IC 1/99
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05288bSECRETARY RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to CALLALY LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLALY LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding HARWORTH ESTATES INVESTMENTS LIMITED AND HARWORTH ESTATES MINES PROPERTY LIMITED
LEGAL MORTGAGE 2009-10-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-04-12 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-01-13 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 5,371,288
Creditors Due Within One Year 2012-04-01 £ 908,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-28
Annual Accounts
2017-09-26
Annual Accounts
2018-09-26
Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLALY LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 178,544
Current Assets 2012-04-01 £ 747,084
Debtors 2012-04-01 £ 172,411
Fixed Assets 2012-04-01 £ 5,994,641
Shareholder Funds 2012-04-01 £ 461,496
Stocks Inventory 2012-04-01 £ 396,129
Tangible Fixed Assets 2012-04-01 £ 5,994,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLALY LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLALY LEISURE LIMITED
Trademarks
We have not found any records of CALLALY LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLALY LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as CALLALY LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CALLALY LEISURE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale CARAVAN PARK AND PREMISES SILVER BIRCHES COTTAGE & GLENDALE HOLIDAY PARK PORT CARLISLE WIGTON CA7 5DJ 65,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLALY LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLALY LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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