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Company Information for CALLOW PARK MANAGEMENT LIMITED
CLAY HILL PARK, BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5AQ,
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Company Registration Number
 06510208 Private Limited Company
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Company Overview
About Callow Park Management Ltd
CALLOW PARK MANAGEMENT LIMITED was founded on 2008-02-20 and has its registered office in Chippenham. The organisation's status is listed as "Active". Callow Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CALLOW PARK MANAGEMENT LIMITED | |
| Legal Registered Office | |
| CLAY HILL PARK BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AQ Other companies in OX2 | |
Filing Information
| Company Number | 06510208 | |
|---|---|---|
| Company ID Number | 06510208 | |
| Date formed | 2008-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 20/02/2016 | |
| Return next due | 20/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 19:54:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLOW PARK MANAGEMENT LIMITED
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Company Officers of CALLOW PARK MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLEWELLYN OLIVIO DE SOUZA |
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ALISON ANN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEAKE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PEAKE COMPANY DIRECTORS LIMITED |
Director | ||
BRYAN BUHAGIAR |
Company Secretary | ||
SUSAN BUHAGIAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIGER ASSETS LTD | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
| SOUTHAMPTON CHARTERS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Liquidation | |
| TIGER ASSETS LTD | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
| Administrative restoration application | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 03/02/22 FROM 264 Banbury Road Oxford OX2 7DY | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM 264 Banbury Road Oxford OX2 7DY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
| CH01 | Director's details changed for Llewellyn Olivio De Souza on 2017-08-09 | |
| PSC04 | Change of details for Llewellyn Olivio De Souza as a person with significant control on 2017-08-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 09/08/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 09/08/2017 | |
| CH01 | Director's details changed for Llewellyn Olivio De Souza on 2017-02-21 | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alison Ann Smith on 2014-12-11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM Minerva House Lower Bristol Road Bath BA2 9ER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/12 FROM Lawrence House Lower Bristol Road Bath Somerset BA2 9ET England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN SMITH / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN OLIVIO DE SOUZA / 02/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM CLAY HILL PARK BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AJ | |
| AP01 | DIRECTOR APPOINTED ALISON ANN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEAKE COMPANY DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED LLEWELLYN OLIVIO DE SOUZA | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM CLAY HILL PARK BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AQ UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM C/O CLARK HOLT SOLICITORS HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ | |
| RES13 | RE AGREEMENT 20/03/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT MEM AND ARTS 05/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ | |
| 288a | SECRETARY APPOINTED PEAKE COMPANY SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED PEAKE COMPANY DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRYAN BUHAGIAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUSAN BUHAGIAR | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CALLOW PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CALLOW PARK MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALLOW PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 CALLOW PARK MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of CALLOW PARK MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALLOW PARK MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CALLOW PARK MANAGEMENT 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 (99999 - Dormant Company) as CALLOW PARK MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALLOW PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLOW PARK MANAGEMENT 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 CALLOW PARK MANAGEMENT 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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