CALLOW WOODS LIMITED
CALLOW HILL HOUSE, WELSH NEWTON, MONMOUTH NP25 5RL- Active
- Private Limited Company
- Company No. 03321835
- Last Updated: 01 Mar 2024
Company Profile
CALLOW WOODS LIMITED was incorporated on Thursday, February 20, 1997 as a Private Limited Company with registered address in MONMOUTH. CALLOW WOODS LIMITED has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 28 years and 3 days.
| Name | CALLOW WOODS LIMITED |
|---|---|
| Company number | 03321835 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALLOW HILL HOUSE WELSH NEWTON MONMOUTH NP25 5RL |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Tessa Helena Markham Steel Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benedict Charles Turcan Hamilton Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Johanna Mary Barbara David Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against CALLOW WOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLOW WOODS LIMITED | 20 Feb 1997 |