Menna Overview
Here’s a quick overview of CALLOW WOODS LIMITED 👀 — a Monmouth based business that started in 1997.
CALLOW WOODS LIMITED
- Company statusactive
- Company No03321835
- Age29 years 5 months Incorporated 20 February 1997
- Officers4
Address
Callow Hill House, Welsh Newton, Monmouth, NP25 5RL, Wales
CALLOW WOODS LIMITED is an active company incorporated on 20 February 1997 and based in Monmouth, Wales. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
02100
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 09 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVID, Johanna Mary Barbara | secretary | 09 Mar 2022 | |
| DAVID, Johanna Mary Barbara | director | May 1949 | 25 Apr 1997 |
| HAMILTON, Benedict Charles Turcan | director | Feb 1988 | 30 Mar 2020 |
| STEEL, Tessa Helena Markham | director | Apr 1990 | 30 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benedict Charles Turcan Hamilton | Feb 1988 | 04 May 2021 |
| Ms Tessa Helena Markham Steel | Apr 1990 | 04 May 2021 |
| Mrs Johanna Mary Barbara David | May 1949 | 06 Apr 2016 |
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Here’s a quick overview of CALLOW WOODS LIMITED 👀 — a Monmouth based business that started in 1997.