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Callaly Castle Gardens Limited

Callaly Castle Gardens Limited is an active company incorporated on 10 April 1987 with the registered office located in Alnwick, Northumberland. Callaly Castle Gardens Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02122151
Private limited company
Age
38 years
Incorporated 10 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Callaly Castle Gardens Limited
Contact Update Details
Address
West Wing Callaly Castle
Callaly Castle
Alnwick
Northumberland
NE66 4TA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
20
Controllers (PSC)
1
Zoe Frais
Director • Retired • British • Lives in UK • Born in Aug 1945
Elizabeth Ralphena Ince
Director • Retired • British • Lives in UK • Born in Jun 1947
Dr Anthony William Henfrey
Director • Retired Company Director • British • Lives in England • Born in Dec 1944
Mark William Vernon
Director • British • Lives in UK • Born in Sep 1969
Anna Maria Brudenell
Director • Retired • British • Lives in UK • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
NSF Holdings Limited
Dr Anthony William Henfrey is a mutual person.
Active
Callaly Castle Museum Wing Management Company Limited
Dr Anthony William Henfrey is a mutual person.
Active
The Northstar Foundation
Dr Anthony William Henfrey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.46K
Increased by £2.75K (+11%)
Total Liabilities
-£12.23K
Decreased by £1.12K (-8%)
Net Assets
£16.22K
Increased by £3.86K (+31%)
Debt Ratio (%)
43%
Decreased by 8.93% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Aug 2025
Mr Mark William Vernon Appointed
4 Months Ago on 24 Jun 2025
Anthony William Henfrey Resigned
4 Months Ago on 24 Jun 2025
Anna Maria Brudenell Resigned
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Professor Jonathan Charles Douglas Clark Appointed
1 Year 3 Months Ago on 4 Jul 2024
Mrs Elizabeth Ralphena Ince Appointed
1 Year 3 Months Ago on 4 Jul 2024
Zoe Frais Resigned
1 Year 3 Months Ago on 3 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 31 Aug 2025
Appointment of Mr Mark William Vernon as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Anthony William Henfrey as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Anna Maria Brudenell as a director on 31 January 2025
Submitted on 4 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 10 Sep 2024
Appointment of Professor Jonathan Charles Douglas Clark as a director on 4 July 2024
Submitted on 9 Jul 2024
Appointment of Mrs Elizabeth Ralphena Ince as a director on 4 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Zoe Frais as a director on 3 July 2024
Submitted on 5 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 12 Sep 2023
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Repayment History
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