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Callow Woods Limited

Callow Woods Limited is an active company incorporated on 20 February 1997 with the registered office located in Monmouth, Herefordshire. Callow Woods Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03321835
Private limited company
Age
28 years
Incorporated 20 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Callow Hill House
Welsh Newton
Monmouth
NP25 5RL
Wales
Address changed on 9 Mar 2022 (3 years ago)
Previous address was The Callow Monmouth NP25 5RL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in Wales • Born in May 1949
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Feb 1988
Mr Benedict Charles Turcan Hamilton
PSC • British • Lives in England • Born in Feb 1988
Ms Tessa Helena Markham Steel
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Danforth Build (Wales) Limited
Johanna Mary Barbara David is a mutual person.
Active
Lancaster House Management Company Limited
Johanna Mary Barbara David is a mutual person.
Active
64 And 65 Freehold Company Limited
Johanna Mary Barbara David is a mutual person.
Active
Buckholt Bryngaer Cic
Tessa Helena Markham Steel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£57.37K
Decreased by £2.86K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£514.51K
Increased by £176 (0%)
Total Liabilities
-£1.07K
Increased by £42 (+4%)
Net Assets
£513.43K
Increased by £134 (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Ms Tessa Helena Markham Steel (PSC) Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Mr Benedict Charles Turcan Hamilton (PSC) Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Ms Tessa Helena Markham David (PSC) Details Changed
3 Years Ago on 7 Sep 2022
Ms Tessa Helena Markham David Details Changed
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Mr Benedict Charles Turcan Hamilton as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Change of details for Ms Tessa Helena Markham Steel as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 8 Mar 2023
Director's details changed for Ms Tessa Helena Markham David on 7 September 2022
Submitted on 7 Sep 2022
Change of details for Ms Tessa Helena Markham David as a person with significant control on 7 September 2022
Submitted on 7 Sep 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Aug 2022
Repayment History
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