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Callerton Gate Management Company Limited

Callerton Gate Management Company Limited is a dormant company incorporated on 9 April 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Callerton Gate Management Company Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08481036
Private limited by guarantee without share capital
Age
12 years
Incorporated 9 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Sintons Llp, The Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 14 Bell Villas Ponteland Northumberland NE20 9BE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Mar 1972
Director • British • Lives in England • Born in May 1975
Director • British • Lives in Guernsey • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in Guernsey • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
John Maclaren & Sons (Scotland) Limited
Stephen James Ball is a mutual person.
Active
The Claims Partnership Limited
Christopher Jonathan Welch is a mutual person.
Active
Absolute Medicals Limited
Christopher Jonathan Welch is a mutual person.
Active
Ebor Court Management Limited
Joanne Tania Penney is a mutual person.
Active
Maymask (158) Limited
Christopher Jonathan Welch is a mutual person.
Active
Justships Ltd
Michael David Asherson is a mutual person.
Active
Emd Medical Limited
Joanne Tania Penney is a mutual person.
Active
TM Acquisitions Limited
Christopher Jonathan Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Christopher Jonathan Welch (PSC) Appointed
1 Month Ago on 13 Jul 2025
Mr Lee Norman Stewart Appointed
1 Month Ago on 13 Jul 2025
Mr Michael David Asherson Appointed
1 Month Ago on 13 Jul 2025
Notification of PSC Statement
1 Month Ago on 13 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Mr Christopher Jonathan Welch Appointed
3 Months Ago on 21 May 2025
Joanne Tania Penney Resigned
3 Months Ago on 21 May 2025
Stephen James Ball Resigned
3 Months Ago on 21 May 2025
Christopher James Parrott Resigned
3 Months Ago on 21 May 2025
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Documents
Notification of Christopher Jonathan Welch as a person with significant control on 13 July 2025
Submitted on 14 Jul 2025
Withdrawal of a person with significant control statement on 13 July 2025
Submitted on 13 Jul 2025
Notification of a person with significant control statement
Submitted on 13 Jul 2025
Appointment of Mr Michael David Asherson as a director on 13 July 2025
Submitted on 13 Jul 2025
Appointment of Mr Lee Norman Stewart as a director on 13 July 2025
Submitted on 13 Jul 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 Jun 2025
Registered office address changed from 14 Bell Villas Ponteland Northumberland NE20 9BE to Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB on 22 May 2025
Submitted on 22 May 2025
Cessation of Laurence Alan Bristow as a person with significant control on 28 March 2024
Submitted on 21 May 2025
Appointment of Mr Christopher Jonathan Welch as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Christopher James Parrott as a director on 21 May 2025
Submitted on 21 May 2025
Repayment History
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