Callaurie Court Management Co. Limited in Low Fell GATESHEAD

Callaurie Court Management Co. Limited GATESHEAD

Founded in 2005, Callaurie Court Management, classified under reg no. 05440766 is an active company. Currently registered at 764 Durham Road NE9 7TA, Gateshead the company has been in the business for nineteen years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

There is a single director in the firm at the moment - Lynn M., appointed on 29 April 2005. In addition, a secretary was appointed - Thomas M., appointed on 29 April 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Callaurie Court Management Co. Limited Address / Contact

Office Address	764 Durham Road
Office Address2	Low Fell
Town	Gateshead
Post code	NE9 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05440766
Date of Incorporation	Fri, 29th Apr 2005
Industry	Combined facilities support activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Thomas M.

Position: Secretary

Appointed: 29 April 2005

Lynn M.

Position: Director

Appointed: 29 April 2005

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2005

Resigned: 29 April 2005

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 29 April 2005

Resigned: 29 April 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Lynn M. The abovementioned PSC has significiant influence or control over the company,.

Lynn M.

Notified on	30 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	9 187	8 343	8 892	9 647	10 852	10 267	11 148	12 892
Current Assets	9 984	9 272	9 835	10 553	11 637	11 070	11 964	13 525
Debtors	797	929	943	906	785	803	816	633

Other
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	9 978	9 266	9 829	10 547	11 631	11 064	11 958	13 519
Net Current Assets Liabilities	6	6	6	6	6	6	6	6
Number Shares Issued But Not Fully Paid		6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	6	6	6	6	6	6	6	6

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 29th Apr 2020 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Maranatha Albert Drve Low Fell Gateshead Tyne & Wear NE9 6EJ on Tue, 8th Aug 2017 to 764 Durham Road Low Fell Gateshead Tyne and Wear NE9 7TA filed on: 8th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 21st, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st May 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 24th Jul 2008 with complete member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
288a	On Fri, 3rd Jun 2005 New director appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
288a	On Fri, 3rd Jun 2005 New director appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, May 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, May 2005	resolution	Free Download (12 pages)
288b	On Tue, 24th May 2005 Director resigned filed on: 24th, May 2005	officers	Free Download (1 page)
288b	On Tue, 24th May 2005 Secretary resigned filed on: 24th, May 2005	officers	Free Download (1 page)
288a	On Tue, 24th May 2005 New secretary appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 24th May 2005 Secretary resigned filed on: 24th, May 2005	officers	Free Download (1 page)
288a	On Tue, 24th May 2005 New secretary appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 24th May 2005 Director resigned filed on: 24th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 24/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 24th, May 2005	address	Free Download (1 page)
287	Registered office changed on 24/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 24th, May 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2005	incorporation	Free Download (16 pages)

Callaurie Court Management Co. Limited GATESHEAD

Callaurie Court Management Co. Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Lynn M.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Annual reports financial information

Company filings

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