F.R.CALLAWAY AND SONS LIMITED - WESTBURY


Company Profile Company Filings

Overview

F.R.CALLAWAY AND SONS LIMITED is a Private Limited Company from WESTBURY and has the status: Active.
F.R.CALLAWAY AND SONS LIMITED was incorporated 61 years ago on 22/03/1963 and has the registered number: 00754585. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

F.R.CALLAWAY AND SONS LIMITED - WESTBURY

This company is listed in the following categories:
01430 - Raising of horses and other equines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COOMBE VALE 6 LONG HOLLOW
WESTBURY
WILTSHIRE
BA13 4PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE DICKER Mar 1961 British Director 2016-02-01 CURRENT
MR MARK STEVEN CALLAWAY May 1959 British Director 2016-02-01 CURRENT
FREDERICK EDWARD CALLAWAY Jul 1937 British Director CURRENT
STELLA PEARL CALLAWAY Nov 1937 British Director 2002-07-31 UNTIL 2022-02-18 RESIGNED
REGINALD FRANK CALLAWAY Nov 1940 Director RESIGNED
MR CHRISTOPHER RUSSELL CALLAWAY Jun 1963 British Director 2002-07-31 UNTIL 2014-03-18 RESIGNED
MRS VANESSA JAYNE CALLAWAY Oct 1967 British Secretary 2002-07-31 UNTIL 2014-03-18 RESIGNED
REGINALD FRANK CALLAWAY Nov 1940 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Edward Callaway 2016-04-06 7/1937 Westbury   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMILE STORES LIMITED LEEDS UNITED KINGDOM In... AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KEY FOOD STORES LIMITED LEEDS ... DORMANT 74990 - Non-trading company
FLYING VISIT LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
CALLAWAY SCAFFOLDS LIMITED WESTBURY ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
RICHMOND ROAD (LONDON) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CALLAWAY SCAFFOLD HIRE LTD WOTTON-UNDER-EDGE Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CVC CONSTRUCTION LTD WELLS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
F.R. Callaway and Sons Limited - Accounts to registrar (filleted) - small 22.3 2023-02-04 30-09-2022 £128,958 equity
F.R. Callaway and Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 30-09-2021 £126,531 equity
F.R. Callaway and Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-09-2020 £118,211 equity
F.R. Callaway and Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 30-09-2019 £131,946 equity
F.R. Callaway and Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 30-09-2018 £146,784 equity
F.R. Callaway and Sons Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £152,624 equity
F.R. Callaway and Sons Limited - Accounts to registrar - small 17.1.1 2017-06-17 30-09-2016
F.R. Callaway and Sons Limited - Limited company - abbreviated - 11.9 2016-02-16 30-09-2015 £180,116 equity
F.R. Callaway and Sons Limited - Limited company - abbreviated - 11.6 2015-03-11 30-09-2014 £179,524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERWELL CONSULTING LIMITED WESTBURY Active DORMANT 70229 - Management consultancy activities other than financial management
LONG HOLLOW CYCLES LTD WESTBURY ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles