CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED - SALISBURY


Company Profile Company Filings

Overview

CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12490982. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED - SALISBURY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FISHER HOUSE
SALISBURY
SP2 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REMUS MANAGEMENT LIMITED Corporate Secretary 2022-06-28 CURRENT
MR IAN ANTHONY JONES Oct 1966 English Director 2023-02-28 CURRENT
MS MICHELLE HYDE Jan 1979 British Director 2023-10-11 CURRENT
MR THOMAS MIRFIELD Jul 1981 British Director 2020-03-02 UNTIL 2023-02-28 RESIGNED
MR STEVEN JAMES RUSSELL Oct 1968 British Director 2020-03-02 UNTIL 2023-02-28 RESIGNED
MR WAYNE LEWIS COLE Mar 1973 British Director 2023-02-28 UNTIL 2023-10-10 RESIGNED
MR THEODORE BACKHOUSE Mar 1980 British Director 2020-03-02 UNTIL 2021-12-09 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2020-03-02 UNTIL 2022-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Backhouse (Westbury) Jv Limited 2020-03-02 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BACKHOUSE HOUSING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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BACKHOUSE (WESTBURY) JV LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BACKHOUSE (BOREHAM MEAD) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BACKHOUSE (WARMINSTER) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERLIN RISE (FACILITIES MANAGEMENT) LIMITED SALISBURY ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BACKHOUSE (MIDSOMER NORTON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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