CALLAWAY HOMES LIMITED - BATH


Company Profile Company Filings

Overview

CALLAWAY HOMES LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
CALLAWAY HOMES LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12938521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CALLAWAY HOMES LIMITED - BATH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 KINGSMEAD TERRACE
BATH
BA1 1UX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUEEN SQUARE SECRETARIES LTD Corporate Secretary 2021-04-15 CURRENT
MARK STUART CHAMULEWICZ Nov 1972 British Director 2021-05-01 CURRENT
GEMMA CELESTE CHAMULEWICZ-YOUNG Jul 1976 British Director 2021-05-01 CURRENT
MRS DIANA CHAMULEWICZ Feb 1954 British Director 2020-10-08 UNTIL 2021-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Stuart Chamulewicz 2021-05-01 11/1972 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gemma Celeste Chamulewicz-Young 2021-05-01 7/1976 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Diana Chamulewicz 2020-10-08 - 2021-05-01 2/1954 Trowbridge   Wiltshire 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
QUEENS SQUARE WEALTH MANAGEMENT LTD SHAFTESBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHANTRY GARDENS (TROWBRIDGE) MANAGEMENT LIMITED BATH ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Callaway Homes Limited - Period Ending 2022-10-31 2023-07-27 31-10-2022 £33,712 Cash £-15,368 equity
Callaway Homes Limited - Period Ending 2021-10-31 2022-06-07 31-10-2021 £2,994 Cash £-2,658 equity

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