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 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
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 |
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 |