Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Callaly Castle Gardens Limited
- Incorporated
- 10 April 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Elizabeth Ralphena InceJonathan Charles Douglas Clark
- Accounts type
- Micro entity
- Region
- North East
- Address
- West Wing Callaly CastleCallaly CastleAlnwickNE66 4TA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born September 1969 (57)
Ince, Elizabeth Ralphena
Director · Appointed 4 July 2024
British
Born June 1947 (79)
Clark, Jonathan Charles Douglas, Professor
Director · Appointed 4 July 2024
British
Born February 1951 (75)
Hulme, Joanne
Secretary · Appointed 4 November 2020
Officer history (45 former)
24 June 2025
24 June 2025
31 January 2025
Resigned Brudenell, Anna Maria as Director
4 July 2024
Appointed Ince, Elizabeth Ralphena as Director
4 July 2024
Appointed Clark, Jonathan Charles Douglas, Professor as Director
3 July 2024
17 June 2023
Resigned Clark, Katherine Redwood Penovich, Dr as Director
1 July 2022
20 June 2022
31 January 2022
31 January 2022
Appointed Brudenell, Anna Maria as Director
29 November 2020
Resigned Horne, Margaret as Director
4 November 2020
Resigned Clark, Jonathan Charles Douglas, Professor as Secretary
4 November 2020
Appointed Hulme, Joanne as Secretary
2 July 2020
Appointed Clark, Katherine Redwood Penovich, Dr as Director
2 July 2020
Resigned Hulme, Joanne as Director
15 June 2020
Resigned Hall, Patricia as Director
1 July 2019
Appointed Horne, Margaret as Director
1 July 2019
30 June 2019
2 February 2017
Appointed Hall, Patricia as Director
8 January 2017
3 July 2016
Appointed Clark, Jonathan Charles Douglas, Professor as Secretary
3 July 2016
Resigned Guthrie, Hilary, Mrs. as Secretary
3 July 2016
3 July 2016
Appointed Hulme, Joanne as Director
19 July 2015
28 February 2015
Resigned Horne, David William as Director
7 July 2014
15 January 2014
4 January 2014
Resigned Waters, Susan Mary as Director
23 January 2013
Resigned Hall, Patricia as Director
27 October 2012
Resigned Guthrie, Hilary as Director
27 October 2012
Appointed Horne, David William as Director
4 January 2011
Resigned Chater, Clive as Director
21 November 2010
Appointed Waters, Susan Mary as Director
30 October 2010
5 February 2010
Appointed Guthrie, Hilary, Mrs. as Secretary
5 February 2010
23 January 2010
Appointed Guthrie, Hilary as Director
23 January 2010
Appointed Hall, Patricia as Director
2 February 2009
30 April 2008
Resigned Shepherdson, Ian Charles as Director
4 January 2008
4 January 2008
4 January 2008
Appointed Chater, Clive as Director
31 July 2006
6 July 2006
Resigned Chater, Clive as Director
1 July 2006
1 July 2006
Resigned Hall, Norman as Director
1 July 2006
31 May 2006
17 November 2005
Appointed Chater, Clive as Director
17 November 2005
Appointed Shepherdson, Ian Charles as Director
2 November 2004
2 November 2004
3 October 2003
3 October 2003
3 October 2003
3 October 2003
4 October 2002
Appointed Hall, Norman as Director
4 October 2002
Resigned Gay, Anna as Director
1 October 2001
30 September 2001
28 October 2000
Appointed Gay, Anna as Director
28 October 2000
27 October 2000
27 October 2000
Resigned Hall, Patricia as Secretary
3 May 1996
Appointed Hall, Patricia as Secretary
3 May 1996
Resigned Phillips, Zoe as Director
3 May 1996
16 March 1996
16 March 1996
Resigned Henfrey, Anthony William, Dr as Director
23 September 1995
23 September 1995
1 May 1994
30 April 1994
Resigned Stafford, Timothy Edmund as Secretary
4 February 1994
Appointed Henfrey, Anthony William, Dr as Director
4 February 1994
15 December 1993
Resigned Bromly, Tom, Professor as Director
15 December 1993
Resigned Simmonds, Francis Thomas as Director
12 November 1993
22 October 1993
23 April 1993
Appointed Stafford, Timothy Edmund as Secretary
23 April 1993
10 October 1991
Appointed Phillips, Zoe as Director
10 October 1991
Resigned Richardson, Joan as Director
31 May 1991
Resigned Wood, Graham as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,981 | £6,491 | £7,657 | £8,327 | £8,559 | £9,308 | |
| Current Assets | £27,768 | £21,964 | £18,206 | £19,781 | £16,217 | £10,361 | |
| Creditors (< 1 year) | £15,824 | £12,233 | £13,348 | £14,837 | £15,796 | £14,317 | £3,220 |
| Net Current Assets | £11,944 | £9,731 | £3,369 | £3,985 | £1,900 | £7,141 | |
| Shareholder Funds | £17,925 | £16,222 | £11,026 | £12,312 | £10,459 | £16,449 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 30 June 2026 | ||
| 3 September 2026 | Confirmation statement with updates | 31 August 2026 |
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