Callaly Castle Museum Wing Management Company Limited

Active02398633 Private limited company
Incorporated
27 June 1989 (37 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
North East
Address
Museum Wing 2-5 Callaly Castle
Callaly
Alnwick
NE66 4TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born September 1969 (57)
Brander, David
Secretary · Appointed 6 May 2026
Director · Appointed 10 October 2022
British
Born December 1944 (81)
Officer history (15 former)
8 June 2026
Appointed Vernon, Mark William as Director
6 May 2026
Resigned Simmonds, David as Secretary
6 May 2026
Appointed Brander, David as Secretary
11 April 2026
Resigned Simmonds, David as Director
10 October 2022
Appointed Henfrey, Anthony William, Dr as Director
27 September 2022
Resigned Emery, John Victor as Director
30 March 2010
Appointed Simmonds, David as Director
30 March 2010
Resigned Arnott, Brenda Eileen as Director
26 March 2009
Resigned Rae, John Wynne as Secretary
26 March 2009
Appointed Simmonds, David as Secretary
26 March 2009
Resigned Rae, John Wynne as Director
26 March 2009
Appointed Emery, John Victor as Director
21 March 2008
Appointed Arnott, Brenda Eileen as Director
17 March 2008
Resigned Henfrey, Mary Jean as Director
14 March 2006
Appointed Rae, John Wynne as Director
14 March 2006
Resigned Radgick, Jonathan Philip as Director
17 February 2002
Appointed Rae, John Wynne as Secretary
17 February 2002
Resigned Arnott, Brenda Eileen as Secretary
24 October 1998
Appointed Radgick, Jonathan Philip as Director
24 October 1998
Resigned Emery, John Victor as Director
27 July 1997
Resigned Emery, John Victor as Secretary
27 July 1997
Appointed Arnott, Brenda Eileen as Secretary
15 July 1997
Resigned Manson, Anne Daphne Patricia as Director
15 July 1997
Appointed Henfrey, Mary Jean as Director
16 July 1995
Appointed Manson, Anne Daphne Patricia as Director
16 July 1995
Resigned Metaxa, Gerda as Director
4 June 1995
Appointed Emery, John Victor as Secretary
23 May 1995
Resigned Henfrey, Mary Jean as Secretary
27 October 1993
Appointed Metaxa, Gerda as Director
22 October 1993
Resigned Winskell, Michael Ian 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,036
Debt Ratio
8%
Current Ratio
12.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,479 £4,710 £4,864 £5,266 £5,740 £6,071 £6,036
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£6,585£6,370£6,039£5,565£5,163£5,009£4,778
Creditors (< 1 year)£550£300£300£300£300£300£300
Creditors (> 1 year)£0£0
Net Current Assets£6,035£6,070£5,739£5,265£4,863£4,709£4,478
Net Assets£6,036£6,071£5,740£5,266£4,864£4,710£4,479
Shareholder Funds£6,036£6,071£5,740£5,266£4,864£4,710£4,479

Filings

Filing history not loaded yet. See it on Companies House

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