Connolly and Callaghan Investments Ltd

Active05269049 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Hamilton House
80 Stokes Croft
Bristol
BS1 3QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born November 1995
Director · Appointed 15 March 2019
British
Born December 1992 (33)
Director · Appointed 20 April 2018
British
Born February 1964 (62)
Officer history (5 former)
1 June 2023
Appointed Connolly, Anna-Marie Grace as Director
1 June 2023
Resigned Connolly And Callaghan Ltd as Corporate Director
15 March 2019
Appointed Connolly, Mairead Olivia as Director
20 April 2018
Resigned Connolly, Martin Bernard as Secretary
20 April 2018
Appointed Connolly, Mary Helen as Director
20 April 2018
Resigned Connolly, Martin Bernard as Director
24 April 2014
Resigned Callaghan, Edward Joseph as Director
5 May 2011
Appointed Callaghan, Edward Joseph as Director
5 May 2011
Appointed Connolly, Martin Bernard as Director
25 October 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
25 October 2004
Appointed Connolly, Martin Bernard as Secretary
25 October 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 October 2004
Appointed Connolly And Callaghan Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03826511

Group structure 18 companies

Ownership group derived from the Companies House PSC register

42-44 Ashley Road Management Company Limited Holds 75–100% of voting rights
79 Court Road Management Company Limited Holds 75–100% of voting rights (as a firm)
Bayside Court Ltd Owns 75–100% of shares
Bristol & South West Housing Ltd Owns 75–100% of shares
Connolly & Callaghan Limited Owns 75–100% of shares
Carpenters Place Management Limited Holds 75–100% of voting rights
Connolly and Callaghan Investments Ltd This company Owns 75–100% of shares
Dorville WSM Ltd Owns 75–100% of shares
Fishponds Road Homes Ltd Owns 75–100% of shares
Frome Homes Limited Owns 75–100% of shares
Haho Ltd Owns 75–100% of shares
Mary Seacole Court Management Company Limited Holds 75–100% of voting rights (as a firm)
Players Court Ltd Owns 75–100% of shares
Severn Beach Ltd Owns 75–100% of shares
Sustainable Britain Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£50

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £102,858 £102,858 £102,858 £50 £50 £50 £50
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£102,858
Debtors£50£50£50£102,279£102,279£102,279
Cash£0£579£579£579
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£50£50£50£102,858£102,858£102,858
Net Assets£50
Shareholder Funds£50£50£50£50£102,858£102,858£102,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates22 August 2026
12 May 2026Micro company accounts30 September 2025
28 August 2025Confirmation statement with no updates22 August 2025
30 June 2025Accounts for a dormant company30 September 2024
22 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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