Company NameCallace Properties Ltd
DirectorsLouise Ann Byrne and Paul David Byrne
Company StatusActive
Company Number13279604
CategoryPrivate Limited Company
Incorporation Date19 March 2021(3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Louise Ann Byrne
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Wood Lane
Timperley
Altrincham
WA15 7PJ
Director NameMr Paul David Byrne
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Wood Lane
Timperley
Altrincham
WA15 7PJ

Location

Registered Address126 Wood Lane
Timperley
Altrincham
WA15 7PJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 March 2024 (1 month ago)
Next Return Due1 April 2025 (11 months, 2 weeks from now)

Charges

7 December 2021Delivered on: 7 December 2021
Persons entitled: Nottingham Building Society

Classification: A registered charge
Particulars: 79 stanley street, atherton, M46 0AJ registered under title number GM907611.
Outstanding

Filing History

20 March 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
8 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
23 November 2022Registered office address changed from Unit 29 Stretford Motorway Estate Stretford Manchester M32 0ZH England to Unit 14 Mercury Way Urmston Manchester M41 7LY on 23 November 2022 (1 page)
28 April 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
7 December 2021Registration of charge 132796040001, created on 7 December 2021 (3 pages)
19 March 2021Incorporation
Statement of capital on 2021-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)