General information

Name:

Callaw Lettings Ltd

Office Address:

550 Valley Road Basford NG5 1JJ Nottingham

Number: 05089626

Incorporation date: 2004-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Callaw Lettings Limited has existed in the United Kingdom for at least sixteen years. Started with registration number 05089626 in 2004, the firm is located at 550 Valley Road, Nottingham NG5 1JJ. This company's declared SIC number is 68201 - Renting and operating of Housing Association real estate. The company's most recent annual accounts cover the period up to 31st March 2019 and the most current annual confirmation statement was released on 31st March 2019.

Current directors officially appointed by this particular company include: Mark W. chosen to lead the company in 2004 in March and Maria W. chosen to lead the company sixteen years ago. What is more, the managing director's assignments are regularly assisted with by a secretary - Maria W., who was officially appointed by this specific company sixteen years ago.

Executives with significant control over the firm are: Mark W. has substantial control or influence over the company. Maria W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Maria W.

Role: Secretary

Appointed: 31 March 2004

Latest update: 26 October 2019

Mark W.

Role: Director

Appointed: 31 March 2004

Latest update: 26 October 2019

Maria W.

Role: Director

Appointed: 31 March 2004

Latest update: 26 October 2019

People with significant control

Mark W.
Notified on 31 March 2017
Nature of control:
substantial control or influence
Maria W.
Notified on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 September 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 27 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 27 November 2012
Annual Accounts 25 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 9th, December 2019
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2012

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2013

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2014

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2015

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2016

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
15
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