Introduction
Watch Company
C
CALLOW HALL LIMITED
CALLOW HALL LIMITED is an active company incorporated on 13 October 2016 with the registered office located in Stamford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. CALLOW HALL LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10427163
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Medium Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
THE HIVE (CALLOW HALL) LIMITED
From: 20 April 2018To: 25 June 2020
ESTATE HOTELS AND LEISURE LIMITED
From: 13 October 2016To: 20 April 2018
Address
1 Maiden Lane Stamford, PE9 2AZ,
Previous Addresses
Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England
From: 6 August 2018To: 7 September 2022
C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH England
From: 22 May 2018To: 6 August 2018
C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH England
From: 23 April 2018To: 22 May 2018
Bridge House Mill Street Ryhall Rutland PE9 4HF United Kingdom
From: 21 March 2017To: 23 April 2018
Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England
From: 13 October 2016To: 21 March 2017
16 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BURROWS, Edward James
ActiveStamfordPE9 2AZ
Born July 1973
Director
Appointed 13 Oct 2016
BURROWS, Edward James
StamfordPE9 2AZ
Born July 1973
Director
13 Oct 2016
Active
RANDALL, Charles
ActiveStamfordPE9 2AZ
Born July 1970
Director
Appointed 13 Oct 2016
RANDALL, Charles
StamfordPE9 2AZ
Born July 1970
Director
13 Oct 2016
Active
TAYLER BRADSHAW LIMITED
Resigned16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
Appointed 04 Jun 2018
Resigned 14 May 2024
TAYLER BRADSHAW LIMITED
16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
04 Jun 2018
Resigned 14 May 2024
Resigned
CHAWNER, Thomas William Lovatt
ResignedLondonW11 2LG
Born February 1976
Director
Appointed 30 Nov 2020
Resigned 30 Nov 2020
CHAWNER, Thomas William Lovatt
LondonW11 2LG
Born February 1976
Director
30 Nov 2020
Resigned 30 Nov 2020
Resigned
CHAWNER, Thomas William Lovatt
ResignedLondonW11 2LG
Born February 1976
Director
Appointed 19 Apr 2018
Resigned 09 May 2018
CHAWNER, Thomas William Lovatt
LondonW11 2LG
Born February 1976
Director
19 Apr 2018
Resigned 09 May 2018
Resigned
OGDEN, Cameron Peter James
ResignedLondonW11 4JD
Born October 1977
Director
Appointed 30 Nov 2020
Resigned 30 Nov 2020
OGDEN, Cameron Peter James
LondonW11 4JD
Born October 1977
Director
30 Nov 2020
Resigned 30 Nov 2020
Resigned
OGDEN, Cameron Peter James
ResignedLondonW11 4JD
Born October 1977
Director
Appointed 19 Apr 2018
Resigned 09 May 2018
OGDEN, Cameron Peter James
LondonW11 4JD
Born October 1977
Director
19 Apr 2018
Resigned 09 May 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hive Leisure Limited
ActiveMappleton Road, AshbourneDE6 2AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2018
Hive Leisure Limited
Mappleton Road, AshbourneDE6 2AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 May 2018
Active
Mr Charles Randall
Ceased29150 Almogia, Malaga
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2016
Ceased 04 Sept 2019
Mr Charles Randall
29150 Almogia, Malaga
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2016
Ceased 04 Sept 2019
Ceased
Mr Edward James Burrows
CeasedMill Street, RyhallPE9 4HF
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2016
Ceased 15 May 2018
Mr Edward James Burrows
Mill Street, RyhallPE9 4HF
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2016
Ceased 15 May 2018
Ceased
Mr Charles Randall
Ceased29150 Almogia, Malaga
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2016
Ceased 15 May 2018
Mr Charles Randall
29150 Almogia, Malaga
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2016
Ceased 15 May 2018
Ceased
Mr Edward James Burrows
CeasedMill Street, RyhallPE9 4HF
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2016
Ceased 15 May 2018
Mr Edward James Burrows
Mill Street, RyhallPE9 4HF
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2016
Ceased 15 May 2018
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2024
8 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
8 September 2022
8 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
8 September 2022
8 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
8 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
7 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
20 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2020
19 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2020
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2019
16 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2019
16 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2019
3 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2018
9 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2018
6 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2018
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018
29 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 June 2018
22 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2018
21 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2018
23 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2017
21 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2017