Introduction
Watch Company
C
CALLUM PARK MANAGEMENT COMPANY LIMITED
CALLUM PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 January 2024 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CALLUM PARK MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15389721
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 5 January 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
64 Churchill Road Slough, SL3 7RB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KNOWLES, Lee Derek
ActiveChurchill Road, SloughSL3 7RB
Born January 1981
Director
Appointed 05 Jan 2024
KNOWLES, Lee Derek
Churchill Road, SloughSL3 7RB
Born January 1981
Director
05 Jan 2024
Active
MASTERS, Nicholas John Louis
ActiveChurchill Road, SloughSL3 7RB
Born June 1981
Director
Appointed 05 Jan 2024
MASTERS, Nicholas John Louis
Churchill Road, SloughSL3 7RB
Born June 1981
Director
05 Jan 2024
Active
SPEIR, Robert Guy
ActiveChurchill Road, SloughSL3 7RB
Born July 1954
Director
Appointed 05 Jan 2024
SPEIR, Robert Guy
Churchill Road, SloughSL3 7RB
Born July 1954
Director
05 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Churchill Road, SloughSL3 7RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Callum Park Homes South East Limited
Churchill Road, SloughSL3 7RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
31 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2025
8 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2024