CALLOWLAKE ASSOCIATES LTD

CALLOWLAKE ASSOCIATES LTD is an active private limited company, incorporated on 10 March 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Marlborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALLOWLAKE ASSOCIATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	130 HIGH STREET
Post Town	MARLBOROUGH
Country	ENGLAND
Postcode	SN8 1LZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CALLOWLAKE ASSOCIATES LTD

Directors

(The company's officers)

MRS EMMA JANE WISE

(~50 year old British national)

YE OLDE FORGE BISHOPSTONE, SWINDON, SN6 8PW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2015

MR PAUL ANTHONY WISE

(~54 year old British national)

YE OLDE FORGE BISHOPSTONE, SWINDON, SN6 8PW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2015

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Wise

(~54 year old British national)

1st Floor, 130 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Emma Jane Wise

(~50 year old British national)

1st Floor, 130 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)