CALLUM PARK HOMES LIMITED - SLOUGH


Company Profile Company Filings

Overview

CALLUM PARK HOMES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
CALLUM PARK HOMES LIMITED was incorporated 11 years ago on 07/06/2013 and has the registered number: 08561143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CALLUM PARK HOMES LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

64 CHURCHILL ROAD
SLOUGH
SL3 7RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CWD DEVELOPMENTS LIMITED (until 16/11/2021)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GUY SPEIR Jul 1954 British Director 2013-06-07 CURRENT
MR NICHOLAS JOHN LOUIS MASTERS Jun 1981 British Director 2021-12-01 CURRENT
MR LEE DEREK KNOWLES Jan 1981 British Director 2021-12-01 CURRENT
MR DUKE MUNDAY Secretary 2013-10-01 CURRENT
MR JUSTIN ANDREW GURNEY Oct 1969 British Director 2013-06-07 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwd Holdings Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED SLOUGH ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
EARLSWOOD SPEIR LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
32 VICTORIA ROAD LIMITED GODALMING Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
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COUNTRYWIDE DESIGN (DORKING) LIMITED GODALMING Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CWD EARLSWOOD LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CWD UK PROJECTS LIMITED COWLEY MILL ROAD Dissolved... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CWD (HOLDINGS) LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CWD PROJECTS (LONDON) LIMITED SLOUGH ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
CWD PROJECTS (SURREY) LIMITED SLOUGH ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
CWD DEVELOPMENTS (SURREY) LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED SLOUGH ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
27 OLD LONDON ROAD (FREEHOLD) LIMITED GODALMING Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
COUNTRYWIDE DESIGN (OAK HILL) LIMITED SLOUGH ENGLAND Dissolved... SMALL 41100 - Development of building projects
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED GODALMING Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GURNEY SPEIR LLP GODALMING Dissolved... NO ACCOUNTS FILED None Supplied

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