Company NameCallegari Property Holdings Limited
DirectorEdward Christopher Callegari
Company StatusActive
Company Number11937851
CategoryPrivate Limited Company
Incorporation Date10 April 2019(4 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Edward Christopher Callegari
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn Church Road
Little Waldingfield
Sudbury
CO10 0SS

Location

Registered AddressThe Barn Church Road
Little Waldingfield
Sudbury
CO10 0SS
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLittle Waldingfield
WardWaldingfield

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 April 2023 (11 months, 3 weeks ago)
Next Return Due23 April 2024 (3 weeks, 4 days from now)

Charges

16 June 2023Delivered on: 23 June 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: Flat 10, 2 back hamlet, ipswich, IP3 8AJ. Flat 13, 2 back hamlet, ipswich, IP3 8AJ.
Outstanding
16 June 2023Delivered on: 23 June 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: Flat 10, 2 back hamlet, ipswich, IP3 8AJ. Flat 13, 2 back hamlet, ipswich, IP3 8AJ.
Outstanding
30 December 2020Delivered on: 5 January 2021
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 17 rosebud avenue, moordown, bournemouth, BH9 3AB with freehold title number DT324830.
Outstanding
9 August 2019Delivered on: 9 August 2019
Persons entitled: Castle Trust Capital PLC

Classification: A registered charge
Particulars: 17 rosebud avenue bournemouth BH9 3AB registered at H.M. land registry under title number DT324830.
Outstanding

Filing History

23 June 2023Registration of charge 119378510003, created on 16 June 2023 (12 pages)
23 June 2023Registration of charge 119378510004, created on 16 June 2023 (10 pages)
11 April 2023Confirmation statement made on 9 April 2023 with no updates (3 pages)
20 October 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
11 April 2022Confirmation statement made on 9 April 2022 with no updates (3 pages)
2 September 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
12 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
5 January 2021Registration of charge 119378510002, created on 30 December 2020 (3 pages)
27 October 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
13 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
20 February 2020Registered office address changed from 104B Alum House Discovery Court Business Centre Wallisdown Road Poole BH12 5AG England to The Barn Church Road Little Waldingfield Sudbury CO10 0SS on 20 February 2020 (1 page)
9 August 2019Registration of charge 119378510001, created on 9 August 2019 (4 pages)
10 April 2019Incorporation
Statement of capital on 2019-04-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)