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Companies House/Rothbury/Company profile

CALLALY LEISURE LIMITED

Active
05658646·incorporated 2005-12-20

CALLALY LEISURE LIMITED is an active UK private limited company, incorporated on 20 December 2005 at Companies House (number 05658646; OpenRegistry canonical ID GB-05658646-callaly-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds), one of 2,825 active UK entities in that code and one of 18 active companies registered in Rothbury, Northumberland (postcode NE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered Address
RIVERSIDE ROTHBURY HOLIDAY PARK, ROTHBURY, NORTHUMBERLAND, NE65 7QL, ENGLAND
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALLALY LEISURE LIMITED

Filings

Check filing history of CALLALY LEISURE LIMITED

Accounts

Last filed accounts made up to 2025-03-25. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CALLALY LEISURE LIMITED has 2 persons with significant control on file:

  • Mr Andrew Warnes born 1966 resident in England, British national. Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stephanie Warnes born 1962 resident in England, British national. Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Bateson born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds):

Other companies registered in Rothbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05658646.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.