This company is commonly known as 79, Caledonian Road (freehold) Limited. The company was founded 34 years ago and was given the registration number 02473143. The firm's registered office is in BROMSGROVE. You can find them at Perrymill Farm Lower Bentley Lane, Lower Bentley, Bromsgrove, . This company's SIC code is 98000 - Residents property management.
| Name | : | 79, CALEDONIAN ROAD (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 02473143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Perrymill Farm Lower Bentley Lane, Lower Bentley, Bromsgrove, United Kingdom, B60 4JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a, Carlton Terrace, Edinburgh, Scotland, EH7 5DD | Secretary | 30 November 2012 | Active |
| 7a, Carlton Terrace, Edinburgh, Scotland, EH7 5DD | Director | 04 January 2010 | Active |
| 8 Green Verges, Marsh Lane, London, HA7 2SN | Director | 23 November 2004 | Active |
| The Retreat, Wilcote, Chipping Norton, OX7 3EA | Secretary | - | Active |
| 79 Caledonian Road, London, N1 9BT | Director | - | Active |
| 6 Philips Drive, Whitefield, Manchester, M45 7PY | Director | - | Active |
| 79 Caledonian Road, London, N1 9BT | Director | 17 January 2000 | Active |
| 79b Caledonian Road, London, N1 9BT | Director | 01 August 2005 | Active |
| The Retreat, Wilcote, Chipping Norton, OX7 3EA | Director | - | Active |
| 7 Windsor Avenue, Whitefield, Manchester, M45 6AZ | Director | - | Active |
| Mrs Pravina Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Perrymill Farm, Lower Bentley Lane, Bromsgrove, United Kingdom, B60 4JB |
| Nature of control | : |
|
| Mrs Jane Cheape | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Perrymill Farm, Lower Bentley Lane, Bromsgrove, United Kingdom, B60 4JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Officers | Change person secretary company with change date. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type dormant. | Download |
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