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79, CALEDONIAN ROAD (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
7a, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Secretary30 November 2012Active
7a, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Director04 January 2010Active
8 Green Verges, Marsh Lane, London, HA7 2SN

Director23 November 2004Active
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

Director17 January 2000Active
79b Caledonian Road, London, N1 9BT

Director01 August 2005Active
The Retreat, Wilcote, Chipping Norton, OX7 3EA

Director-Active
7 Windsor Avenue, Whitefield, Manchester, M45 6AZ

Director-Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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