This company is commonly known as Caledon Estates Company. The company was founded 94 years ago and was given the registration number NI000581. The firm's registered office is in CO TYRONE. You can find them at Estate Office, Caledon, Co Tyrone, . This company's SIC code is 01500 - Mixed farming.
| Name | : | CALEDON ESTATES COMPANY |
|---|---|---|
| Company Number | : | NI000581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1929 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Estate Office, Caledon, Co Tyrone, BT68 4TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beltrim, Gortin, Omagh, BT79 8PZ | Secretary | 01 September 2003 | Active |
| Beltrim, Gortin, Omagh, BT79 8PL | Director | 26 September 2000 | Active |
| 7, Cheyne Walk, London, SW3 5QZ | Director | 19 November 1979 | Active |
| Caledon Castle, Caledon, Co Tyrone, BT68 4TU | Director | 06 May 1955 | Active |
| Clontagh House, Crossgar, Co Down, BT30 9JD | Director | 09 September 2000 | Active |
| Findhorn House, Findhorn, Morayshire,, IV36 OYE | Director | 13 April 1987 | Active |
| Trustees Caledon No 1 Settlement | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Estate Office, Estate Terrace, Caledon, Northern Ireland, BT68 4TU |
| Nature of control | : |
|
| Trustees Caledon No. 2 Settlement | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Caledon Estate Office, Estate Terrace, Caledon, Northern Ireland, BT68 4TU |
| Nature of control | : |
|
| Trustees Caledon Tyttenhanger Settlement | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Estate Office, Estate Terrace, Caledon, Northern Ireland, BT68 4TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Resolution | Resolution. | Download |
| 2015-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-08 | Officers | Change person director company with change date. | Download |
| 2013-01-08 | Officers | Change person director company with change date. | Download |
| 2013-01-04 | Mortgage | Legacy. | Download |
| 2012-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-16 | Mortgage | Legacy. | Download |
| 2011-03-03 | Annual return | Annual return company with made up date. | Download |
| 2010-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2009-02-13 | Annual return | Legacy. | Download |
| 2008-12-15 | Mortgage | Particulars of a mortgage charge. | Download |
| 2008-02-05 | Annual return | Legacy. | Download |
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