This company is commonly known as Caledonia Estates Limited. The company was founded 23 years ago and was given the registration number 04160080. The firm's registered office is in BRIGHTON. You can find them at 2-3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CALEDONIA ESTATES LIMITED |
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Company Number | : | 04160080 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 14 February 2001 |
End of financial year | : | 29 February 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2-3, Pavilion Buildings, Brighton, BN1 1EE | Secretary | 14 February 2001 | Active |
2-3, Pavilion Buildings, Brighton, BN1 1EE | Director | 14 February 2001 | Active |
2-3, Pavilion Buildings, Brighton, BN1 1EE | Director | 04 July 2007 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 14 February 2001 | Active |
Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN | Director | 04 July 2007 | Active |
Little Wildings, Markstakes Lane, Chailey, BN8 4BS | Director | 14 February 2001 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 14 February 2001 | Active |
Mrs Marjorie Lesley Mars | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Address | : | 2-3, Pavilion Buildings, Brighton, BN1 1EE |
Nature of control | : |
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Mr Rorrie Mcmillan Mars | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1985 |
Nationality | : | British |
Address | : | 2-3, Pavilion Buildings, Brighton, BN1 1EE |
Nature of control | : |
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Date | Category | Description | |
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2021-05-18 | Gazette | Gazette dissolved liquidation. | Download |
2021-02-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
2020-09-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-09-09 | Resolution | Resolution. | Download |
2020-09-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-07 | Officers | Termination director company with name termination date. | Download |
2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-11 | Officers | Change person director company with change date. | Download |
2014-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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