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CALEDONIAN ESTATES LTD.

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

This company is commonly known as Caledonian Estates Ltd.. The company was founded 24 years ago and was given the registration number 03971064. The firm's registered office is in HERTFORDSHIRE. You can find them at 14 Barham Avenue, Elstree, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALEDONIAN ESTATES LTD.
Company Number:03971064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Priory Close, London, N20 8BB

Secretary18 April 2000Active
20 Priory Close, London, N20 8BB

Director11 June 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 April 2000Active
379 St Margarets Road, Twickenham, TW1 1PP

Director18 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 April 2000Active

People with Significant Control

Mr Roger Alan Fine
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:14, Barham Avenue, Borehamwood, England, WD6 3PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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