Company Information for

CALEDONIAN CITY DEVELOPMENTS LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,

Company Registration Number

02296276

Private Limited Company

Active

About Caledonian City Developments Ltd

CALEDONIAN CITY DEVELOPMENTS LIMITED was founded on 1988-09-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Caledonian City Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CALEDONIAN CITY DEVELOPMENTS LIMITED
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
DRAYMAN'S WAY, NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5DE
Other companies in NE99

Filing Information

Company Number02296276
Date formed1988-09-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return28/03/2016
Filing return next due25/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 13:49:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael James Baynham Company Secretary 1992-03-28 UNITED KINGDOM
Michael James Baynham Director LAWYER AND COMPANY DIRECTOR 1992-03-28 SCOTLAND
Ian Douglas Lowe Director COMPANY DIRECTOR 1992-03-28 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Graham Shirley Director 1992-03-28 1996-11-01

Related Directorships for Michael James Baynham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Baynham LEAFREALM LIMITEDCompany Secretary 2009-08-18 CURRENT 1979-03-22 Active
Michael James Baynham BRUNSTANE ROAD SOUTH LIMITEDCompany Secretary 2008-01-25 CURRENT 2008-01-25 Active
Michael James Baynham CALEDONIAN FARMS LIMITEDCompany Secretary 1996-11-01 CURRENT 1986-02-13 Active
Michael James Baynham THE BANK OF EDINBURGH GROUP LIMITEDCompany Secretary 1994-06-30 CURRENT 1994-05-10 Active
Michael James Baynham THE BANK OF EDINBURGH LIMITEDCompany Secretary 1994-06-30 CURRENT 1994-05-03 Active
Michael James Baynham CALEDONIAN STONEYWOOD LIMITEDCompany Secretary 1994-04-07 CURRENT 1989-09-12 Dissolved 2014-01-21
Michael James Baynham GEMVOLK LIMITEDCompany Secretary 1994-04-07 CURRENT 1923-03-12 Dissolved 2013-11-12
Michael James Baynham B OF E PROPERTIES LIMITEDCompany Secretary 1994-04-07 CURRENT 1990-02-22 Active
Michael James Baynham B OF E FINANCE LIMITEDCompany Secretary 1994-04-07 CURRENT 1989-11-03 Active
Michael James Baynham WEST CASTLE PROPERTIES LIMITEDCompany Secretary 1994-02-16 CURRENT 1993-12-08 Active
Michael James Baynham CALEDONIAN LEISURE LIMITEDCompany Secretary 1992-11-02 CURRENT 1992-10-05 Dissolved 2013-11-01
Michael James Baynham CALEDONIAN (MH) LIMITEDCompany Secretary 1992-04-16 CURRENT 1977-03-10 Dissolved 2014-02-18
Michael James Baynham CALTRUST HOMES LIMITEDCompany Secretary 1992-04-16 CURRENT 1963-05-24 Dissolved 2013-11-26
Michael James Baynham NORTH BRIDGE PROPERTIES LIMITEDCompany Secretary 1992-04-16 CURRENT 1979-06-06 Dissolved 2013-11-12
Michael James Baynham CALEDONIAN TRUST PLC.Company Secretary 1992-02-28 CURRENT 1972-01-27 Active
Michael James Baynham NORTH CASTLE PROPERTIES LIMITEDCompany Secretary 1991-04-16 CURRENT 1986-11-11 Dissolved 2013-10-22
Michael James Baynham SHERIFFHALL BUSINESS PARK LIMITEDCompany Secretary 1991-03-24 CURRENT 1976-11-23 Active
Michael James Baynham SOUTH CASTLE PROPERTIES LIMITEDCompany Secretary 1990-10-17 CURRENT 1990-08-03 Active
Michael James Baynham MUIRFIELD HOMES LIMITEDCompany Secretary 1990-10-11 CURRENT 1989-03-17 Active
Michael James Baynham CALEDONIAN COUNTRY HOMES LIMITEDCompany Secretary 1990-04-14 CURRENT 1988-04-19 Dissolved 2013-11-01

Related Directorships for Michael James Baynham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Baynham CALEDONIAN FARMS LIMITEDDirector 1996-10-31 CURRENT 1986-02-13 Active

Related Directorships for Ian Douglas Lowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Douglas Lowe MELVILLE MANAGEMENT LIMITEDDirector 1995-05-12 CURRENT 1995-05-12 Dissolved 2013-11-01
Ian Douglas Lowe CALEDONIAN FARMS LIMITEDDirector 1992-04-05 CURRENT 1986-02-13 Active