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Home > England & Wales Companies > 25 CALEDONIA PLACE MANAGEMENT LIMITED
Company Information for

25 CALEDONIA PLACE MANAGEMENT LIMITED

OLD DITCH FARM, LYNCH LANE WESTBURY SUB MENDIP, WELLS, SOMERSET, BA5 1HW,
Company Registration Number
01446676
Private Limited Company
Active

Company Overview

About 25 Caledonia Place Management Ltd
25 CALEDONIA PLACE MANAGEMENT LIMITED was founded on 1979-09-04 and has its registered office in Wells. The organisation's status is listed as "Active". 25 Caledonia Place Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 CALEDONIA PLACE MANAGEMENT LIMITED
 
Legal Registered Office
OLD DITCH FARM
LYNCH LANE WESTBURY SUB MENDIP
WELLS
SOMERSET
BA5 1HW
Other companies in BA5
 
Previous Names
BAZBRENT LTD18/12/2023
25 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED18/12/2023
Filing Information
Company Number 01446676
Company ID Number 01446676
Date formed 1979-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 CALEDONIA PLACE MANAGEMENT LIMITED
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Company Officers of 25 CALEDONIA PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN DAUGHTON LAWS
 Company Secretary 2004-03-05
SARAH LOUISE ELSPETH CARDWELL
 Director 2006-07-08
HARRY HOOK
 Director 2004-04-13
JACQUELINE MARY LAWS
 Director 2001-04-01
JUDITH CECILIA MARY ROBERTS
 Director 2011-12-09
DAVID SLOLY
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARGARET POOTS
 Director 2004-04-14 2017-11-30
MICHAEL PAUL SANDICK
 Director 2004-04-14 2011-07-31
BEN HEDLEY NEILL COX
 Director 1997-03-01 2006-08-22
COLIN WILLIAMS
 Company Secretary 1999-04-21 2004-03-05
ANDREW MCCLENAGHAN
 Director 1992-12-01 2004-03-05
PAMELA GILLILAN
 Director 1992-12-01 2003-11-08
MARGUERITE DUVAL
 Director 1992-12-01 2002-03-15
CHRISTOPHER THOMAS
 Director 1999-04-21 2001-04-01
MANDY JACQUELINE RISSO
 Company Secretary 1992-12-01 1999-04-21
MANDY JACQUELINE RISSO
 Director 1990-06-21 1999-04-21
THOMAS HUTCHINGS
 Director 1992-12-01 1997-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARY LAWS ODF LIMITED Director 2005-04-08 CURRENT 2004-04-26 Active
JACQUELINE MARY LAWS THE 2 BEAUFORT BUILDINGS BRISTOL MANAGEMENT COMPANY LIMITED Director 1999-04-18 CURRENT 1990-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-03CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CH01Director's details changed for Ms Sarah Louise Elspeth Cardwell on 2019-10-02
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET POOTS
2017-11-17AP01DIRECTOR APPOINTED DAVID SLOLY
2016-12-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-11AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-08AR0101/12/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-01-16AP01DIRECTOR APPOINTED JUDITH CECILIA MARY ROBERTS
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-12AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDICK
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01AR0101/12/10 ANNUAL RETURN FULL LIST
2009-12-05AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SANDICK / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET POOTS / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY LAWS / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY HOOK / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELSPETH CARDWELL / 01/10/2009
2009-04-29AA31/03/09 TOTAL EXEMPTION FULL
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-14363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-13363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-13288bDIRECTOR RESIGNED
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25288aNEW DIRECTOR APPOINTED
2006-02-08363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 25 CALEDONIA PLACE CLIFTON BRISTOL BS8 4DL
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 23 HIGH STREET YATTON SOMERSET BS49 4JD
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288bSECRETARY RESIGNED
2003-12-16288bDIRECTOR RESIGNED
2003-12-16363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-01363(288)DIRECTOR RESIGNED
2003-03-01363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 25 CALEDONIA PLACE CLIFTON BRISTOL BS8 4DL
2002-02-04363(288)DIRECTOR RESIGNED
2002-02-04363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-21363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-21363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW SECRETARY APPOINTED
1999-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-09363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-24363aRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1998-02-25288aNEW DIRECTOR APPOINTED
1998-02-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-26288bDIRECTOR RESIGNED
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25 CALEDONIA PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 CALEDONIA PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 CALEDONIA PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 CALEDONIA PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 25 CALEDONIA PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 CALEDONIA PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 25 CALEDONIA PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 CALEDONIA PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 CALEDONIA PLACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 25 CALEDONIA PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 CALEDONIA PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 CALEDONIA PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA5 1HW