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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

Company Overview

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

Legal Registered Office
Company Name
CALEDONIAN CITY DEVELOPMENTS LIMITED

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 Number		02296276
Company ID Number		02296276
Date formed		1988-09-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 13:49:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN CITY DEVELOPMENTS LIMITED

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Company Officers of CALEDONIAN CITY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES BAYNHAM	Company Secretary	1992-03-28
MICHAEL JAMES BAYNHAM	Director	1992-03-28
IAN DOUGLAS LOWE	Director	1992-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GRAHAM SHIRLEY	Director	1992-03-28	1996-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES BAYNHAM	LEAFREALM LIMITED	Company Secretary	2009-08-18	CURRENT	1979-03-22	Active
MICHAEL JAMES BAYNHAM	BRUNSTANE ROAD SOUTH LIMITED	Company Secretary	2008-01-25	CURRENT	2008-01-25	Active
MICHAEL JAMES BAYNHAM	CALEDONIAN FARMS LIMITED	Company Secretary	1996-11-01	CURRENT	1986-02-13	Active
MICHAEL JAMES BAYNHAM	THE BANK OF EDINBURGH GROUP LIMITED	Company Secretary	1994-06-30	CURRENT	1994-05-10	Active
MICHAEL JAMES BAYNHAM	THE BANK OF EDINBURGH LIMITED	Company Secretary	1994-06-30	CURRENT	1994-05-03	Active
MICHAEL JAMES BAYNHAM	CALEDONIAN STONEYWOOD LIMITED	Company Secretary	1994-04-07	CURRENT	1989-09-12	Dissolved 2014-01-21
MICHAEL JAMES BAYNHAM	GEMVOLK LIMITED	Company Secretary	1994-04-07	CURRENT	1923-03-12	Dissolved 2013-11-12
MICHAEL JAMES BAYNHAM	B OF E PROPERTIES LIMITED	Company Secretary	1994-04-07	CURRENT	1990-02-22	Active
MICHAEL JAMES BAYNHAM	B OF E FINANCE LIMITED	Company Secretary	1994-04-07	CURRENT	1989-11-03	Active
MICHAEL JAMES BAYNHAM	WEST CASTLE PROPERTIES LIMITED	Company Secretary	1994-02-16	CURRENT	1993-12-08	Active
MICHAEL JAMES BAYNHAM	CALEDONIAN LEISURE LIMITED	Company Secretary	1992-11-02	CURRENT	1992-10-05	Dissolved 2013-11-01
MICHAEL JAMES BAYNHAM	CALEDONIAN (MH) LIMITED	Company Secretary	1992-04-16	CURRENT	1977-03-10	Dissolved 2014-02-18
MICHAEL JAMES BAYNHAM	CALTRUST HOMES LIMITED	Company Secretary	1992-04-16	CURRENT	1963-05-24	Dissolved 2013-11-26
MICHAEL JAMES BAYNHAM	NORTH BRIDGE PROPERTIES LIMITED	Company 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 LIMITED	Company Secretary	1991-04-16	CURRENT	1986-11-11	Dissolved 2013-10-22
MICHAEL JAMES BAYNHAM	SHERIFFHALL BUSINESS PARK LIMITED	Company Secretary	1991-03-24	CURRENT	1976-11-23	Active
MICHAEL JAMES BAYNHAM	SOUTH CASTLE PROPERTIES LIMITED	Company Secretary	1990-10-17	CURRENT	1990-08-03	Active
MICHAEL JAMES BAYNHAM	MUIRFIELD HOMES LIMITED	Company Secretary	1990-10-11	CURRENT	1989-03-17	Active
MICHAEL JAMES BAYNHAM	CALEDONIAN COUNTRY HOMES LIMITED	Company Secretary	1990-04-14	CURRENT	1988-04-19	Dissolved 2013-11-01
MICHAEL JAMES BAYNHAM	CALEDONIAN FARMS LIMITED	Director	1996-10-31	CURRENT	1986-02-13	Active
IAN DOUGLAS LOWE	MELVILLE MANAGEMENT LIMITED	Director	1995-05-12	CURRENT	1995-05-12	Dissolved 2013-11-01
IAN DOUGLAS LOWE	CALEDONIAN FARMS LIMITED	Director	1992-04-05	CURRENT	1986-02-13	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.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-01-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-11		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-04		REGISTERED OFFICE CHANGED ON 04/07/22 FROM St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB
2022-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/22 FROM St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS LOWE / 01/03/2015
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 01/03/2015
2016-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-03-27	MISC	Aud res sec 519.
2014-01-23	AUD	AUDITOR'S RESIGNATION
2014-01-21	AUD	AUDITOR'S RESIGNATION
2013-04-04	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-04-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-02	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-04-01	AR01	28/03/11 ANNUAL RETURN FULL LIST
2010-04-12	AR01	28/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 12/04/2010
2010-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 12/04/2010
2010-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-03	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-02	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-04-07	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-12	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-29	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-29	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-03	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-07	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-02	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-04	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-05	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-12-29	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-03	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-12-24	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-03	363s	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-02	363s	RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/98 FROM: CROSS HOUSE WESTGATE ROAD NEWCASLE UPON TYNE NE99 1SB
1998-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-08	363s	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-22	288b	DIRECTOR RESIGNED
1996-05-12	363s	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-11-06	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-04-10	288	DIRECTOR'S PARTICULARS CHANGED
1995-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-10	363s	RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-25	363s	RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1993-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-28	363s	RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-04-02	363b	RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-03-13	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CALEDONIAN CITY DEVELOPMENTS 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 CALEDONIAN CITY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-05-10	Satisfied	DUNBAR BANK PLC
DEBENTURE	1990-05-10	Satisfied	DUNBAR BANK PLC
LETTER OF SET-OFF	1990-05-10	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	1989-08-14	Satisfied	COUTTS & COMPANY
MORTGAGE DEBENTURE	1989-04-12	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1989-04-12	Satisfied	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of CALEDONIAN CITY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALEDONIAN CITY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of CALEDONIAN CITY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALEDONIAN CITY DEVELOPMENTS 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 (99999 - Dormant Company) as CALEDONIAN CITY DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CALEDONIAN CITY DEVELOPMENTS 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 CALEDONIAN CITY DEVELOPMENTS 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 CALEDONIAN CITY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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