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Home > England & Wales Companies > 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED
Company Information for

81, CALEDONIAN ROAD, (FREEHOLD) LIMITED

213 FAIRVIEW ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NA,
Company Registration Number
02462212
Private Limited Company
Active

Company Overview

About 81, Caledonian Road, (freehold) Ltd
81, CALEDONIAN ROAD, (FREEHOLD) LIMITED was founded on 1990-01-23 and has its registered office in Stevenage. The organisation's status is listed as "Active". 81, Caledonian Road, (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
81, CALEDONIAN ROAD, (FREEHOLD) LIMITED
 
Legal Registered Office
213 FAIRVIEW ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2NA
Other companies in SG1
 
Filing Information
Company Number 02462212
Company ID Number 02462212
Date formed 1990-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED
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Company Officers of 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
PETER BLAKE
 Director 2005-02-18
KATHERINE ELIZABETH POTHECARY
 Director 2003-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN POTHECARY
 Company Secretary 2003-11-07 2010-01-28
PATRICIA ANN POTHECARY
 Director 2002-03-14 2010-01-28
MITRE SECRETARIES LIMITED
 Company Secretary 2001-01-17 2003-11-07
RICHARD WEST
 Director 2001-01-17 2003-05-27
KEAT AUN TIAN
 Director 1992-01-23 2002-03-14
RALPH ANTHONY PORTER
 Director 1993-12-13 2001-01-17
HEATHER JANE BONNEY
 Company Secretary 1995-06-15 2000-03-28
DAVID JORDAN
 Director 1992-01-23 2000-03-09
ELIZABETH PATRICIA JORDAN
 Director 1992-01-23 2000-03-09
RALPH ANTHONY PORTER
 Company Secretary 1993-12-13 1995-06-15
MICHAEL DALLIGAN
 Director 1992-01-23 1995-06-01
SUZANNE MARIA THOMAS
 Company Secretary 1993-01-04 1993-12-12
SUZANNE MARIA THOMAS
 Director 1992-01-23 1993-12-12
KEAT AUN TIAN
 Company Secretary 1992-01-23 1993-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BLAKE GUNNELLS MANAGEMENT LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
PETER BLAKE BADGERS BROOK (STEVENAGE) MANAGEMENT COMPANY LIMITED Director 2009-12-01 CURRENT 2004-04-20 Active
PETER BLAKE 35/37 LONSDALE ROAD RESIDENTS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active
PETER BLAKE FIFTY COLEBROOKE ROW LIMITED Director 2003-06-02 CURRENT 1972-04-17 Active
PETER BLAKE 39 ST LUKES ROAD MANAGEMENT LIMITED Director 2001-07-11 CURRENT 2001-07-11 Active
PETER BLAKE FAIRMILL PROPERTIES LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
PETER BLAKE COLLEGE PLACE MANAGEMENT CO LIMITED Director 1998-11-23 CURRENT 1998-11-13 Active
PETER BLAKE MENTOR SERVICES LIMITED Director 1991-06-12 CURRENT 1984-06-25 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
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024622120001
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024622120001
2023-02-08CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-21REGISTRATION OF A CHARGE / CHARGE CODE 024622120001
2022-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 024622120001
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH POTHECARY
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-28AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-23AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-29AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-31AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA POTHECARY
2012-01-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL POTHECARY
2012-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Longford House Kingsland Herefordshire HR6 9QU
2011-01-29AR0123/01/11 ANNUAL RETURN FULL LIST
2010-01-28AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN POTHECARY / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH POTHECARY / 28/01/2010
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-02-19363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-17363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-23363aRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-26288bSECRETARY RESIGNED
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-02-14363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-17288aNEW DIRECTOR APPOINTED
2002-04-25288bDIRECTOR RESIGNED
2002-03-27ELRESS366A DISP HOLDING AGM 25/03/02
2002-03-27ELRESS80A AUTH TO ALLOT SEC 25/03/02
2002-02-11363aRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-20363aRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: DEPARTMENT OF THE ENVIRONMENT TRANS,76 MARSHAM STREET LONDON SW1P 4DR
2001-01-31288bDIRECTOR RESIGNED
2001-01-31288aNEW SECRETARY APPOINTED
2001-01-31288aNEW DIRECTOR APPOINTED
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: WHITTLES HOUSE 14 PENTONVILLE ROAD LONDON N1 9HF
2000-04-04288bSECRETARY RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-01-30363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-04363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-02-11363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: ROOM 721 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-12363sRETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1996-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-30363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 81, CALEDONIAN ROAD, (FREEHOLD) 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 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED
Trademarks
We have not found any records of 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 81, CALEDONIAN ROAD, (FREEHOLD) 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 (68100 - Buying and selling of own real estate) as 81, CALEDONIAN ROAD, (FREEHOLD) 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 81, CALEDONIAN ROAD, (FREEHOLD) 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 81, CALEDONIAN ROAD, (FREEHOLD) 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 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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