Active
Company Information for CALEDON ROAD INVESTMENTS LIMITED
21 CALEDON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BX,
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Company Registration Number
04862996
Private Limited Company
Active |
Company Name | |
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CALEDON ROAD INVESTMENTS LIMITED | |
Legal Registered Office | |
21 CALEDON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2BX Other companies in HP9 | |
Company Number | 04862996 | |
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Company ID Number | 04862996 | |
Date formed | 2003-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB887124594 |
Last Datalog update: | 2023-10-08 07:40:55 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PAUL LOMAS |
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IAN PAUL LOMAS |
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TRACY JANE LOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCIENE JAMES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHEDRAL HOMES (THAMES VALLEY) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
BEACONSFIELD LAND AND PROPERTY LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
KURLAND ESTATES LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
LOGI HOMES LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
QUARTO DEVELOPMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
FHCL PROJECTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BOWDEN ROAD DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
PARISH LANE PROPERTIES LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2016-12-20 | |
TRIANGLE LAND LTD | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EUROPA HOUSE INVESTMENTS LIMITED | Director | 2008-04-02 | CURRENT | 1978-02-24 | Active | |
BEACONSFIELD LAND AND PROPERTY LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
KURLAND ESTATES LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
CATHEDRAL HOMES (PENN) LTD | Director | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2013-11-12 | |
CATHEDRAL HOMES (THAMES VALLEY) LIMITED | Director | 2004-07-14 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
PARISH LANE PROPERTIES LIMITED | Director | 2012-11-14 | CURRENT | 2010-08-03 | Dissolved 2016-12-20 | |
BEACONSFIELD LAND AND PROPERTY LIMITED | Director | 2011-03-01 | CURRENT | 2005-03-09 | Active | |
CATHEDRAL HOMES (PENN) LTD | Director | 2010-09-01 | CURRENT | 2004-09-03 | Dissolved 2013-11-12 | |
CATHEDRAL HOMES (THAMES VALLEY) LIMITED | Director | 2009-09-01 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
KURLAND ESTATES LIMITED | Director | 2009-08-27 | CURRENT | 2004-11-18 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:Auth share cap be dispensed with/limits applied to directors' authority/ allowance for various share capital 18/12/2020Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES... | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048629960003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/12 FROM First Floor Montrose House Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3PY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2010-03-30 GBP 1,000 | |
RES14 | CAPITALISE £966 FROM SHARE PREM A/C 19/03/2010 | |
SH20 | Statement by directors | |
CAP-SS | SOLVENCY STATEMENT DATED 19/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 19/03/2010 | |
RES13 | REDUCE SHARE PREM RESERVE 19/03/2010 | |
SH01 | 19/03/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN LOMAS / 12/08/2009 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1JF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: MOORCROFTS CORPORATE LAW MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
RES13 | FACILITY LETTER 20/12/04 | |
RES13 | LOAN AGREEMENT 02/07/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 09/09/03--------- £ SI 33@1 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
RES13 | LOAN AGREEMENT APPROVED 26/02/04 | |
RES13 | TERMS OF CONTRACT 09/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED CROSSCHARTER LIMITED CERTIFICATE ISSUED ON 08/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | TESSA EVE HARDY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC |
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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 CALEDON ROAD INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | CATHEDRAL HOMES (CHILTERN) LIMITED | 2004-07-20 | Outstanding |
LEGAL CHARGE | KURLAND ESTATES LIMITED | 2006-08-26 | Outstanding |
LEGAL CHARGE | CATHEDRAL HOMES (PENN) LTD | 2004-12-30 | Outstanding |
We have found 3 mortgage charges which are owed to CALEDON ROAD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CALEDON ROAD INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |