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Company Information for

CALDECOTE PROPERTIES LTD

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
09950458
Private Limited Company
Active

Company Overview

About Caldecote Properties Ltd
CALDECOTE PROPERTIES LTD was founded on 2016-01-14 and has its registered office in Stanmore. The organisation's status is listed as "Active". Caldecote Properties Ltd is a Private Limited Company registered in ENGLAND 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
CALDECOTE PROPERTIES LTD
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
 
Filing Information
Company Number 09950458
Company ID Number 09950458
Date formed 2016-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926213931  
Last Datalog update: 2025-01-05 11:40:21
Primary Source:Companies House
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Companies with same name CALDECOTE PROPERTIES LTD
The following companies were found which have the same name as CALDECOTE PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDECOTE PROPERTIES PTE. LTD. ORCHARD ROAD Singapore 238880 Dissolved Company formed on the 2012-08-18

Company Officers of CALDECOTE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
LISA HELENE FRASER
 Director 2016-01-14
RUSSELL JAMIE FRASER
 Director 2016-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA HELENE FRASER BLERT PROPERTIES LTD Director 2016-01-22 CURRENT 2016-01-22 Active
LISA HELENE FRASER J R ESTATE AGENTS LIMITED Director 2015-03-03 CURRENT 1992-03-02 Active
RUSSELL JAMIE FRASER BLERT PROPERTIES LTD Director 2016-01-22 CURRENT 2016-01-22 Active
RUSSELL JAMIE FRASER 13 SUNNY GARDENS ROAD LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active
RUSSELL JAMIE FRASER CASTLEBOX MANAGEMENT LIMITED Director 1999-01-13 CURRENT 1998-12-29 Active
RUSSELL JAMIE FRASER SWANTEK INVESTMENTS LIMITED Director 1994-02-03 CURRENT 1994-01-10 Active
RUSSELL JAMIE FRASER J R ESTATE AGENTS LIMITED Director 1992-03-02 CURRENT 1992-03-02 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
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099504580003
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099504580001
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099504580001
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099504580004
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099504580003
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-13AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099504580002
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099504580001
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALDECOTE PROPERTIES LTD 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 CALDECOTE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CALDECOTE PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 CALDECOTE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of CALDECOTE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDECOTE PROPERTIES LTD
Trademarks
We have not found any records of CALDECOTE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDECOTE PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CALDECOTE PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDECOTE PROPERTIES LTD 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 CALDECOTE PROPERTIES LTD 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 CALDECOTE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA7 4XR