Caledonian Court Management Limited

Company Name	Caledonian Court Management Limited
Company Status	Active
Company Number	02009979
Category	Private Limited Company
Incorporation Date	14 April 1986(38 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Orlando Napoleon Heron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 December 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 121 186 St Albans Road Watford Hertfordshire WD24 4AS

Director Name	Mrs Henny Cockings
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Current
Appointed	21 December 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Michael William James Linney
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Alliance Managing Agents (Corporation)
Status	Current
Appointed	06 January 2020(33 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Alex Anthony Tollemache
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 1993)
Role	Parts Request Controller
Correspondence Address	7 Caledonian Court Watford Hertfordshire WD1 3TF

Director Name	Rebekah Kingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2001)
Role	Software Engineer
Correspondence Address	4 Caledonian Court Watford Hertfordshire WD1 3TF

Director Name	Mr Declan Jude Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1998)
Role	Computer Consultant
Correspondence Address	23 Caledonian Court Watford Hertfordshire WD1 3TF

Director Name	Mr Mark Alexander Geary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 April 2000)
Role	Software Engineer
Correspondence Address	9 Avenbury Drive Solihull West Midlands B91 2QZ

Secretary Name	Miss Alison Margaret Armstrong
Nationality	British
Status	Resigned
Appointed	13 October 1992(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 1993)
Role	Company Director
Correspondence Address	24 Caledonian Court Watford Hertfordshire WD1 3TF

Director Name	Davina Jane Gwinnell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 1997)
Role	Secretary
Correspondence Address	29 Caledonian Court West Street Watford Hertfordshire WD1 3TF

Secretary Name	Mr Mark Alexander Geary
Nationality	British
Status	Resigned
Appointed	22 July 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1998)
Role	Software Engineer
Correspondence Address	9 Avenbury Drive Solihull West Midlands B91 2QZ

Director Name	Sarah Humber
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2004)
Role	Retail Supervisor
Correspondence Address	11 Caledonian Court West Street Watford Hertfordshire WD1 3TF

Secretary Name	Sarah Humber
Nationality	British
Status	Resigned
Appointed	31 March 1998(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2004)
Role	Retail Supervisor
Correspondence Address	11 Caledonian Court West Street Watford Hertfordshire WD1 3TF

Director Name	Hayley Nairn
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2000(13 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Nurse
Correspondence Address	14 Caledonian Court West Street Watford Hertfordshire WD17 1RY

Director Name	Joy Elizabeth Gardner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 December 2008)
Role	Project Manager
Correspondence Address	26 Caledonian Court West Street Watford Hertfordshire WD17 1RY

Director Name	Michelle Carty
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2006)
Role	Support Manager
Correspondence Address	4 Caledonian Court Watford Hertfordshire WD17 1RY

Director Name	Yves Louis Alexis Parent
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British And French
Status	Resigned
Appointed	20 November 2004(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2006)
Role	Export Manager
Correspondence Address	27 Caledonian Court Watford Hertfordshire WD17 1RY

Secretary Name	Helen Lee Matamala
Nationality	British
Status	Resigned
Appointed	20 November 2004(18 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Caledonian Court West Street Watford Hertfordshire WD17 1RY

Director Name	Helen Lee Matamala
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2011)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Caledonian Court West Street Watford Hertfordshire WD17 1RY

Secretary Name	Orlando Napoleon Heron
Nationality	British
Status	Resigned
Appointed	18 August 2010(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 September 2013)
Role	Company Director
Correspondence Address	205 Victoria Street Westminster London SW1E 5NE

Director Name	Graham Martin Nicklin Spencer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(24 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Birch Tree Walk Watford Hertfordshire WD17 4SH

Director Name	Mr Allan George Meredith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(27 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Levengrove Pancake Lane Hemel Hempstead Hertfordshire HP2 4NB

Secretary Name	Orlando Heron
Status	Resigned
Appointed	15 October 2015(29 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2013(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 2015)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £5	Michael W.j. Linney & Brenda J. Linney 6.67% Ordinary
2 at £5	Mr Meredith & Mrs Meredith 6.67% Ordinary
1 at £5	Ian Norman Skidmore & Susan Marie Lamont Skidmore 3.33% Ordinary
1 at £5	Miss C.e. Trueman 3.33% Ordinary
1 at £5	Miss E.a. Seaton 3.33% Ordinary
1 at £5	Mr Adam Yates 3.33% Ordinary
1 at £5	Mr Mark Turner 3.33% Ordinary
1 at £5	Mr Mohammed Qasim Kazmi 3.33% Ordinary
1 at £5	Mr P.h.b. Roberts 3.33% Ordinary
1 at £5	Mr S.m. Palmer 3.33% Ordinary
1 at £5	Mr S.r. Cockings 3.33% Ordinary
1 at £5	Mr Spencer & Mrs Spencer 3.33% Ordinary
1 at £5	Mrs Ayres & Mr Ayres 3.33% Ordinary
1 at £5	Mrs B.k. Dhindsa & Mr B.k. Dhindsa 3.33% Ordinary
1 at £5	Mrs Prince & Mr Prince 3.33% Ordinary
1 at £5	Ms A. Bland 3.33% Ordinary
1 at £5	Ms Fisher & Ms Scotchett & Ms Mitch 3.33% Ordinary
1 at £5	Ms H. Matamala 3.33% Ordinary
1 at £5	Ms Joy Elizabeth Gardner 3.33% Ordinary
-	OTHER 16.67% -
4 at £5	O.n. Heron 13.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
16 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 September 2022	Appointment of Mr Michael William James Linney as a director on 1 September 2022 (2 pages)
2 September 2022	Termination of appointment of Allan George Meredith as a director on 1 September 2022 (1 page)
12 January 2022	Confirmation statement made on 12 January 2022 with updates (6 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with updates (6 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 January 2020	Confirmation statement made on 12 January 2020 with updates (6 pages)
13 January 2020	Appointment of Alliance Managing Agents as a secretary on 6 January 2020 (2 pages)
13 January 2020	Termination of appointment of Orlando Heron as a secretary on 6 January 2020 (1 page)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
2 January 2018	Registered office address changed from C/O Cartwrights Accountants and Business Advisors Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England to 6 Cochrane House Admirals Way London E14 9UD on 2 January 2018 (1 page)
2 January 2018	Appointment of Mrs Henny Cockings as a director on 21 December 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 September 2017	Termination of appointment of Graham Martin Nicklin Spencer as a director on 22 November 2016 (1 page)
27 September 2017	Termination of appointment of Graham Martin Nicklin Spencer as a director on 22 November 2016 (1 page)
1 September 2017	Secretary's details changed (1 page)
1 September 2017	Secretary's details changed (1 page)
31 August 2017	Director's details changed for Mr Orlando Napoleon Heron on 29 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Orlando Napoleon Heron on 29 August 2017 (2 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
20 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 150 (8 pages)
21 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 150 (8 pages)
15 October 2015	Appointment of Orlando Heron as a secretary on 15 October 2015 (2 pages)
15 October 2015	Appointment of Orlando Heron as a secretary on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Cartwrights Accountants and Business Advisors Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Cartwrights Accountants and Business Advisors Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 15 October 2015 (1 page)
17 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
17 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 150 (8 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 150 (8 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
28 January 2014	Appointment of Mr Allan George Meredith as a director (2 pages)
28 January 2014	Appointment of Mr Allan George Meredith as a director (2 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 150 (7 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 150 (7 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (8 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (8 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (8 pages)
2 October 2013	Termination of appointment of Orlando Heron as a secretary (1 page)
2 October 2013	Registered office address changed from 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 2 October 2013 (1 page)
2 October 2013	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
2 October 2013	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
2 October 2013	Registered office address changed from 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 2 October 2013 (1 page)
2 October 2013	Termination of appointment of Orlando Heron as a secretary (1 page)
2 October 2013	Registered office address changed from 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 2 October 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
9 May 2011	Termination of appointment of Helen Matamala as a director (1 page)
9 May 2011	Termination of appointment of Helen Matamala as a director (1 page)
6 January 2011	Appointment of Graham Martin Nicklin Spencer as a director (3 pages)
6 January 2011	Appointment of Graham Martin Nicklin Spencer as a director (3 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Appointment of Orlando Napoleon Heron as a secretary (3 pages)
1 October 2010	Appointment of Orlando Napoleon Heron as a secretary (3 pages)
24 September 2010	Termination of appointment of Helen Matamala as a secretary (2 pages)
24 September 2010	Termination of appointment of Helen Matamala as a secretary (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2009	Director's details changed for Orlando Napoleon Heron on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Orlando Napoleon Heron on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Orlando Napoleon Heron on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
4 December 2009	Director's details changed for Helen Lee Matamala on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
4 December 2009	Director's details changed for Helen Lee Matamala on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (13 pages)
4 December 2009	Director's details changed for Helen Lee Matamala on 1 October 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 December 2008	Director appointed orlando napoleon heron (2 pages)
29 December 2008	Director appointed orlando napoleon heron (2 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Return made up to 09/10/08; full list of members (18 pages)
15 December 2008	Return made up to 09/10/08; full list of members (18 pages)
3 December 2008	Appointment terminated director joy gardner (1 page)
3 December 2008	Appointment terminated director joy gardner (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008	Return made up to 09/10/07; change of members (7 pages)
2 January 2008	Return made up to 09/10/07; change of members (7 pages)
17 August 2007	Registered office changed on 17/08/07 from: 1341 high road whetstone london N20 9HR (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 1341 high road whetstone london N20 9HR (1 page)
8 November 2006	Return made up to 09/10/06; change of members (7 pages)
8 November 2006	Return made up to 09/10/06; change of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: woodford house woodford road watford herts WD1 1DL (1 page)
25 November 2005	Registered office changed on 25/11/05 from: woodford house woodford road watford herts WD1 1DL (1 page)
11 November 2005	Auditor's resignation (1 page)
11 November 2005	Auditor's resignation (1 page)
1 November 2005	Return made up to 09/10/05; full list of members (9 pages)
1 November 2005	Return made up to 09/10/05; full list of members (9 pages)
25 July 2005	Full accounts made up to 31 March 2005 (10 pages)
25 July 2005	Full accounts made up to 31 March 2005 (10 pages)
18 March 2005	Full accounts made up to 31 March 2004 (9 pages)
18 March 2005	Full accounts made up to 31 March 2004 (9 pages)
10 January 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Secretary resigned;director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
13 October 2004	Return made up to 09/10/04; change of members (7 pages)
13 October 2004	Return made up to 09/10/04; change of members (7 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
2 December 2003	Return made up to 09/10/03; full list of members (8 pages)
2 December 2003	Return made up to 09/10/03; full list of members (8 pages)
17 October 2003	Full accounts made up to 31 March 2003 (9 pages)
17 October 2003	Full accounts made up to 31 March 2003 (9 pages)
11 December 2002	Full accounts made up to 31 March 2002 (9 pages)
11 December 2002	Full accounts made up to 31 March 2002 (9 pages)
26 October 2002	Return made up to 09/10/02; full list of members (8 pages)
26 October 2002	Return made up to 09/10/02; full list of members (8 pages)
18 December 2001	Full accounts made up to 31 March 2001 (9 pages)
18 December 2001	Full accounts made up to 31 March 2001 (9 pages)
15 November 2001	Return made up to 13/10/01; full list of members (8 pages)
15 November 2001	Return made up to 13/10/01; full list of members (8 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 31 March 2000 (10 pages)
28 November 2000	Full accounts made up to 31 March 2000 (10 pages)
16 November 2000	Return made up to 13/10/00; change of members 363(288) ‐ Director resigned (11 pages)
16 November 2000	Return made up to 13/10/00; change of members 363(288) ‐ Director resigned (11 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Return made up to 13/10/99; full list of members (7 pages)
19 October 1999	Return made up to 13/10/99; full list of members (7 pages)
2 December 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director resigned (10 pages)
2 December 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director resigned (10 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
9 November 1998	Full accounts made up to 31 March 1998 (8 pages)
9 November 1998	Full accounts made up to 31 March 1998 (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1997	New director appointed (2 pages)
17 January 1997	Full accounts made up to 31 March 1996 (6 pages)
17 January 1997	Full accounts made up to 31 March 1996 (6 pages)
23 October 1996	Return made up to 13/10/96; no change of members (4 pages)
23 October 1996	Return made up to 13/10/96; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 March 1995 (6 pages)
10 October 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 April 1986	Incorporation (15 pages)
14 April 1986	Incorporation (15 pages)

Caledonian Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London