Company NameCaledonia Land & Property Limited
Company StatusActive
Company Number03143095
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Graeme Philip Denison
NationalityBritish
StatusCurrent
Appointed19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration25 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameMr William Penfold Wyatt
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2002(6 years, 10 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCayzer House
30 Buckingham Gate
London
SW1E 6NN
Director NameMr Graeme Philip Denison
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(6 years, 11 months after company formation)
Appointment Duration18 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameMr Paul Martin Whiteley
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2012(16 years, 11 months after company formation)
Appointment Duration8 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameMr Richard Webster
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(24 years after company formation)
Appointment Duration1 year, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Secretary NameKrista Burwood
StatusCurrent
Appointed31 December 2019(24 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameMr Timothy James Livett
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(24 years, 11 months after company formation)
Appointment Duration6 months, 1 week
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameKrista Burwood
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(24 years, 11 months after company formation)
Appointment Duration6 months, 1 week
RoleDeputy Company Secretary
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameGraeme Philip Denison
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration4 months, 1 week (resigned 31 May 1996)
RoleSecretary
Correspondence Address16 Highfield Road
Hertford
Hertfordshire
SG13 8BH
Director NameEdith Jane Osborn
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration4 months, 1 week (resigned 31 May 1996)
RoleSecretary
Correspondence AddressSeptember Cottage High Street
Brinkley
Newmarket
Suffolk
CB8 0SF
Secretary NameMr Graeme Philip Denison
NationalityBritish
StatusResigned
Appointed19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration23 years, 11 months (resigned 31 December 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameHon Charles William Cayzer
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration16 years, 9 months (resigned 10 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrize Lodge
Leafield
Oxfordshire
OX7 3DD
Director NameSimon David Farrow
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years (resigned 27 March 1998)
RoleCompany Director
Correspondence AddressPound House
Lillington
Sherborne
Dorset
DT9 6QX
Director NameMaj Michael Gerald Wyatt
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 23 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPippin Park
Lidgate
Newmarket
Suffolk
CB8 9PP
Director NameMr Graeme Philip Denison
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(6 years, 11 months after company formation)
Appointment Duration17 years, 1 month (resigned 31 December 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameAnthony John Carter
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(6 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 2006)
RoleTax Manager
Correspondence Address10 Delves Close
Ringmer
Lewes
East Sussex
BN8 5JW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecaledonia.com

Location

Registered AddressCayzer House
30 Buckingham Gate
London
SW1E 6NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Caledonia Investments PLC
100.00%
Ordinary

Financials

Year2014
Net Worth-£85,529
Cash£26,260
Current Liabilities£151,909

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return2 February 2021 (4 months, 1 week ago)
Next Return Due16 February 2022 (8 months, 1 week from now)

Filing History

2 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
4 January 2021Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 (1 page)
11 December 2020Appointment of Krista Burwood as a director on 1 December 2020 (2 pages)
10 December 2020Appointment of Mr Timothy James Livett as a director on 1 December 2020 (2 pages)
27 July 2020Full accounts made up to 31 March 2020 (15 pages)
27 January 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
9 January 2020Termination of appointment of Graeme Philip Denison as a secretary on 31 December 2019 (1 page)
9 January 2020Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 (1 page)
9 January 2020Appointment of Richard Webster as a director on 31 December 2019 (2 pages)
9 January 2020Appointment of Krista Burwood as a secretary on 31 December 2019 (2 pages)
2 October 2019Full accounts made up to 31 March 2019 (15 pages)
22 January 2019Confirmation statement made on 22 January 2019 with updates (3 pages)
2 October 2018Full accounts made up to 31 March 2018 (15 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
28 September 2017Full accounts made up to 31 March 2017 (12 pages)
28 September 2017Full accounts made up to 31 March 2017 (12 pages)
22 September 2017Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
22 September 2017Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
17 August 2017Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
17 August 2017Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
8 February 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
8 February 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
30 September 2016Full accounts made up to 31 March 2016 (13 pages)
30 September 2016Full accounts made up to 31 March 2016 (13 pages)
7 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(5 pages)
7 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(5 pages)
16 September 2015Full accounts made up to 31 March 2015 (15 pages)
16 September 2015Full accounts made up to 31 March 2015 (15 pages)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
8 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
29 December 2014Group of companies' accounts made up to 31 March 2014 (21 pages)
29 December 2014Group of companies' accounts made up to 31 March 2014 (21 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
6 August 2014Auditor's resignation (3 pages)
6 August 2014Auditor's resignation (3 pages)
22 July 2014Auditor's resignation (1 page)
22 July 2014Auditor's resignation (1 page)
9 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(6 pages)
9 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(6 pages)
9 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(6 pages)
6 August 2013Full accounts made up to 31 March 2013 (17 pages)
6 August 2013Full accounts made up to 31 March 2013 (17 pages)
23 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
23 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
23 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
14 December 2012Appointment of Mr Paul Martin Whiteley as a director (2 pages)
14 December 2012Termination of appointment of Charles Cayzer as a director (1 page)
14 December 2012Appointment of Mr Paul Martin Whiteley as a director (2 pages)
14 December 2012Termination of appointment of Charles Cayzer as a director (1 page)
18 September 2012Full accounts made up to 31 March 2012 (17 pages)
18 September 2012Full accounts made up to 31 March 2012 (17 pages)
9 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
9 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
9 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
10 November 2011Auditor's resignation (2 pages)
10 November 2011Auditor's resignation (2 pages)
8 August 2011Full accounts made up to 31 March 2011 (18 pages)
8 August 2011Full accounts made up to 31 March 2011 (18 pages)
7 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
7 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
7 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
16 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
16 September 2010Statement of company's objects (2 pages)
16 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
16 September 2010Statement of company's objects (2 pages)
18 August 2010Full accounts made up to 31 March 2010 (18 pages)
18 August 2010Full accounts made up to 31 March 2010 (18 pages)
29 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
8 October 2009Director's details changed for Mr William Penfold Wyatt on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Mr William Penfold Wyatt on 7 October 2009 (2 pages)
8 October 2009Director's details changed for Mr William Penfold Wyatt on 7 October 2009 (2 pages)
19 August 2009Full accounts made up to 31 March 2009 (17 pages)
19 August 2009Full accounts made up to 31 March 2009 (17 pages)
2 February 2009Return made up to 03/01/09; full list of members (4 pages)
2 February 2009Return made up to 03/01/09; full list of members (4 pages)
29 September 2008Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
(1 page)
29 September 2008Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
(1 page)
4 August 2008Full accounts made up to 31 March 2008 (17 pages)
4 August 2008Full accounts made up to 31 March 2008 (17 pages)
4 January 2008Return made up to 03/01/08; full list of members (3 pages)
4 January 2008Return made up to 03/01/08; full list of members (3 pages)
17 September 2007Full accounts made up to 31 March 2007 (15 pages)
17 September 2007Full accounts made up to 31 March 2007 (15 pages)
1 February 2007Return made up to 03/01/07; full list of members (6 pages)
1 February 2007Return made up to 03/01/07; full list of members (6 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
19 September 2006Full accounts made up to 31 March 2006 (18 pages)
19 September 2006Full accounts made up to 31 March 2006 (18 pages)
16 January 2006Full accounts made up to 31 March 2005 (11 pages)
16 January 2006Full accounts made up to 31 March 2005 (11 pages)
11 January 2006Return made up to 03/01/06; full list of members (6 pages)
11 January 2006Return made up to 03/01/06; full list of members (6 pages)
31 January 2005Director's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
26 January 2005Return made up to 03/01/05; full list of members (6 pages)
26 January 2005Return made up to 03/01/05; full list of members (6 pages)
5 October 2004Full accounts made up to 31 March 2004 (12 pages)
5 October 2004Full accounts made up to 31 March 2004 (12 pages)
31 August 2004Director resigned (1 page)
31 August 2004Director resigned (1 page)
3 February 2004Return made up to 03/01/04; full list of members (7 pages)
3 February 2004Secretary's particulars changed;director's particulars changed (1 page)
3 February 2004Return made up to 03/01/04; full list of members (7 pages)
3 February 2004Secretary's particulars changed;director's particulars changed (1 page)
1 February 2004Full accounts made up to 31 March 2003 (14 pages)
1 February 2004Full accounts made up to 31 March 2003 (14 pages)
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
25 February 2003Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 February 2003Cancel sha prem acct/red sha cap £ ic 18596500/ 100 (4 pages)
25 February 2003Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 February 2003Cancel sha prem acct/red sha cap £ ic 18596500/ 100 (4 pages)
20 February 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
20 February 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
13 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 February 2003Conso 24/01/03 (1 page)
12 February 2003Ad 24/01/03--------- £ si [email protected]=998 £ ic 18595502/18596500 (2 pages)
12 February 2003Conso 24/01/03 (1 page)
12 February 2003Ad 24/01/03--------- £ si [email protected]=998 £ ic 18595502/18596500 (2 pages)
28 January 2003Return made up to 03/01/03; full list of members (7 pages)
28 January 2003Return made up to 03/01/03; full list of members (7 pages)
16 December 2002New director appointed (3 pages)
16 December 2002New director appointed (3 pages)
13 December 2002New director appointed (4 pages)
13 December 2002New director appointed (4 pages)
21 November 2002Full accounts made up to 31 March 2002 (10 pages)
21 November 2002Full accounts made up to 31 March 2002 (10 pages)
20 November 2002New director appointed (2 pages)
20 November 2002New director appointed (2 pages)
18 January 2002Return made up to 03/01/02; full list of members (5 pages)
18 January 2002Return made up to 03/01/02; full list of members (5 pages)
28 November 2001Full accounts made up to 31 March 2001 (9 pages)
28 November 2001Full accounts made up to 31 March 2001 (9 pages)
4 October 2001Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
4 October 2001Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
16 January 2001Return made up to 03/01/01; full list of members (5 pages)
16 January 2001Return made up to 03/01/01; full list of members (5 pages)
12 December 2000Full accounts made up to 31 March 2000 (9 pages)
12 December 2000Full accounts made up to 31 March 2000 (9 pages)
24 January 2000Full accounts made up to 31 March 1999 (9 pages)
24 January 2000Full accounts made up to 31 March 1999 (9 pages)
14 January 2000Return made up to 03/01/00; full list of members (10 pages)
14 January 2000Return made up to 03/01/00; full list of members (10 pages)
11 October 1999Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
11 October 1999Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
25 January 1999Return made up to 03/01/99; full list of members (10 pages)
25 January 1999Return made up to 03/01/99; full list of members (10 pages)
21 January 1999Full accounts made up to 31 March 1998 (9 pages)
21 January 1999Full accounts made up to 31 March 1998 (9 pages)
15 October 1998Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
15 October 1998Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
19 January 1998Return made up to 03/01/98; full list of members (12 pages)
19 January 1998Return made up to 03/01/98; full list of members (12 pages)
8 October 1997Full accounts made up to 31 March 1997 (9 pages)
8 October 1997Full accounts made up to 31 March 1997 (9 pages)
20 January 1997Auditor's resignation (1 page)
20 January 1997Auditor's resignation (1 page)
15 January 1997Return made up to 03/01/97; full list of members (9 pages)
15 January 1997Return made up to 03/01/97; full list of members (9 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
2 May 1996Ad 21/03/96--------- £ si [email protected]=1224832 £ ic 17370670/18595502 (2 pages)
2 May 1996Ad 21/03/96--------- £ si [email protected]=1224832 £ ic 17370670/18595502 (2 pages)
1 April 1996£ nc 17371668/18596500 21/03/96 (1 page)
1 April 1996£ nc 17371668/18596500 21/03/96 (1 page)
19 March 1996Memorandum and Articles of Association (12 pages)
19 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(14 pages)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
19 March 1996Ad 29/02/96--------- £ si [email protected]=17370668 £ ic 2/17370670 (2 pages)
19 March 1996£ nc 1000/17371668 29/02/96 (1 page)
19 March 1996Memorandum and Articles of Association (12 pages)
19 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(14 pages)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
19 March 1996Ad 29/02/96--------- £ si [email protected]=17370668 £ ic 2/17370670 (2 pages)
19 March 1996£ nc 1000/17371668 29/02/96 (1 page)
18 March 1996New director appointed (4 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (4 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (2 pages)
16 February 1996Company name changed sportjust LIMITED\certificate issued on 16/02/96 (2 pages)
16 February 1996Company name changed sportjust LIMITED\certificate issued on 16/02/96 (2 pages)
15 February 1996Accounting reference date notified as 31/03 (1 page)
15 February 1996Accounting reference date notified as 31/03 (1 page)
11 February 1996Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1996New secretary appointed;new director appointed (1 page)
11 February 1996Director resigned (2 pages)
11 February 1996Secretary resigned (1 page)
11 February 1996New director appointed (3 pages)
11 February 1996New secretary appointed;new director appointed (1 page)
11 February 1996Director resigned (2 pages)
11 February 1996Secretary resigned (1 page)
11 February 1996New director appointed (3 pages)
11 February 1996Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1996Incorporation (12 pages)
3 January 1996Incorporation (12 pages)