CALDER HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02225951

Incorporation date

01/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1988)

22/10/2025

Confirmation statement made on 2025-10-21 with no updates

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13/06/2025

Accounts for a dormant company made up to 2024-09-30

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21/10/2024

Confirmation statement made on 2024-10-21 with no updates

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19/06/2024

Accounts for a dormant company made up to 2023-09-30

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25/10/2023

Confirmation statement made on 2023-10-21 with no updates

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28/06/2023

Accounts for a dormant company made up to 2022-09-30

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21/10/2022

Confirmation statement made on 2022-10-21 with no updates

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21/06/2022

Accounts for a dormant company made up to 2021-09-30

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25/10/2021

Confirmation statement made on 2021-10-21 with no updates

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03/07/2021

Accounts for a dormant company made up to 2020-09-30

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28/01/2021

Appointment of Mrs Patricia Thompson as a director on 2021-01-26

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11/11/2020

Confirmation statement made on 2020-10-21 with no updates

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24/06/2020

Accounts for a dormant company made up to 2019-09-30

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24/10/2019

Confirmation statement made on 2019-10-21 with no updates

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27/06/2019

Accounts for a dormant company made up to 2018-09-30

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30/10/2018

Confirmation statement made on 2018-10-21 with no updates

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28/06/2018

Accounts for a dormant company made up to 2017-09-30

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25/10/2017

Confirmation statement made on 2017-10-21 with no updates

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30/06/2017

Accounts for a dormant company made up to 2016-09-30

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25/10/2016

Confirmation statement made on 2016-10-21 with updates

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17/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

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23/06/2015

Accounts for a dormant company made up to 2014-09-30

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30/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

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02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

30/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

28/06/2013

Accounts for a dormant company made up to 2012-09-30

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29/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

29/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

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28/06/2011

Accounts for a dormant company made up to 2010-09-30

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17/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

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04/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

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24/11/2008

Return made up to 21/10/08; full list of members

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28/07/2008

Accounts for a dormant company made up to 2007-09-30

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22/10/2007

Return made up to 21/10/07; full list of members

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31/07/2007

Accounts for a dormant company made up to 2006-09-30

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27/10/2006

Return made up to 21/10/06; full list of members

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31/07/2006

Accounts for a dormant company made up to 2005-09-30

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21/10/2005

Return made up to 21/10/05; full list of members

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01/08/2005

Accounts for a dormant company made up to 2004-09-30

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09/12/2004

Return made up to 31/10/04; full list of members

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02/08/2004

Accounts for a dormant company made up to 2003-09-30

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01/03/2004

Director's particulars changed

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19/11/2003

Return made up to 31/10/03; full list of members

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31/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

30/07/2002

Accounts for a dormant company made up to 2001-09-30

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21/11/2001

Return made up to 31/10/01; full list of members

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28/08/2001

Director resigned

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31/07/2001

Accounts for a dormant company made up to 2000-09-30

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20/11/2000

Return made up to 31/10/00; full list of members

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01/08/2000

Accounts for a dormant company made up to 1999-09-30

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01/08/2000

Resolutions

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17/11/1999

Return made up to 31/10/99; full list of members

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04/08/1999

Full accounts made up to 1998-09-30

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03/08/1999

New director appointed

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05/01/1999

Accounting reference date extended from 31/03/98 to 30/09/98

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07/12/1998

Return made up to 31/10/98; full list of members

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17/03/1998

Registered office changed on 17/03/98 from: 1 dover st london W1X 3PJ

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03/02/1998

Full accounts made up to 1997-03-31

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12/11/1997

Return made up to 31/10/97; no change of members

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04/02/1997

Full accounts made up to 1996-03-31

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20/12/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

20/12/1996

New secretary appointed

View PDF (2 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

07/02/1996

Full accounts made up to 1995-03-31

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03/11/1995

Return made up to 31/10/95; full list of members

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03/02/1995

Full accounts made up to 1994-03-31

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28/10/1994

Return made up to 31/10/94; no change of members

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19/10/1994

Director resigned

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08/02/1994

Full accounts made up to 1993-03-31

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09/11/1993

Return made up to 31/10/93; no change of members

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03/02/1993

Full accounts made up to 1992-03-31

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14/01/1993

Director resigned

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03/11/1992

Return made up to 31/10/92; full list of members

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23/06/1992

Full accounts made up to 1991-03-31

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04/11/1991

Return made up to 31/10/91; no change of members

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05/08/1991

Full accounts made up to 1990-03-31

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18/04/1991

Return made up to 31/10/90; no change of members

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25/05/1990

Full accounts made up to 1989-03-31

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28/03/1990

Return made up to 31/10/89; full list of members

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03/08/1988

Wd 16/06/88 ad 10/05/88--------- £ si 98@1=98 £ ic 2/100

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27/06/1988

New director appointed

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13/06/1988

Resolutions

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03/06/1988

Registered office changed on 03/06/88 from: 2 baches street london N1 6UB

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12/05/1988

Certificate of change of name

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14/03/1988

Resolutions

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01/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Patricia	Director	26/01/2021 - Present	50
Copus, Roy Bernard	Director	19/07/1999 - Present	51
Dant, Christopher James	Secretary	29/11/1996 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALDER HOUSE PROPERTIES LIMITED

CALDER HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 01/03/1988 with the registered office located at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER HOUSE PROPERTIES LIMITED?

CALDER HOUSE PROPERTIES LIMITED is currently Active. It was registered on 01/03/1988 .

Where is CALDER HOUSE PROPERTIES LIMITED located?

CALDER HOUSE PROPERTIES LIMITED is registered at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD.

What does CALDER HOUSE PROPERTIES LIMITED do?

CALDER HOUSE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALDER HOUSE PROPERTIES LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-21 with no updates.