CALEDONIA LAND & PROPERTY LIMITED

Key Data

Status

Active

Company No.

03143095

Incorporation date

03/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1996)

13/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

14/01/2026

Termination of appointment of Richard Webster as a secretary on 2025-12-31

View PDF (1 pages)

14/01/2026

Appointment of Mrs Verity Claire Cox as a secretary on 2026-01-01

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Thomas Richard Robson as a director on 2024-10-31

View PDF (1 pages)

15/11/2024

Appointment of Mrs Caroline Elizabeth May as a director on 2024-11-01

View PDF (2 pages)

04/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (3 pages)

31/01/2024

Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2023

Termination of appointment of Timothy James Livett as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

Appointment of Mr Robert William Memmott as a director on 2023-10-01

View PDF (2 pages)

24/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

29/11/2022

Amended full accounts made up to 2022-03-31

View PDF (17 pages)

10/08/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

08/04/2022

Appointment of Mr Thomas Richard Robson as a director on 2022-04-01

View PDF (2 pages)

08/04/2022

Appointment of Richard Webster as a secretary on 2022-04-01

View PDF (2 pages)

08/04/2022

Appointment of Alexander Pollard as a secretary on 2022-04-01

View PDF (2 pages)

08/04/2022

Termination of appointment of William Penfold Wyatt as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Termination of appointment of Krista Burwood as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Termination of appointment of Krista Burwood as a secretary on 2022-03-31

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Paul Martin Whiteley as a director on 2020-12-31

View PDF (1 pages)

11/12/2020

Appointment of Krista Burwood as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Appointment of Mr Timothy James Livett as a director on 2020-12-01

View PDF (2 pages)

27/07/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Graeme Philip Denison as a secretary on 2019-12-31

View PDF (1 pages)

09/01/2020

Termination of appointment of Graeme Philip Denison as a director on 2019-12-31

View PDF (1 pages)

09/01/2020

Appointment of Richard Webster as a director on 2019-12-31

View PDF (2 pages)

09/01/2020

Appointment of Krista Burwood as a secretary on 2019-12-31

View PDF (2 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

22/09/2017

Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17

View PDF (2 pages)

17/08/2017

Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 2017-08-17

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

30/09/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

07/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

16/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

02/09/2015

Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2015-09-02

View PDF (1 pages)

08/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

29/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

03/11/2014

Director's details changed for Mr Paul Martin Whiteley on 2014-10-02

View PDF (3 pages)

06/08/2014

Auditor's resignation

View PDF (3 pages)

22/07/2014

Auditor's resignation

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

23/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

14/12/2012

Appointment of Mr Paul Martin Whiteley as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Charles Cayzer as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

09/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

10/11/2011

Auditor's resignation

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

07/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

16/09/2010

Resolutions

View PDF (29 pages)

16/09/2010

Statement of company's objects

View PDF (2 pages)

18/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

29/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Mr William Penfold Wyatt on 2009-10-07

View PDF (2 pages)

19/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

02/02/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

29/09/2008

Resolutions

View PDF (1 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

04/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

01/02/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

13/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

11/01/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

05/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

31/08/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

03/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

10/03/2003

Resolutions

View PDF (18 pages)

25/02/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

25/02/2003

Court order

View PDF (4 pages)

20/02/2003

Resolutions

View PDF (3 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (2 pages)

12/02/2003

Conso 24/01/03

View PDF (1 pages)

12/02/2003

Ad 24/01/03--------- £ si 998@1=998 £ ic 18595502/18596500

View PDF (2 pages)

28/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

New director appointed

View PDF (4 pages)

21/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

20/11/2002

New director appointed

View PDF (2 pages)

18/01/2002

Return made up to 03/01/02; full list of members

View PDF (5 pages)

28/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

04/10/2001

Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

16/01/2001

Return made up to 03/01/01; full list of members

View PDF (5 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

14/01/2000

Return made up to 03/01/00; full list of members

View PDF (10 pages)

11/10/1999

Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

25/01/1999

Return made up to 03/01/99; full list of members

View PDF (10 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

15/10/1998

Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR

View PDF (1 pages)

18/04/1998

Director resigned

View PDF (1 pages)

19/01/1998

Return made up to 03/01/98; full list of members

View PDF (12 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

20/01/1997

Auditor's resignation

View PDF (1 pages)

15/01/1997

Return made up to 03/01/97; full list of members

View PDF (9 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

21/05/1996

Particulars of contract relating to shares

View PDF (0 pages)

21/05/1996

Ad 21/03/96--------- £ si 1224832@1

View PDF (0 pages)

02/05/1996

Ad 21/03/96--------- £ si 1224832@1=1224832 £ ic 17370670/18595502

View PDF (2 pages)

01/04/1996

£ nc 17371668/18596500 21/03/96

View PDF (1 pages)

19/03/1996

Memorandum and Articles of Association

View PDF (12 pages)

19/03/1996

Resolutions

View PDF (14 pages)

19/03/1996

Resolutions

View PDF (2 pages)

19/03/1996

Ad 29/02/96--------- £ si 17370668@1=17370668 £ ic 2/17370670

View PDF (2 pages)

19/03/1996

£ nc 1000/17371668 29/02/96

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (4 pages)

18/03/1996

New director appointed

View PDF (3 pages)

18/03/1996

New director appointed

View PDF (2 pages)

16/02/1996

Certificate of change of name

View PDF (2 pages)

15/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

11/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (2 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

11/02/1996

New director appointed

View PDF (3 pages)

11/02/1996

Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/01/1996

Incorporation

View PDF (12 pages)

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

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Livett, Timothy James	Director	01/12/2020 - 30/09/2023	78
Memmott, Robert William	Director	01/10/2023 - Present	30
Robson, Thomas Richard	Director	01/04/2022 - 31/10/2024	7
Webster, Richard	Director	31/12/2019 - Present	76
May, Caroline Elizabeth	Director	01/11/2024 - Present	10

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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Mixed farming

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Description

About CALEDONIA LAND & PROPERTY LIMITED

CALEDONIA LAND & PROPERTY LIMITED is an(a) Active company incorporated on 03/01/1996 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There are currently 4 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 CALEDONIA LAND & PROPERTY LIMITED?

CALEDONIA LAND & PROPERTY LIMITED is currently Active. It was registered on 03/01/1996 .

Where is CALEDONIA LAND & PROPERTY LIMITED located?

CALEDONIA LAND & PROPERTY LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does CALEDONIA LAND & PROPERTY LIMITED do?

CALEDONIA LAND & PROPERTY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIA LAND & PROPERTY LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-02 with no updates.