CALEDONIAN ESTATES (GROUP) LIMITED

Key Data

Status

Active

Company No.

08952464

Incorporation date

21/03/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2014)

10/12/2025

Appointment of Diane Fine Hawkins as a secretary on 2025-11-18

View PDF (3 pages)

17/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

10/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

01/06/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

19/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

25/08/2023

Registered office address changed from 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG to 1 Woodlands Manor 16 Allum Lane Elstree Hertfordshire WD6 3NS on 2023-08-25

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (2 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

17/05/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (2 pages)

28/04/2022

Registered office address changed from 14 Barham Avenue Elstree Borehamwood WD6 3PN England to 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG on 2022-04-28

View PDF (2 pages)

17/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

25/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (2 pages)

25/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

07/09/2020

Registration of charge 089524640001, created on 2020-09-03

View PDF (9 pages)

07/09/2020

Registration of charge 089524640002, created on 2020-09-03

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (2 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

24/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (2 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

13/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (2 pages)

16/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (3 pages)

25/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (4 pages)

14/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2017

Notification of Roger Alan Fine as a person with significant control on 2016-04-06

View PDF (4 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

27/07/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (20 pages)

28/04/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (14 pages)

23/09/2014

Current accounting period extended from 2015-03-31 to 2015-04-30

View PDF (3 pages)

21/03/2014

Incorporation

View PDF (36 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

30/04/2025

Next confirmation date

21/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Hawkins, Diane Fine	Secretary	18/11/2025 - Present	-
Fine, Roger Alan	Director	21/03/2014 - Present	25

Persons with Significant Control

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

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15/04/1996

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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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12/09/1990

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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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06/01/2005

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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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Description

About CALEDONIAN ESTATES (GROUP) LIMITED

CALEDONIAN ESTATES (GROUP) LIMITED is an(a) Active company incorporated on 21/03/2014 with the registered office located at 1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire WD6 3NS. There are currently 2 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 CALEDONIAN ESTATES (GROUP) LIMITED?

CALEDONIAN ESTATES (GROUP) LIMITED is currently Active. It was registered on 21/03/2014 .

Where is CALEDONIAN ESTATES (GROUP) LIMITED located?

CALEDONIAN ESTATES (GROUP) LIMITED is registered at 1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire WD6 3NS.

What does CALEDONIAN ESTATES (GROUP) LIMITED do?

CALEDONIAN ESTATES (GROUP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALEDONIAN ESTATES (GROUP) LIMITED?

The latest filing was on 10/12/2025: Appointment of Diane Fine Hawkins as a secretary on 2025-11-18.