CALEDONIAN FARMS LIMITED

Key Data

Status

Active

Company No.

01989358

Incorporation date

13/02/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

14/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

03/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

16/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

21/03/2025

Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-06

View PDF (1 pages)

21/03/2025

Notification of John Mcarthur as a person with significant control on 2025-01-06

View PDF (2 pages)

21/03/2025

Notification of Paul Wigham as a person with significant control on 2025-01-06

View PDF (2 pages)

15/01/2025

Appointment of Mr Roderick John Pearson as a director on 2025-01-08

View PDF (2 pages)

14/01/2025

Termination of appointment of Ian Douglas Lowe as a director on 2025-01-05

View PDF (1 pages)

30/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

16/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

13/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

18/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

05/07/2022

Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-07-05

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

04/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

16/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

18/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

12/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

14/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

13/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

07/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

13/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

21/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

09/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

20/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

09/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

11/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

11/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

07/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (8 pages)

14/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

18/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

05/11/2009

Director's details changed for Ian Douglas Lowe on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Michael James Baynham on 2009-11-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Michael James Baynham on 2009-10-05

View PDF (1 pages)

08/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

23/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

15/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

10/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (8 pages)

14/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Memorandum and Articles of Association

View PDF (13 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

12/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

12/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (8 pages)

06/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

09/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (8 pages)

06/04/2005

Return made up to 05/04/05; full list of members

View PDF (2 pages)

04/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (8 pages)

14/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

14/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (8 pages)

15/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (8 pages)

11/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

05/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (8 pages)

12/04/2001

Return made up to 05/04/01; no change of members

View PDF (6 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (1 pages)

29/12/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

12/04/2000

Return made up to 05/04/00; no change of members

View PDF (6 pages)

24/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

12/04/1999

Return made up to 05/04/99; full list of members

View PDF (8 pages)

30/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

16/09/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/09/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

16/09/1998

Resolutions

View PDF (0 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Application for reregistration from PLC to private

View PDF (1 pages)

20/04/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

10/03/1998

Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB

View PDF (1 pages)

05/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

18/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1997

Return made up to 05/04/97; change of members

View PDF (8 pages)

21/01/1997

Director resigned

View PDF (1 pages)

04/12/1996

Auditor's resignation

View PDF (2 pages)

04/12/1996

Auditor's resignation

View PDF (2 pages)

11/11/1996

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

11/11/1996

Registered office changed on 11/11/96 from: 39 derby road stapleford nottingham NG9 7AN

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (3 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

23/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

22/05/1996

Return made up to 05/04/96; full list of members

View PDF (10 pages)

30/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

21/04/1995

Director's particulars changed

View PDF (10 pages)

21/04/1995

Director's particulars changed

View PDF (2 pages)

21/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

14/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

04/05/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

31/10/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

30/04/1993

Return made up to 05/04/93; full list of members

View PDF (0 pages)

18/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

07/05/1992

Return made up to 05/04/92; change of members

View PDF (0 pages)

05/01/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/12/1991

Full accounts made up to 1991-03-31

View PDF (17 pages)

14/11/1991

Director resigned

View PDF (0 pages)

14/10/1991

Registered office changed on 14/10/91 from: 107 jermyn street london SW1Y 6EE

View PDF (0 pages)

16/06/1991

Return made up to 05/04/91; change of members

View PDF (0 pages)

02/01/1991

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

30/10/1990

Return made up to 25/04/90; full list of members

View PDF (0 pages)

25/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/01/1990

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

19/12/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

19/12/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/12/1989

Return made up to 05/04/89; full list of members

View PDF (0 pages)

08/11/1989

Ad 20/03/89--------- £ si 161690@1=161690 £ ic 1121164/1282854

View PDF (0 pages)

31/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1989

Wd 02/08/89 ad 18/03/89--------- £ si 200000@1=200000 £ ic 921164/1121164

View PDF (0 pages)

02/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1989

Wd 20/07/89 ad 14/05/89--------- premium £ si 230292@1=230292 £ ic 690872/921164

View PDF (0 pages)

25/07/1989

Wd 20/07/89 ad 25/02/88-06/05/89 £ si 130875@1=130875 £ ic 559997/690872

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1989

New director appointed

View PDF (0 pages)

14/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1989

New director appointed

View PDF (0 pages)

10/02/1989

Return made up to 14/09/87; full list of members

View PDF (0 pages)

21/07/1988

Wd 07/06/88 ad 12/05/88--------- £ si 10000@1=10000 £ ic 549997/559997

View PDF (0 pages)

17/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1988

New director appointed

View PDF (0 pages)

12/05/1988

New director appointed

View PDF (0 pages)

14/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1988

Wd 08/01/88 pd 24/11/87--------- £ si 2@1

View PDF (0 pages)

02/02/1988

Wd 08/01/88 ad 24/11/87--------- £ si 549995@1=549995 £ ic 2/549997

View PDF (0 pages)

12/01/1988

Nc inc already adjusted

View PDF (0 pages)

12/01/1988

Resolutions

View PDF (0 pages)

12/01/1988

Resolutions

View PDF (0 pages)

12/01/1988

Resolutions

View PDF (0 pages)

15/12/1987

New secretary appointed;new director appointed

View PDF (0 pages)

14/12/1987

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

14/12/1987

Application to commence business

View PDF (0 pages)

25/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

20/10/1987

New director appointed

View PDF (0 pages)

06/10/1987

Director resigned

View PDF (0 pages)

15/01/1987

Certificate of change of name

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/10/1986

Company type changed from pri to PLC

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALEDONIAN FARMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

05/04/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Pearson, Roderick John	Director	08/01/2025 - Present	13
Baynham, Michael James	Director	31/10/1996 - Present	17
Baynham, Michael James	Secretary	01/11/1996 - Present	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CALEDONIAN FARMS LIMITED

CALEDONIAN FARMS LIMITED is an(a) Active company incorporated on 13/02/1986 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. 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 CALEDONIAN FARMS LIMITED?

CALEDONIAN FARMS LIMITED is currently Active. It was registered on 13/02/1986 .

Where is CALEDONIAN FARMS LIMITED located?

CALEDONIAN FARMS LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does CALEDONIAN FARMS LIMITED do?

CALEDONIAN FARMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIAN FARMS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-05 with no updates.