CALEDONIAN PROPERTIES LIMITED

Q: What is the latest filing for CALEDONIAN PROPERTIES LIMITED?

The latest filing was on 16/04/2026: **Confirmation statement** made on 2026-04-16 with no updates.

Key Data

Status

Active

Company No.

00669924

Incorporation date

13/09/1960

Size

Audit Exemption Subsidiary

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Growing of other perennial crops (01.29 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1960)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

14/08/2025

Registration of charge 006699240009, created on 2025-08-08

View PDF (6 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (285 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

18/02/2025

Registration of charge 006699240008, created on 2025-02-12

View PDF (5 pages)

24/12/2024

Registration of charge 006699240007, created on 2024-12-17

View PDF (7 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

28/08/2024

Registration of charge 006699240006, created on 2024-08-20

View PDF (7 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (289 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

09/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

26/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of David Gary Silverman as a director on 2022-04-14

View PDF (1 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (32 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

04/06/2021

Change of details for Derwent Valley Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mrs Emily Joanna Prideaux as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Simon Paul Silver as a director on 2021-02-26

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

19/02/2020

Registration of charge 006699240005, created on 2020-02-18

View PDF (7 pages)

16/01/2020

Registration of charge 006699240004, created on 2020-01-14

View PDF (7 pages)

14/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/05/2019

Termination of appointment of John David Burns as a director on 2019-05-17

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

05/04/2019

Registration of charge 006699240003, created on 2019-03-28

View PDF (7 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/06/2018

Registration of charge 006699240002, created on 2018-06-18

View PDF (6 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

12/01/2018

Director's details changed for Mr Paul Malcolm Williams on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Paul Malcolm Williams on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr David Gary Silverman on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Simon Paul Silver on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Nigel Quentin George on 2018-01-01

View PDF (2 pages)

12/01/2018

Director's details changed for Mr John David Burns on 2018-01-01

View PDF (2 pages)

11/10/2017

Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02

View PDF (2 pages)

11/10/2017

Termination of appointment of Timothy James Kite as a secretary on 2017-10-02

View PDF (1 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (3 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

30/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (9 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (9 pages)

29/08/2014

Miscellaneous

View PDF (3 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (9 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (9 pages)

14/06/2012

Resolutions

View PDF (1 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/09/2011

Particulars of a mortgage or charge/MG09 / charge no: 1

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (9 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (9 pages)

09/02/2010

Termination of appointment of Christopher Odom as a director

View PDF (2 pages)

09/02/2010

Appointment of Damian Mark Alan Wisniewski as a director

View PDF (3 pages)

22/09/2009

Return made up to 20/09/09; full list of members

View PDF (5 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/06/2008

Director appointed david gary silverman

View PDF (4 pages)

02/12/2007

Auditor's resignation

View PDF (4 pages)

08/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (1 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

10/10/2005

Resolutions

View PDF (27 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

19/10/2004

New director appointed

View PDF (1 pages)

14/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

17/04/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (5 pages)

23/03/2004

Director resigned

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

28/10/2003

Director's particulars changed

View PDF (1 pages)

25/10/2003

Director's particulars changed

View PDF (1 pages)

18/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

23/09/2003

Director resigned

View PDF (1 pages)

30/04/2003

Memorandum and Articles of Association

View PDF (27 pages)

30/04/2003

Resolutions

View PDF (1 pages)

25/11/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

21/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (5 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

27/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

05/10/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

11/10/1999

Return made up to 20/09/99; no change of members

View PDF (8 pages)

09/08/1999

Director resigned

View PDF (1 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

09/04/1999

Director resigned

View PDF (1 pages)

07/10/1998

Return made up to 20/09/98; no change of members

View PDF (9 pages)

04/08/1998

Director resigned

View PDF (1 pages)

08/07/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

06/01/1998

Return made up to 20/09/97; full list of members

View PDF (0 pages)

26/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

26/10/1996

Return made up to 20/09/96; no change of members

View PDF (11 pages)

26/10/1996

Director's particulars changed

View PDF (1 pages)

30/06/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

03/10/1995

Return made up to 20/09/95; no change of members

View PDF (18 pages)

03/10/1995

Location of register of members address changed

View PDF (0 pages)

03/10/1995

Location of debenture register address changed

View PDF (0 pages)

25/08/1995

Secretary's particulars changed

View PDF (4 pages)

30/06/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

14/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/10/1994

Return made up to 20/09/94; full list of members

View PDF (0 pages)

12/10/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

02/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/10/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/04/1992

Director resigned

View PDF (0 pages)

25/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/09/1991

Return made up to 20/09/91; no change of members

View PDF (0 pages)

08/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/01/1991

Return made up to 26/12/90; full list of members

View PDF (0 pages)

07/12/1990

New director appointed

View PDF (0 pages)

26/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

17/01/1990

Return made up to 27/12/89; no change of members

View PDF (0 pages)

27/10/1989

Certificate of change of name

View PDF (2 pages)

26/10/1989

Certificate of change of name

View PDF (2 pages)

24/08/1989

Director resigned;new director appointed

View PDF (0 pages)

16/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

16/01/1989

Return made up to 28/12/88; no change of members

View PDF (0 pages)

14/07/1988

Accounts made up to 1986-03-31

View PDF (0 pages)

07/03/1988

Director resigned;new director appointed

View PDF (0 pages)

04/02/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

29/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/01/1983

Accounts made up to 1982-03-31

View PDF (10 pages)

29/10/1973

Memorandum and Articles of Association

View PDF (34 pages)

13/09/1960

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CALEDONIAN PROPERTIES LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALEDONIAN PROPERTIES LIMITED

CALEDONIAN PROPERTIES LIMITED is an(a) Active company incorporated on 13/09/1960 with the registered office located at 25 Savile Row, London, W1S 2ER. There are currently 5 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 PROPERTIES LIMITED?

CALEDONIAN PROPERTIES LIMITED is currently Active. It was registered on 13/09/1960 .

Where is CALEDONIAN PROPERTIES LIMITED located?

CALEDONIAN PROPERTIES LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does CALEDONIAN PROPERTIES LIMITED do?

CALEDONIAN PROPERTIES LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for CALEDONIAN PROPERTIES LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.