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Company Information for

CALINE INVESTMENTS LIMITED

5 MAYFIELD DRIVE, WINDSOR, BERKSHIRE, SL4 4RB,
Company Registration Number
00823845
Private Limited Company
Active

Company Overview

About Caline Investments Ltd
CALINE INVESTMENTS LIMITED was founded on 1964-10-20 and has its registered office in Windsor. The organisation's status is listed as "Active". Caline Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALINE INVESTMENTS LIMITED
 
Legal Registered Office
5 MAYFIELD DRIVE
WINDSOR
BERKSHIRE
SL4 4RB
Other companies in SL4
 
Filing Information
Company Number 00823845
Company ID Number 00823845
Date formed 1964-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 04:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALINE INVESTMENTS LIMITED
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Company Officers of CALINE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM FIELDHOUSE
 Company Secretary 2009-08-19
HUW JOHN STEVENSON
 Director 2009-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SILVESTER
 Company Secretary 1992-02-19 2009-08-19
IVY LILLIAN BLAKE
 Director 1992-02-19 2009-08-19
KENNETH ERIC BLAKE
 Director 1992-02-19 2009-08-19
ANN DOROTHY SILVESTER
 Director 1992-02-19 2009-08-19
ROBERT SILVESTER
 Director 1992-02-19 2009-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM FIELDHOUSE WELLINGROVE ESTATES LIMITED Company Secretary 2009-06-03 CURRENT 2008-04-25 Active
IAN WILLIAM FIELDHOUSE WELLINGROVE PROPERTIES LIMITED Company Secretary 2008-08-29 CURRENT 2003-09-11 Active
HUW JOHN STEVENSON WELLINGROVE ESTATES LIMITED Director 2008-04-25 CURRENT 2008-04-25 Active
HUW JOHN STEVENSON WELLINGROVE PROPERTIES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-22CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-19PSC05Change of details for Wellingrove Properties Limites as a person with significant control on 2016-06-30
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-17AR0119/02/16 ANNUAL RETURN FULL LIST
2015-06-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-19AR0119/02/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0119/02/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0119/02/12 ANNUAL RETURN FULL LIST
2011-03-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0119/02/11 ANNUAL RETURN FULL LIST
2011-03-11AA01Previous accounting period extended from 30/06/10 TO 30/09/10
2010-03-25AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/10 FROM 39 Stubbs Wood Chesham Bois Amersham Bucks HP6 6EX
2009-09-07288aSecretary appointed ian william fieldhouse
2009-09-04288aDirector appointed huw john stevenson
2009-09-02288bAppointment terminated director and secretary robert silvester
2009-08-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR IVY BLAKE
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BLAKE
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ANN SILVESTER
2009-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-02-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-01363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-21363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-26363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-27363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-27363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-23363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-29363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-26363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-09-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-26363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CALINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALINE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-10-15 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1977-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-07-13 Satisfied NAT WEST BANK LTD
MORTGAGE 1976-04-14 Satisfied NAT WEST BANK LTD
LEGAL MORTGAGE 1975-08-26 Satisfied NAT WEST BANK LTD
LEGAL MORTGAGE 1975-06-11 Satisfied NAT WEST BANK LTD
LEGAL MORTGAGE 1975-06-11 Satisfied NAT WEST BANK LTD
LEGAL MORTGAGE 1975-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1974-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-09-11 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1974-07-08 Satisfied NAT. WEST BANK LTD
LEGAL CHARGE 1973-05-04 Satisfied BARCLAYS BANK PLC
MORTGAGE 1973-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1972-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1972-05-30 Satisfied BARCLAYS BANK PLC
MORTGAGE 1972-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALINE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CALINE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALINE INVESTMENTS LIMITED
Trademarks
We have not found any records of CALINE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALINE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CALINE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CALINE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALINE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALINE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL4 4RB