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Company Information for

CALEDON ESTATES COMPANY

ESTATE OFFICE, CALEDON, CO TYRONE, BT68 4TU,
Company Registration Number
NI000581
Private Unlimited Company
Active

Company Overview

About Caledon Estates Company
CALEDON ESTATES COMPANY was founded on 1929-12-06 and has its registered office in Co Tyrone. The organisation's status is listed as "Active". Caledon Estates Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CALEDON ESTATES COMPANY
 
Legal Registered Office
ESTATE OFFICE
CALEDON
CO TYRONE
BT68 4TU
Other companies in BT68
 
Filing Information
Company Number NI000581
Company ID Number NI000581
Date formed 1929-12-06
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 31/12/2049
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-02-06 22:43:11
Primary Source:Companies House
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Company Officers of CALEDON ESTATES COMPANY

Current Directors
Officer Role Date Appointed
RICHARD PATRICK BLAKISTON HOUSTON
Company Secretary 2003-09-01
RICHARD PATRICK BLAKISTON HOUSTON
Director 2000-09-26
TANA MARIE FOCKE
Director 1979-11-19
NICHOLAS RT HON THE EARL OF CALEDON
Director 1955-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAEME WADDELL
Director 1987-04-13 2004-08-06
GEORGE LENNOX COTTON
Director 2000-09-09 2000-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PATRICK BLAKISTON HOUSTON OWENKILLEW DEVELOPMENT COMPANY LIMITED Director 2009-11-11 CURRENT 1997-02-05 Active
TANA MARIE FOCKE 3/4 BALFOUR PLACE LIMITED Director 1996-03-28 CURRENT 1996-01-02 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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-13REGISTRATION OF A CHARGE / CHARGE CODE NI0005810006
2022-01-24CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 134990
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 134990
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-03RES13Resolutions passed:
  • Directors entry into agreement 12/10/2015
2015-10-29ANNOTATIONOther
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0005810005
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 134990
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 134990
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE EARL OF CALEDON / 08/01/2013
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY TANA FOCKE / 08/01/2013
2013-01-04MG01Particulars of a mortgage or charge / charge no: 4
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-16MG01Particulars of a mortgage or charge / charge no: 3
2011-03-03AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-10AR0131/12/09 ANNUAL RETURN FULL LIST
2009-02-13371S(NI)31/12/08 annual return shuttle
2008-12-15402(NI)Particulars of a mortgage charge. Pars re mortage
2008-02-05371S(NI)31/12/07 annual return shuttle
2008-01-29402R(NI)Particulars of a mortgage charge
2007-03-21371S(NI)31/12/06 annual return shuttle
2006-03-16371S(NI)31/12/05 annual return shuttle
2005-02-08371S(NI)31/12/04 annual return shuttle
2004-09-24296(NI)Change of dirs/sec
2004-01-07371S(NI)31/12/03 annual return shuttle
2003-09-12296(NI)CHANGE OF DIRS/SEC
2003-01-15371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-07-10296(NI)CHANGE OF DIRS/SEC
2002-01-23371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-02-13296(NI)CHANGE OF DIRS/SEC
2001-01-27371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-10-09296(NI)CHANGE OF DIRS/SEC
2000-02-05371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-02-12371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1997-12-12371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-01-15371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1995-12-07371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1994-12-30371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-01-18371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1993-01-23371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-03-16371A(NI)31/12/91 ANNUAL RETURN FORM
1991-03-08AR(NI)31/12/90 ANNUAL RETURN
1990-04-11AR(NI)31/12/89 ANNUAL RETURN
1989-05-05AR(NI)31/12/88 ANNUAL RETURN
1988-07-14296(NI)CHANGE OF DIRS/SEC
1988-07-14AR(NI)31/12/87 ANNUAL RETURN
1987-09-30AR(NI)31/12/86 ANNUAL RETURN
1987-02-26296(NI)CHANGE OF DIRS/SEC
1986-02-19AR(NI)31/12/85 ANNUAL RETURN
1985-04-30AR(NI)31/12/84 ANNUAL RETURN
1984-01-26AR(NI)31/12/83 ANNUAL RETURN
1983-03-14AR(NI)31/12/82 ANNUAL RETURN
1983-01-04DIRS(NI)PARTICULARS RE DIRECTORS
1982-06-14A2(NI)NOTICE OF ARD
1982-03-26AR(NI)31/12/81 ANNUAL RETURN
1981-12-30DIRS(NI)PARTICULARS RE DIRECTORS
1981-06-02DIRS(NI)PARTICULARS RE DIRECTORS
1981-05-30DIRS(NI)PARTICULARS RE DIRECTORS
1981-05-30AR(NI)31/12/80 ANNUAL RETURN
1980-02-15MISCDIR / SEC APPOINT / RESIGN
1980-02-12DIRS(NI)PARTICULARS RE DIRECTORS
1980-02-07AR(NI)31/12/79 ANNUAL RETURN
1979-02-16AR(NI)31/12/78 ANNUAL RETURN
1977-02-10AR(NI)31/12/76 ANNUAL RETURN
1977-01-06DIRS(NI)PARTICULARS RE DIRECTORS
1977-01-06AR(NI)31/12/77 ANNUAL RETURN
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities



Licences & Regulatory approval
We could not find any licences issued to CALEDON ESTATES COMPANY 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 CALEDON ESTATES COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-19 Outstanding BARCLAYS BANK PLC
LETTER OF UNDERTAKING 2013-01-04 Outstanding AIB GROUP (UK) PLC TRADING AS FIRST TRUST BANK
LETTER OF UNDERTAKING 2011-09-16 Outstanding AIB GROUP (UK) PLC TRADING AS FIRST TRUST BANK
MORTGAGE OR CHARGE 2008-12-15 Outstanding AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING 2008-01-29 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of CALEDON ESTATES COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDON ESTATES COMPANY
Trademarks
We have not found any records of CALEDON ESTATES COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDON ESTATES COMPANY. 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 (01500 - Mixed farming) as CALEDON ESTATES COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDON ESTATES COMPANY 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 CALEDON ESTATES COMPANY 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 CALEDON ESTATES COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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