Active
Company Information for CALEDON ESTATES COMPANY
ESTATE OFFICE, CALEDON, CO TYRONE, BT68 4TU,
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Company Registration Number
NI000581
Private Unlimited Company
Active |
Company Name | |
---|---|
CALEDON ESTATES COMPANY | |
Legal Registered Office | |
ESTATE OFFICE CALEDON CO TYRONE BT68 4TU Other companies in BT68 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PATRICK BLAKISTON HOUSTON |
||
RICHARD PATRICK BLAKISTON HOUSTON |
||
TANA MARIE FOCKE |
||
NICHOLAS RT HON THE EARL OF CALEDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAEME WADDELL |
Director | ||
GEORGE LENNOX COTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWENKILLEW DEVELOPMENT COMPANY LIMITED | Director | 2009-11-11 | CURRENT | 1997-02-05 | Active | |
3/4 BALFOUR PLACE LIMITED | Director | 1996-03-28 | CURRENT | 1996-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0005810006 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 134990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 134990 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0005810005 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 134990 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 134990 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE EARL OF CALEDON / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY TANA FOCKE / 08/01/2013 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
371S(NI) | 31/12/08 annual return shuttle | |
402(NI) | Particulars of a mortgage charge. Pars re mortage | |
371S(NI) | 31/12/07 annual return shuttle | |
402R(NI) | Particulars of a mortgage charge | |
371S(NI) | 31/12/06 annual return shuttle | |
371S(NI) | 31/12/05 annual return shuttle | |
371S(NI) | 31/12/04 annual return shuttle | |
296(NI) | Change of dirs/sec | |
371S(NI) | 31/12/03 annual return shuttle | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
AR(NI) | 31/12/90 ANNUAL RETURN | |
AR(NI) | 31/12/89 ANNUAL RETURN | |
AR(NI) | 31/12/88 ANNUAL RETURN | |
296(NI) | CHANGE OF DIRS/SEC | |
AR(NI) | 31/12/87 ANNUAL RETURN | |
AR(NI) | 31/12/86 ANNUAL RETURN | |
296(NI) | CHANGE OF DIRS/SEC | |
AR(NI) | 31/12/85 ANNUAL RETURN | |
AR(NI) | 31/12/84 ANNUAL RETURN | |
AR(NI) | 31/12/83 ANNUAL RETURN | |
AR(NI) | 31/12/82 ANNUAL RETURN | |
DIRS(NI) | PARTICULARS RE DIRECTORS | |
A2(NI) | NOTICE OF ARD | |
AR(NI) | 31/12/81 ANNUAL RETURN | |
DIRS(NI) | PARTICULARS RE DIRECTORS | |
DIRS(NI) | PARTICULARS RE DIRECTORS | |
DIRS(NI) | PARTICULARS RE DIRECTORS | |
AR(NI) | 31/12/80 ANNUAL RETURN | |
MISC | DIR / SEC APPOINT / RESIGN | |
DIRS(NI) | PARTICULARS RE DIRECTORS | |
AR(NI) | 31/12/79 ANNUAL RETURN | |
AR(NI) | 31/12/78 ANNUAL RETURN | |
AR(NI) | 31/12/76 ANNUAL RETURN | |
DIRS(NI) | PARTICULARS RE DIRECTORS | |
AR(NI) | 31/12/77 ANNUAL RETURN |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LETTER OF UNDERTAKING | Outstanding | AIB GROUP (UK) PLC TRADING AS FIRST TRUST BANK | |
LETTER OF UNDERTAKING | Outstanding | AIB GROUP (UK) PLC TRADING AS FIRST TRUST BANK | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CALEDON ESTATES COMPANY are:
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. |