81, Caledonian Road, (Freehold) Limited

Company Registration Number: 02462212

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
81, Caledonian Road, (Freehold) Limited is a Private Company Limited by Shares first registered on 23 January 1990. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

213 FAIRVIEW ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2NA

There are 23 companies currently registered at this postcode, including this one.

All companies at SG1 2NA

Registration Data

Company Number

02462212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4£0
Total Net Worth £4£4£4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • BLAKE, Peter

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1947

    213 Fairview Road
    Stevenage
    Hertfordshire
    SG1 2NA

  • POTHECARY, Katherine Elizabeth

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    Longford House
    Kingsland
    Herefordshire
    HR6 9QU

  • BONNEY, Heather Jane

    Secretary

    Appointed on 15 June 1995

    Resigned on 28 March 2000

    35 Blenheim Court
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 8HQ

  • PORTER, Ralph Anthony

    Secretary

    Appointed on 13 December 1993

    Resigned on 15 June 1995

    18 Sherborne Close
    Colnbrook
    Slough
    Berkshire
    SL3 0PB

  • POTHECARY, Michael John

    Secretary

    Appointed on 7 November 2003

    Resigned on 28 January 2010

    Longford House
    Kingsland
    Herefordshire
    HR6 9QU

  • THOMAS, Suzanne Maria

    Secretary

    Resigned on 12 December 1993

    Flat 2
    81 Caledonian Road
    London
    N1 9BT

  • TIAN, Keat Aun

    Secretary

    Resigned on 4 January 1993

    81 Caledonian Road
    London
    N1 9BT

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 January 2001

    Resigned on 7 November 2003

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • DALLIGAN, Michael

    Director

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Charity Director

    Month of birth: June 1942

    81 Caledonian Road
    London
    N1 9BT

  • JORDAN, David

    Director

    Resigned on 9 March 2000

    Nationality: Irish

    Occupation: Sound Engineer

    Month of birth: May 1950

    81 Caledonian Road
    London
    N1 9BT

  • JORDAN, Elizabeth Patricia

    Director

    Resigned on 9 March 2000

    Nationality: Irish

    Occupation: Actress

    Month of birth: April 1966

    81 Caledonian Road
    London
    N1 9BT

  • PORTER, Ralph Anthony

    Director

    Appointed on 13 December 1993

    Resigned on 17 January 2001

    Nationality: British

    Occupation: Senior Officer

    Month of birth: December 1931

    18 Sherborne Close
    Colnbrook
    Slough
    Berkshire
    SL3 0PB

  • POTHECARY, Patricia Ann

    Director

    Appointed on 14 March 2002

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Education Consultant

    Month of birth: December 1946

    Longford House
    Kingsland
    Herefordshire
    HR6 9QU

  • THOMAS, Suzanne Maria

    Director

    Resigned on 12 December 1993

    Nationality: British

    Occupation: Dancer

    Month of birth: February 1967

    Flat 2
    81 Caledonian Road
    London
    N1 9BT

  • TIAN, Keat Aun

    Director

    Resigned on 14 March 2002

    Nationality: Malaysian

    Occupation: Actuary

    Month of birth: January 1962

    81 Caledonian Road
    London
    N1 9BT

  • WEST, Richard

    Director

    Appointed on 17 January 2001

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1953

    31 Lawn Avenue
    West Drayton
    Middlesex
    UB7 7AQ

This information was most recently updated today.

Latest Filings

  1. 10 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56CXO2R. Transaction: MzE0ODE2ODE4M2FkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKW4A8. Transaction: MzE0MDcyNjMwNGFkaXF6a2N4.

  3. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8DDYI. Transaction: MzEzNzY4ODEyMGFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41TRY2Z. Transaction: MzExNzg2OTM4NWFkaXF6a2N4.

  5. 19 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GJ96BE. Transaction: MzEwNzc1MTIwNGFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC69E. Transaction: MzA5MzU0ODAxMWFkaXF6a2N4.

  7. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N6K8QI. Transaction: MzA5MDkzNzM3NmFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2176J3N. Transaction: MzA3MjA0MzgzN2FkaXF6a2N4.

  9. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BOZC. Transaction: MzA3MDEwODE0MWFkaXF6a2N4.

  10. 3 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11SWV37. Transaction: MzA1MTg3MjQ1MGFkaXF6a2N4.

  11. 27 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9ZXM. Transaction: MzA1MTUwMzEyOWFkaXF6a2N4.

  12. 27 January 2012 Termination of appointment of Michael Pothecary as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F9ZX6. Transaction: MzA1MTUwMzEwNGFkaXF6a2N4.

  13. 27 January 2012 Termination of appointment of Patricia Pothecary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9ZXE. Transaction: MzA1MTUwMzEwN2FkaXF6a2N4.

  14. 27 January 2012 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: R10WPCQO. Transaction: MzA1MTQ5MjY5NWFkaXF6a2N4.

  15. 18 January 2012 Registered office address changed from Longford House Kingsland Herefordshire HR6 9QU on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S2PY1. Transaction: MzA1MDkzMDUwMmFkaXF6a2N4.

  16. 29 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XM4SXR7A. Transaction: MzAzMTMyNTA5MmFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XWVE1H1L. Transaction: MzAwODEyMTIyNGFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Katherine Elizabeth Pothecary on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWVDZH1I. Transaction: MzAwODEyMDYxMWFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Patricia Ann Pothecary on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWVE0H1K. Transaction: MzAwODEyMDYxN2FkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWTKMH1A. Transaction: MzAwODExNDM3NmFkaXF6a2N4.

  21. 23 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XSQZI7MP. Transaction: MjAyNjQ0MTQzN2FkaXF6a2N4.

  22. 27 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVLP6VO. Transaction: MjAyNDMyODE0MWFkaXF6a2N4.

  23. 19 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0ODg5MWFkaXF6a2N4.

  24. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxMDgxNWFkaXF6a2N4.

  25. 26 April 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk0NDE4M2FkaXF6a2N4.

  26. 17 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0OTg4N2FkaXF6a2N4.

  27. 17 April 2007 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ5MTYzOWFkaXF6a2N4.

  28. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIzNTkxNGFkaXF6a2N4.

  29. 23 February 2006 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxNzk2M2FkaXF6a2N4.

  30. 9 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDYwNjE2MmFkaXF6a2N4.

  31. 18 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQwNDA5M2FkaXF6a2N4.

  32. 2 April 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNzU4NWFkaXF6a2N4.

  33. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc5MTA1MGFkaXF6a2N4.

  34. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM0MDc5NmFkaXF6a2N4.

  35. 26 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzk1OTc3MWFkaXF6a2N4.

  36. 26 November 2003 Registered office changed on 26/11/03 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY5MDk5MWFkaXF6a2N4.

  37. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMwOTY4MGFkaXF6a2N4.

  38. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM0MjgyOGFkaXF6a2N4.

  39. 14 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwMzEyMWFkaXF6a2N4.

  40. 18 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTY0MDY1M2FkaXF6a2N4.

  41. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM0MTE0MGFkaXF6a2N4.

  42. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg0MzA5NmFkaXF6a2N4.

  43. 27 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY0MjkzOWFkaXF6a2N4.

  44. 27 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODIzNzQwMmFkaXF6a2N4.

  45. 11 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQwNTIzMGFkaXF6a2N4.

  46. 18 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQ2MTUwOWFkaXF6a2N4.

  47. 20 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTg2MDY0OGFkaXF6a2N4.

  48. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI5NjQ4MWFkaXF6a2N4.

  49. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ4MjU5OWFkaXF6a2N4.

  50. 31 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAyODQ4M2FkaXF6a2N4.

  51. 31 January 2001 Registered office changed on 31/01/01 from: department of the environment trans,76 marsham street london SW1P 4DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgxMTI5M2FkaXF6a2N4.

  52. 31 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjUzNzYyMWFkaXF6a2N4.

  53. 4 April 2000 Registered office changed on 04/04/00 from: whittles house 14 pentonville road london N1 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAwODk3NWFkaXF6a2N4.

  54. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgxODE0NmFkaXF6a2N4.

  55. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk1NTg2NmFkaXF6a2N4.

  56. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEzMDk2M2FkaXF6a2N4.

  57. 30 January 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1MDA4M2FkaXF6a2N4.

  58. 1 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjYyOTU5MmFkaXF6a2N4.

  59. 18 March 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzA5MTQ5NWFkaXF6a2N4.

  60. 4 February 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4OTAzNmFkaXF6a2N4.

  61. 11 February 1998 Return made up to 23/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkzMjE4N2FkaXF6a2N4.

  62. 21 January 1998 Registered office changed on 21/01/98 from: room 721 euston house 24 eversholt street london NW1 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjExMDkzMmFkaXF6a2N4.

  63. 23 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODQxNTMxM2FkaXF6a2N4.

  64. 12 February 1997 Return made up to 23/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUyODU1NWFkaXF6a2N4.

  65. 3 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MDAwMjU3NmFkaXF6a2N4.

  66. 30 January 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0MTgxMWFkaXF6a2N4.

  67. 26 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDc1NjI5NWFkaXF6a2N4.

  68. 6 July 1995 Return made up to 23/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQ0MDcwM2FkaXF6a2N4.

  69. 20 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTUyMzI5NWFkaXF6a2N4.

  70. 20 June 1995 Registered office changed on 20/06/95 from: 81 caledonian road london N1 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg5NzI2NWFkaXF6a2N4.

  71. 20 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODQzMDMxNmFkaXF6a2N4.

  72. 20 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQyNjY1OGFkaXF6a2N4.

  73. 27 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTIxNDEyM2FkaXF6a2N4.

  74. 12 September 1994 Return made up to 23/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDYyODg0MGFkaXF6a2N4.

  75. 19 February 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDEyMjQ3MWFkaXF6a2N4.

  76. 20 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NTc2ODMxMWFkaXF6a2N4.

  77. 17 January 1993 Return made up to 23/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDI4MzQ4M2FkaXF6a2N4.

  78. 12 January 1993 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTUzMzE2NWFkaXF6a2N4.

  79. 1 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NjkxMDg3OGFkaXF6a2N4.

  80. 1 May 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NTQzMzY5NGFkaXF6a2N4.

  81. 1 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDExOTk4NmFkaXF6a2N4.

  82. 6 February 1992 Return made up to 23/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODYyMjExMmFkaXF6a2N4.

  83. 1 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzg1NjY3NGFkaXF6a2N4.

  84. 23 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTAyNzExNGFkaXF6a2N4.

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