CALEDONIAN FARMS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CALEDONIAN FARMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CALEDONIAN FARMS LIMITED was incorporated 38 years ago on 13/02/1986 and has the registered number: 01989358. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CALEDONIAN FARMS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CCL DEVELOPMENTS LIMITED (until 04/06/2007)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DOUGLAS LOWE Mar 1937 British Director CURRENT
MICHAEL JAMES BAYNHAM Oct 1956 British Director 1996-10-31 CURRENT
MICHAEL JAMES BAYNHAM Oct 1956 Secretary 1996-11-01 CURRENT
MR HUGH FULLER SMALLWOOD Sep 1945 British Director RESIGNED
PETER GRAHAM SHIRLEY Apr 1944 British Director RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director RESIGNED
PETER GRAHAM SHIRLEY Apr 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Douglas Lowe 2016-04-06 3/1937 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALEDONIAN FARMS LIMITED 2021-06-05 30-06-2020 £349,962 equity

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