Caledonian Properties Limited

00669924

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

25 SAVILE ROW, W1S 2ER

Incorporated 13/09/1960

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01290

Growing of other perennial crops

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Nigel Quentin George

director · Since 01/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr Paul Malcolm Williams

director · Since 01/02/2007

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 92 other boards

Mr Damian Mark Alan Wisniewski

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mr David Andrew Lawler

secretary · Since 02/10/2017

Mrs Emily Joanna Prideaux

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Persons with Significant Control

Derwent Valley Limited

75–100% shares

75–100% votes

Appoint directors

25, Savile Row, London, W1S 2ER

Reg: 00445037 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

CALA MANAGEMENT LIMITED

Created 08/08/2025Registered 14/08/2025

Charge

outstanding

TRUSTEES FOR THE FIRM OF KESSINGTON PROPERTIES

Created 12/02/2025Registered 18/02/2025

Charge

outstanding

PERSIMMON HOMES LIMITED

Created 17/12/2024Registered 24/12/2024

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 20/08/2024Registered 28/08/2024

Charge

outstanding

MACTAGGART & MICKEL HOMES LIMITED

Created 18/02/2020Registered 19/02/2020

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 14/01/2020Registered 16/01/2020

Charge

outstanding

MACTAGGART & MICKEL HOMES LIMITED

Created 28/03/2019Registered 05/04/2019

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 18/06/2018Registered 26/06/2018

charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 22/09/2011Registered 28/09/2011Satisfied 14/01/2020