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Caledon Estates Company

NI000581

active
Private Unlimited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ESTATE OFFICE, CO TYRONE, BT68 4TU
Incorporated 06/12/1929

Compliance

Accounts

Up to date

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

01500
Mixed farming
02100
Silviculture and other forestry activities

Officers

Nicholas Rt Hon The Earl Of Caledon

director · Since 06/05/1955

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Lady Tana Marie Focke

director · Since 19/11/1979

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Richard Patrick Blakiston Houston

director · Since 26/09/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Mr Richard Patrick Blakiston Houston

secretary · Since 01/09/2003

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Persons with Significant Control

Mr Alan James Patterson

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Estate Office, Co Tyrone, BT68 4TU

Notified 10/01/2025

The Caledon Tyttenhanger Estate Ltd

25–50% shares
25–50% votes

C/O Evelyn Partners Llp, Old Library Chambers, Salisbury, SP1 1BG

Reg: 11669646 · Companies House · Limited By Shares

Notified 10/01/2025

Mr Richard Patrick Blakiston Houston

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 77

Beltrim, Gortin, Omagh, BT79 8PL

Notified 10/01/2025

Former PSCs

Trustees Caledon No. 2 Settlement

Ceased 10/01/2025

Trustees Caledon No 1 Settlement

Ceased 10/01/2025

Trustees Caledon Tyttenhanger Settlement

Ceased 10/01/2025

Charges6 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 10/10/2022Registered 13/10/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2015Registered 27/10/2015
charge
outstanding

AIB GROUP (UK) PLC TRADING AS FIRST TRUST BANK

Created 15/12/2012Registered 04/01/2013
charge
outstanding

AIB GROUP (UK) PLC TRADING AS FIRST TRUST BANK

Created 30/08/2011Registered 16/09/2011
charge
outstanding

AIB GROUP (UK) PLC

Created 27/11/2008Registered 15/12/2008
charge
outstanding

AIB GROUP (UK) PLC

Created 14/01/2008Registered 29/01/2008