Website & contact details
- Group website
- The site of this company’s group or brand.
Caledonian Properties Limited
- Incorporated
- 13 September 1960 (66 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Growing of other perennial crops (01290)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 25 Savile RowLondonW1S 2ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born June 1972 (54)
Director · Appointed 1 March 2021
British
Born September 1979 (47)
Lawler, David Andrew
Secretary · Appointed 2 October 2017
Director · Appointed 1 February 2010
British
Born June 1961 (65)
Director · Appointed 1 February 2007
British
Born May 1963 (63)
Officer history (23 former)
1 September 2026
1 September 2026
14 April 2022
1 March 2021
26 February 2021
17 May 2019
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
1 February 2010
1 February 2010
16 June 2008
18 July 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
9 January 2006
9 January 2006
9 January 2006
9 January 2006
9 January 2006
13 September 2004
11 March 2004
11 March 2004
11 March 2004
28 February 2003
Resigned Kellock, Stuart Vivison as Director
16 May 2002
16 May 2002
12 June 2000
12 June 2000
15 March 2000
Appointed Kellock, Stuart Vivison as Director
15 March 2000
15 March 2000
31 July 1999
28 March 1999
31 July 1998
6 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00445037
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Accounts filing |
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