81, Caledonian Road, (Freehold) Limited

Active02462212 Private limited company
Incorporated
23 January 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Peter Blake
Accounts type
Total exemption full
Region
East of England
Address
213 Fairview Road
Stevenage
SG1 2NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
8 January 2021
Resigned Pothecary, Katherine Elizabeth as Director
28 January 2010
Resigned Pothecary, Patricia Ann as Director
28 January 2010
Resigned Pothecary, Michael John as Secretary
18 February 2005
Appointed Blake, Peter as Director
7 November 2003
Appointed Pothecary, Michael John as Secretary
7 November 2003
Resigned Mitre Secretaries Limited as Corporate Secretary
27 May 2003
Appointed Pothecary, Katherine Elizabeth as Director
27 May 2003
Resigned West, Richard as Director
14 March 2002
Appointed Pothecary, Patricia Ann as Director
14 March 2002
Resigned Tian, Keat Aun as Director
17 January 2001
Appointed West, Richard as Director
17 January 2001
Appointed Mitre Secretaries Limited as Corporate Secretary
17 January 2001
Resigned Porter, Ralph Anthony as Director
28 March 2000
Resigned Bonney, Heather Jane as Secretary
9 March 2000
Resigned Jordan, David as Director
9 March 2000
Resigned Jordan, Elizabeth Patricia as Director
15 June 1995
Resigned Porter, Ralph Anthony as Secretary
15 June 1995
Appointed Bonney, Heather Jane as Secretary
1 June 1995
Resigned Dalligan, Michael as Director
13 December 1993
Appointed Porter, Ralph Anthony as Director
13 December 1993
Appointed Porter, Ralph Anthony as Secretary
12 December 1993
Resigned Thomas, Suzanne Maria as Secretary
12 December 1993
Resigned Thomas, Suzanne Maria as Director
4 January 1993
Resigned Tian, Keat Aun as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Debtors£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates1 February 2026
2 December 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates1 February 2025
12 December 2024Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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