Caltech Properties Limited

Active04109045 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Real estate agencies (68310)
Owned by
Stuart Frederick Caldecourt
Accounts type
Total exemption full
Region
South East
Address
Artemis House 4A Bramley Road
Mount Farm
Milton Keynes
MK1 1PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2000
British
Born January 1949 (77)
Officer history (4 former)
31 December 2014
Resigned Caldecourt, Linda Jean as Secretary
16 October 2003
Appointed Caldecourt, Linda Jean as Secretary
16 October 2003
Resigned Crispo, Franco as Secretary
28 November 2000
Appointed Caldecourt, Stuart Frederick as Director
28 November 2000
Appointed Crispo, Franco as Secretary
28 November 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 November 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 November 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 November 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1949 (77)

Holdings 1

Companies where Caltech Properties Limited is registered as a person with significant control

Has significant influence or control (as a firm)
Status not confirmed

Financials

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

Net Assets
£64,633
Cash
£638
Employees
1
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £58,804 £60,827 £64,633
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000
Current Assets£135,498£140,616£126,528£123,831£123,453£122,123
Debtors£134,860£140,405£126,455
Cash£638£211£73
Creditors (< 1 year)£70,865£79,789£67,724£65,870£66,129£66,729
Net Current Assets£64,633£60,827£58,804£57,961£57,324£55,394
Net Assets£64,633£60,827£58,804
Shareholder Funds£64,633£60,827£58,804£57,361£56,724£55,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates4 December 2025
12 September 2025Total exemption full accounts31 March 2025
18 December 2024Total exemption full accounts31 March 2024
4 December 2024Confirmation statement with no updates16 November 2024
4 December 2024Confirmation statement with updates4 December 2024
Show all recent filings

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