Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Caledonian Property Management Ltd
- Incorporated
- 15 October 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew MckinneyIrina Andreevna Pendlebury
- Controlled by
- Andrew Mckinney
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Beauchamp Court10 Victors WayBarnetEN5 5TZ
Officers 3 active
Officer details are public data from the Companies House register.
Mckinney, Andrew
Director · Appointed 2 August 2022
British
Born March 1956 (70)
Pendlebury, Irina Andreevna
Director · Appointed 2 August 2022
British
Born June 1960 (66)
Director · Appointed 6 June 2015
Italian
Born June 1984 (42)
Officer history (11 former)
8 February 2026
Resigned Herrmann, Angelika Maria, Dr as Director
10 November 2025
26 November 2023
Resigned Lenoel, Cyrille,michel,albert,francois as Director
28 November 2022
28 November 2022
Appointed Lenoel, Cyrille,michel,albert,francois as Director
28 November 2022
Resigned Li, Philip Yum Pui as Director
2 August 2022
Appointed Pendlebury, Irina Andreevna as Director
2 August 2022
Appointed Mckinney, Andrew as Director
9 March 2017
6 June 2015
6 June 2015
Appointed Herrmann, Angelika Maria, Dr as Director
6 June 2015
Resigned Cometa, Julie as Director
6 June 2015
Appointed Li, Philip Yum Pui as Director
6 June 2015
6 May 2014
Appointed Cometa, Julie as Director
6 May 2014
13 May 2011
13 May 2011
Resigned Bishop, Malcolm Clive, Dr as Director
1 March 2010
9 January 2010
8 November 2009
Appointed Turner, David John as Director
8 November 2009
Resigned Turner, David John as Director
15 October 2009
15 October 2009
15 October 2009
Appointed Bishop, Malcolm Clive, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Mckinney
Individual · Notified 28 November 2022
Has significant influence or control
British
Born March 1956 (70)
Former controllers (1)
28 November 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £140,935
- Cash
- £29,263
- Employees
- 4
- Debt Ratio
- 90%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,378,413 | £1,378,413 | £1,378,413 | £1,378,413 | £1,378,413 |
| Current Assets | £33,477 | £48,170 | £112,528 | £89,680 | £74,137 |
| Debtors | £4,214 | £4,869 | £10,926 | £8,671 | £43,079 |
| Cash | £29,263 | £43,301 | £101,602 | £81,009 | £31,058 |
| Creditors (< 1 year) | £1,380,326 | £1,365,559 | £1,361,671 | ||
| Net Current Assets | (£1,237,478) | (£1,248,621) | (£1,267,798) | (£1,275,879) | (£1,287,534) |
| Net Assets | £140,935 | £129,792 | |||
| Shareholder Funds | £110,615 | £102,534 | £90,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 10 November 2025 | Termination of appointment of a secretary | |||
| 11 August 2025 | Total exemption full accounts | 31 October 2024 |
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