CALEDONIA ESTATES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN42 4FN

Company number 04160080
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Andrew Eian Mars as a director on 2 March 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CALEDONIA ESTATES LIMITED are www.caledoniaestates.co.uk, and www.caledonia-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Estates Limited is a Private Limited Company. The company registration number is 04160080. Caledonia Estates Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Caledonia Estates Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. . MARS, Marjorie Lesley is a Secretary of the company. MARS, Marjorie Lesley is a Director of the company. MARS, Rorrie Mcmillan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MARS, Andrew Eian has been resigned. Director MARS, David Mcmillan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARS, Marjorie Lesley
Appointed Date: 14 February 2001
Director
MARS, Marjorie Lesley
Appointed Date: 14 February 2001
74 years old
Director
MARS, Rorrie Mcmillan
Appointed Date: 04 July 2007
40 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001
Director
MARS, Andrew Eian
Resigned: 02 March 2016
Appointed Date: 04 July 2007
42 years old
Director
MARS, David Mcmillan
Resigned: 06 May 2007
Appointed Date: 14 February 2001
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mrs Marjorie Lesley Mars
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rorrie Mcmillan Mars
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA ESTATES LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Sep 2016
Termination of appointment of Andrew Eian Mars as a director on 2 March 2016
07 Sep 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
18 May 2001
New director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: norwood house 9 dyke road brighton east sussex BN1 3FE
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
14 Feb 2001
Incorporation

CALEDONIA ESTATES LIMITED Charges

8 March 2004
Mortgage deed
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 17 may road brighton.

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