CALEDON ROAD INVESTMENTS LIMITED
BEACONSFIELD CROSSCHARTER LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2BX

Company number 04862996
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 21 CALEDON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALEDON ROAD INVESTMENTS LIMITED are www.caledonroadinvestments.co.uk, and www.caledon-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Caledon Road Investments Limited is a Private Limited Company. The company registration number is 04862996. Caledon Road Investments Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Caledon Road Investments Limited is 21 Caledon Road Beaconsfield Buckinghamshire Hp9 2bx. . LOMAS, Ian Paul is a Secretary of the company. LOMAS, Ian Paul is a Director of the company. LOMAS, Tracy Jane is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LOMAS, Ian Paul
Appointed Date: 01 September 2003
Director
LOMAS, Ian Paul
Appointed Date: 01 September 2003
60 years old
Director
LOMAS, Tracy Jane
Appointed Date: 01 September 2003
58 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 September 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Ian Paul Lomas
Notified on: 11 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Jane Lomas
Notified on: 11 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDON ROAD INVESTMENTS LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
18 Sep 2003
Director resigned
18 Sep 2003
New director appointed
16 Sep 2003
Accounting reference date extended from 31/08/04 to 31/12/04
08 Sep 2003
Company name changed crosscharter LIMITED\certificate issued on 08/09/03
11 Aug 2003
Incorporation

CALEDON ROAD INVESTMENTS LIMITED Charges

17 August 2009
Legal charge
Delivered: 27 August 2009
Status: Satisfied on 1 April 2010
Persons entitled: Tessa Eve Hardy
Description: Stocks wilton lane jordans beaconsfield HP9 2RF.
30 August 2007
Legal mortgage
Delivered: 12 September 2007
Status: Satisfied on 1 April 2010
Persons entitled: Clydesdale Bank PLC
Description: The remainder of the property k/a stocus wilton lane…

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