• UK

  • CALEDON ESTATES COMPANY - ESTATE OFFICE, CALEDON, CO TYRONE, United Kingdom

Company Information

Company registration number
NI000581
Company Status
LIVE
Country
United Kingdom
Registered Address
ESTATE OFFICE
CALEDON
CO TYRONE
BT68 4TU
ESTATE OFFICE, CALEDON, CO TYRONE, BT68 4TU UK

Management

Managing Directors
RICHARD PATRICK BLAKISTON HOUSTON
LADY TANA FOCKE
NICHOLAS RT HON THE EARL OF CALEDON
TANA MARIE FOCKE
RICHARD PATRICK BLAKISTON HOUSTON
Company secretaries
RICHARD PATRICK BLAKISTON HOUSTON

Company Details

Type of Business
private-unlimited
Incorporated
1929-12-06
Age Of Company
1929-12-06 94 years
SIC/NACE
01500 - Mixed farming

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800WAOCPVLVSHPI38
Filing of Accounts
✓
Due Date:
Last Date:
Last Return Made Up To:
2049-12-31

CALEDON ESTATES COMPANY Company Description

CALEDON ESTATES COMPANY is a private-unlimited registered in United Kingdom with the Company reg no NI000581. Its current trading status is "live". It was registered 1929-12-06. It has declared SIC or NACE codes as "01500 - Mixed farming". It has 5 directors and 1 secretary. The latest annual return was filed up to 2049-12-31.It can be contacted at Estate Office .
More information

Get CALEDON ESTATES COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caledon Estates Company - ESTATE OFFICE, CALEDON, CO TYRONE, United Kingdom

1929-12-06 94 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CALEDON ESTATES COMPANY as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-02-01) - CS01

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  • CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-02-08) - CS01

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  • 31/12/15 FULL LIST (2016-01-08) - AR01

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  • 31/12/14 FULL LIST (2015-01-05) - AR01

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  • DIRECTORS ENTRY INTO AGREEMENT 12/10/2015 (2015-11-03) - RES13

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  • REGISTRATION OF A CHARGE / CHARGE CODE NI0005810005 (2015-10-27) - MR01

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  • 31/12/13 FULL LIST (2014-01-06) - AR01

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  • 31/12/12 FULL LIST (2013-01-08) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE EARL OF CALEDON / 08/01/2013 (2013-01-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LADY TANA FOCKE / 08/01/2013 (2013-01-08) - CH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2013-01-04) - MG01

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  • 31/12/11 FULL LIST (2012-01-27) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-09-16) - MG01

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  • 31/12/10 NO CHANGES (2011-03-03) - AR01

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  • 31/12/09 FULL LIST (2010-03-10) - AR01

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  • 31/12/08 ANNUAL RETURN SHUTTLE (2009-02-13) - 371S(NI)

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  • 0000 (2008-01-29) - 402R(NI)

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  • 31/12/07 ANNUAL RETURN SHUTTLE (2008-02-05) - 371S(NI)

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  • PARS RE MORTAGE (2008-12-15) - 402(NI)

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  • 31/12/06 ANNUAL RETURN SHUTTLE (2007-03-21) - 371S(NI)

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  • 31/12/05 ANNUAL RETURN SHUTTLE (2006-03-16) - 371S(NI)

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  • 31/12/04 ANNUAL RETURN SHUTTLE (2005-02-08) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2004-09-24) - 296(NI)

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  • 31/12/03 ANNUAL RETURN SHUTTLE (2004-01-07) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2003-09-12) - 296(NI)

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  • 31/12/02 ANNUAL RETURN SHUTTLE (2003-01-15) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2002-07-10) - 296(NI)

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  • 31/12/01 ANNUAL RETURN SHUTTLE (2002-01-23) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2001-02-13) - 296(NI)

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  • 31/12/00 ANNUAL RETURN SHUTTLE (2001-01-27) - 371S(NI)

  • CHANGE OF DIRS/SEC (2000-10-09) - 296(NI)

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  • 31/12/99 ANNUAL RETURN SHUTTLE (2000-02-05) - 371S(NI)

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  • 31/12/98 ANNUAL RETURN SHUTTLE (1999-02-12) - 371S(NI)

  • 31/12/96 ANNUAL RETURN SHUTTLE (1997-01-15) - 371S(NI)

  • 31/12/97 ANNUAL RETURN SHUTTLE (1997-12-12) - 371S(NI)

  • 31/12/95 ANNUAL RETURN SHUTTLE (1995-12-07) - 371S(NI)

  • 31/12/94 ANNUAL RETURN SHUTTLE (1994-12-30) - 371S(NI)

  • 31/12/93 ANNUAL RETURN SHUTTLE (1994-01-18) - 371S(NI)

  • 31/12/92 ANNUAL RETURN SHUTTLE (1993-01-23) - 371S(NI)

  • 31/12/91 ANNUAL RETURN FORM (1992-03-16) - 371A(NI)

  • 31/12/90 ANNUAL RETURN (1991-03-08) - AR(NI)

  • 31/12/89 ANNUAL RETURN (1990-04-11) - AR(NI)

  • 31/12/88 ANNUAL RETURN (1989-05-05) - AR(NI)

  • CHANGE OF DIRS/SEC (1988-07-14) - 296(NI)

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  • 31/12/87 ANNUAL RETURN (1988-07-14) - AR(NI)

  • 31/12/86 ANNUAL RETURN (1987-09-30) - AR(NI)

  • CHANGE OF DIRS/SEC (1987-02-26) - 296(NI)

  • 31/12/85 ANNUAL RETURN (1986-02-19) - AR(NI)

  • 31/12/84 ANNUAL RETURN (1985-04-30) - AR(NI)

  • 31/12/83 ANNUAL RETURN (1984-01-26) - AR(NI)

  • PARTICULARS RE DIRECTORS (1983-01-04) - DIRS(NI)

  • 31/12/82 ANNUAL RETURN (1983-03-14) - AR(NI)

  • NOTICE OF ARD (1982-06-14) - A2(NI)

  • 31/12/81 ANNUAL RETURN (1982-03-26) - AR(NI)

  • PARTICULARS RE DIRECTORS (1981-12-30) - DIRS(NI)

  • PARTICULARS RE DIRECTORS (1981-06-02) - DIRS(NI)

  • PARTICULARS RE DIRECTORS (1981-05-30) - DIRS(NI)

  • 31/12/80 ANNUAL RETURN (1981-05-30) - AR(NI)

  • DIR / SEC APPOINT / RESIGN (1980-02-15) - MISC

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  • PARTICULARS RE DIRECTORS (1980-02-12) - DIRS(NI)

  • 31/12/79 ANNUAL RETURN (1980-02-07) - AR(NI)

  • 31/12/78 ANNUAL RETURN (1979-02-16) - AR(NI)

  • 31/12/76 ANNUAL RETURN (1977-02-10) - AR(NI)

  • PARTICULARS RE DIRECTORS (1977-01-06) - DIRS(NI)

  • 31/12/77 ANNUAL RETURN (1977-01-06) - AR(NI)

  • 31/12/74 ANNUAL RETURN (1975-03-25) - AR(NI)

  • 31/12/75 ANNUAL RETURN (1975-12-31) - AR(NI)

  • 31/12/73 ANNUAL RETURN (1974-05-31) - AR(NI)

  • PARTICULARS RE DIRECTORS (1973-09-16) - DIRS(NI)

  • 31/12/72 ANNUAL RETURN (1973-08-03) - AR(NI)

  • 31/12/71 ANNUAL RETURN (1972-04-10) - AR(NI)

  • PARTICULARS RE DIRECTORS (1971-06-04) - DIRS(NI)

  • 31/12/70 ANNUAL RETURN (1971-06-04) - AR(NI)

  • 31/12/69 ANNUAL RETURN (1970-05-21) - AR(NI)

  • 31/12/68 ANNUAL RETURN (1969-03-27) - AR(NI)

  • PARTICULARS RE DIRECTORS (1969-10-29) - DIRS(NI)

  • PARTICULARS RE DIRECTORS (1969-07-11) - DIRS(NI)

  • 31/12/67 ANNUAL RETURN (1968-03-28) - AR(NI)

  • 31/12/66 ANNUAL RETURN (1967-03-31) - AR(NI)

  • 31/12/65 ANNUAL RETURN (1966-04-19) - AR(NI)

  • PARTICULARS RE DIRECTORS (1966-04-19) - DIRS(NI)

  • 31/12/64 ANNUAL RETURN (1965-03-11) - AR(NI)

  • 31/12/62 ANNUAL RETURN (1963-01-09) - AR(NI)

  • 31/12/63 ANNUAL RETURN (1963-11-26) - AR(NI)

  • PARTICULARS RE DIRECTORS (1963-11-26) - DIRS(NI)

  • 31/12/61 ANNUAL RETURN (1962-02-20) - AR(NI)

  • 31/12/60 ANNUAL RETURN (1961-11-11) - AR(NI)

  • 31/12/59 ANNUAL RETURN (1960-01-04) - AR(NI)

  • ANNUAL RETURN MADE UP TO 02/09/58 (1958-09-05) - 363

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  • PARTICULARS RE DIRECTORS (1958-09-05) - DIRS(NI)

  • 31/12/58 ANNUAL RETURN (1958-09-05) - AR(NI)

  • 31/12/57 ANNUAL RETURN (1958-03-12) - AR(NI)

  • 31/12/56 ANNUAL RETURN (1957-01-15) - AR(NI)

  • 31/12/55 ANNUAL RETURN (1956-01-17) - AR(NI)

  • 31/12/54 ANNUAL RETURN (1955-02-01) - AR(NI)

  • 31/12/53 ANNUAL RETURN (1954-04-21) - AR(NI)

  • 31/12/52 ANNUAL RETURN (1952-11-25) - AR(NI)

  • 31/12/51 ANNUAL RETURN (1951-04-27) - AR(NI)

  • 31/12/50 ANNUAL RETURN (1951-07-24) - AR(NI)

  • 31/12/49 ANNUAL RETURN (1950-02-02) - AR(NI)

  • 31/12/48 ANNUAL RETURN (1949-02-21) - AR(NI)

  • 31/12/47 ANNUAL RETURN (1948-02-24) - AR(NI)

  • 31/12/46 ANNUAL RETURN (1946-11-13) - AR(NI)

  • 31/12/45 ANNUAL RETURN (1946-03-08) - AR(NI)

  • 31/12/44 ANNUAL RETURN (1945-03-29) - AR(NI)

  • 31/12/43 ANNUAL RETURN (1944-03-07) - AR(NI)

  • 31/12/42 ANNUAL RETURN (1943-03-05) - AR(NI)

  • 31/12/41 ANNUAL RETURN (1942-03-20) - AR(NI)

  • PARTICULARS RE DIRECTORS (1941-03-14) - DIRS(NI)

  • 31/12/40 ANNUAL RETURN (1941-03-04) - AR(NI)

  • 31/12/39 ANNUAL RETURN (1940-02-21) - AR(NI)

  • 31/12/38 ANNUAL RETURN (1939-02-25) - AR(NI)

  • DIR / SEC APPOINT / RESIGN (1938-03-13) - MISC

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  • 31/12/37 ANNUAL RETURN (1938-03-10) - AR(NI)

  • PARTICULARS RE DIRECTORS (1938-03-18) - DIRS(NI)

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  • 31/12/36 ANNUAL RETURN (1937-02-18) - AR(NI)

  • 31/12/35 ANNUAL RETURN (1936-02-29) - AR(NI)

  • 31/12/34 ANNUAL RETURN (1935-04-16) - AR(NI)

  • 31/12/33 ANNUAL RETURN (1934-05-01) - AR(NI)

  • 31/12/32 ANNUAL RETURN (1933-07-15) - AR(NI)

  • 31/12/31 ANNUAL RETURN (1932-03-18) - AR(NI)

  • 31/12/30 ANNUAL RETURN (1932-03-18) - AR(NI)

  • INCORPORATION DOCUMENTS (1929-12-06) - NEWINC

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  • MEMORANDUM (1929-12-06) - MEM(NI)

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  • PARTICULARS RE DIRECTORS (1929-12-06) - DIRS(NI)

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  • SITUATION OF REG OFFICE (1929-12-06) - SRO(NI)

  • ARTICLES (1929-12-06) - ARTS(NI)

  • DECL ON COMPL ON INCORP (1929-12-06) - DECL(NI)

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