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Caledonian Property Management Ltd

Caledonian Property Management Ltd is an active company incorporated on 15 October 2009 with the registered office located in Barnet, Greater London. Caledonian Property Management Ltd was registered 15 years ago.
Status
Active
Active since 4 years ago
Company No
07044064
Private limited company
Age
15 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
71
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1956
Director • Recuitment Consultant • Italian • Lives in Uk • Born in Jun 1984
Director • British • Lives in England • Born in Jun 1960
Director • Executive Coach And Consultant • German • Lives in England • Born in Feb 1961
Secretary • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alan Kaye is a mutual person.
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Emboost Limited
Mr Alan Kaye is a mutual person.
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Probity 79 Limited
Mr Alan Kaye is a mutual person.
Active
Wasea Limited
Mr Alan Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£29.26K
Decreased by £14.04K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.41M
Decreased by £14.69K (-1%)
Total Liabilities
-£1.27M
Decreased by £25.84K (-2%)
Net Assets
£140.94K
Increased by £11.14K (+9%)
Debt Ratio (%)
90%
Decreased by 0.88% (-1%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Cyrille,Michel,Albert,Francois Lenoel Resigned
1 Year 9 Months Ago on 26 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
John Richard Webber (PSC) Resigned
2 Years 9 Months Ago on 28 Nov 2022
Andrew Mckinney (PSC) Appointed
2 Years 9 Months Ago on 28 Nov 2022
Mr Cyrille,Michel,Albert,Francois Lenoel Appointed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Aug 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 19 Feb 2024
Termination of appointment of Cyrille,Michel,Albert,Francois Lenoel as a director on 26 November 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Notification of Andrew Mckinney as a person with significant control on 28 November 2022
Submitted on 23 Jun 2023
Cessation of John Richard Webber as a person with significant control on 28 November 2022
Submitted on 23 Jun 2023
Appointment of Mr Cyrille,Michel,Albert,Francois Lenoel as a director on 28 November 2022
Submitted on 6 Jun 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 31 Mar 2023
Repayment History
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