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Caledon Estates Company

Caledon Estates Company is an active company incorporated on 6 December 1929 with the registered office located in Caledon, County Tyrone. Caledon Estates Company was registered 95 years ago.
Status
Active
Active since incorporation
Company No
NI000581
Private unlimited company
Northern Ireland Company
Age
95 years
Incorporated 6 December 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Estate Office
Caledon
Co Tyrone
BT68 4TU
Same address for the past 95 years
Telephone
02837568220
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Richard Patrick Blakiston Houston
Director • Secretary • British • Lives in UK • Born in Jul 1948
Nicholas RT Hon The Earl Of Caledon
Director • British • Lives in UK • Born in May 1955
Lady Tana Marie Focke
Director • British • Lives in UK • Born in Mar 1945
Mr Alan James Patterson
PSC • British • Lives in UK • Born in Jun 1956
The Caledon Tyttenhanger Estate Ltd
PSC
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Mutual Companies
3/4 Balfour Place Limited
Lady Tana Marie Focke is a mutual person.
Active
Owenkillew Development Company Limited
Richard Patrick Blakiston Houston is a mutual person.
Active
BH Risk LLP
Richard Patrick Blakiston Houston is a mutual person.
Active
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Financials
Caledon Estates Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Trustees Caledon Tyttenhanger Settlement (PSC) Resigned
9 Months Ago on 10 Jan 2025
Trustees Caledon No. 2 Settlement (PSC) Resigned
9 Months Ago on 10 Jan 2025
Trustees Caledon No 1 Settlement (PSC) Resigned
9 Months Ago on 10 Jan 2025
Alan James Patterson (PSC) Appointed
9 Months Ago on 10 Jan 2025
Richard Patrick Blakiston Houston (PSC) Appointed
9 Months Ago on 10 Jan 2025
The Caledon Tyttenhanger Estate Ltd (PSC) Appointed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
New Charge Registered
3 Years Ago on 10 Oct 2022
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Documents
Cessation of Trustees Caledon No 1 Settlement as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Cessation of Trustees Caledon No. 2 Settlement as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Cessation of Trustees Caledon Tyttenhanger Settlement as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Notification of The Caledon Tyttenhanger Estate Ltd as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Notification of Richard Patrick Blakiston Houston as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Notification of Alan James Patterson as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 31 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Registration of charge NI0005810006, created on 10 October 2022
Submitted on 13 Oct 2022
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Repayment History
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