33 Caledonia Place Management Limited

Company details

Type

Private Limited Company

Incorporated

1983-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Meadows, Alasdair · Secretary appointed 2017-06-01
• Lynch, Kate Emily Jane · Director appointed 2014-09-25
• Griggs, Rebecca Katie Louise, Dr · Director appointed 2006-11-17
• Findlow, Clare Louise · Director appointed 2004-10-21
• Breddy, Stephen Clive · Director appointed 1993-12-15
• Meadows, Alasdair · Director appointed 2018-09-19 resigned 2022-10-14
• Pennington, Walter Ian Sinclair · Secretary appointed 2004-10-21 resigned 2017-06-01
• O'reilly, Joseph Anthony · Director appointed 1994-07-07 resigned 2014-09-25
• David, Nicholas Brian · Director appointed 1998-05-29 resigned 2013-03-19
• Patel, Bipen, Dr · Director appointed 1999-09-15 resigned 2005-04-29
• Castle Estates Relocation Services Limited · Corporate Secretary appointed 2003-05-14 resigned 2004-09-01
• Land, Bernard Alan · Secretary appointed 2002-06-17 resigned 2003-05-14
• Conway, Steven Louis · Secretary appointed 2002-04-09 resigned 2002-06-17
• Crisp, Joel Anthony · Director appointed 1997-08-08 resigned 2002-06-01
• Mason, Peter James · Secretary appointed 1996-07-16 resigned 2002-04-09
• Rickards, Pearl Georgina · Director appointed 1996-07-16 resigned 1999-08-27
• Roberts, Gwyn · Director appointed 1992-10-27 resigned 1998-05-27
• Mitchell, Paul Kenneth · Director appointed 1994-09-30 resigned 1996-07-04
• Pozo, Fernando · Director appointed 1992-10-27 resigned 1994-09-30
• Peak, John David Henry · Secretary resigned 1994-01-31
• O'reilly, Catherine Mary · Director appointed 1993-12-15 resigned 1994-01-07
• Peak, John David Henry · Director resigned 1994-01-01
• Sheppard, Gordon Arthur · Director resigned 1993-12-16
• Dixon, Joan · Director resigned 1992-10-28

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-30

Recent filings (15)

• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-20 Dormant accounts AA Accounts
• 2025-09-19 Change registered office address company with date old address new address AD01 Address
• 2024-10-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-19 Micro-entity accounts AA Accounts
• 2023-12-20 Change registered office address company with date old address new address AD01 Address
• 2023-10-24 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-14 Termination director company with name termination date TM01 Officers
• 2022-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-26 Director details changed CH01 Officers
• 2021-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2020-10-23 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.