CALTECH PROPERTIES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CALTECH PROPERTIES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CALTECH PROPERTIES LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALTECH PROPERTIES LIMITED - MILTON KEYNES

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARTEMIS HOUSE 4A BRAMLEY ROAD
MILTON KEYNES
MK1 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART FREDERICK CALDECOURT British Director 2000-11-28 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2000-11-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2000-11-28 RESIGNED
LINDA JEAN CALDECOURT British Secretary 2003-10-16 UNTIL 2014-12-31 RESIGNED
FRANCO CRISPO British Secretary 2000-11-28 UNTIL 2003-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Frederick Caldecourt 2016-04-06 1/1949 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SASCAL DISPLAYS LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
WAVESTORE LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
HAYES M.C. (2001) LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
REVADER SECURITY LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
VIDEO AND SECURITY PRODUCTS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUGGED DVR SYSTEMS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WAVESTORE PROJECTS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SASCAL TECHNOLOGIES LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 26200 - Manufacture of computers and peripheral equipment
LIGHTSPACE TECHNOLOGIES LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Caltech Properties Ltd Filleted accounts for Companies House (small and micro) 2023-11-24 31-03-2023 £73 Cash £58,804 equity
Caltech Properties Ltd Filleted accounts for Companies House (small and micro) 2022-12-17 31-03-2022 £57,361 equity
Caltech Properties Ltd Filleted accounts for Companies House (small and micro) 2021-12-24 31-03-2021 £56,724 equity
Caltech Properties Ltd Filleted accounts for Companies House (small and micro) 2020-12-18 31-03-2020 £55,794 equity
Caltech Properties Ltd Filleted accounts for Companies House (small and micro) 2019-06-13 31-03-2019 £190 Cash £54,014 equity
Caltech Properties Ltd Filleted accounts for Companies House (small and micro) 2018-12-22 31-03-2018 £53,414 equity
Caltech Properties Ltd Micro-entity accounts 2017-12-23 31-03-2017 £47,431 equity
Abbreviated Company Accounts - CALTECH PROPERTIES LIMITED 2016-10-01 31-03-2016 £32,833 Cash £53,222 equity
Abbreviated Company Accounts - CALTECH PROPERTIES LIMITED 2015-12-18 31-03-2015 £15,938 Cash £384,753 equity
Abbreviated Company Accounts - CALTECH PROPERTIES LIMITED 2014-12-20 31-03-2014 £29,592 Cash £348,826 equity

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SNOWDON MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
STANLEY PROPERTY SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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R HOLLIS PROPERTIES LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis