Menna Overview
Here’s a quick overview of CALEDONIAN FARMS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1986.
CALEDONIAN FARMS LIMITED
- Company statusactive
- Company No01989358
- Age40 years 5 months Incorporated 13 February 1986
- Officers3
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
CALEDONIAN FARMS LIMITED is an active company incorporated on 13 February 1986 and based in Newcastle Upon Tyne, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 14 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Apr 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYNHAM, Michael James | secretary | 01 Nov 1996 | |
| BAYNHAM, Michael James | director | Oct 1956 | 31 Oct 1996 |
| PEARSON, Roderick John | director | Oct 1954 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Mcarthur | Dec 1963 | 06 Jan 2025 |
| Mr Paul Wigham | Mar 1952 | 06 Jan 2025 |
| Mr Ian Douglas Lowe | Mar 1937 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CALEDONIAN FARMS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1986.