Caledonian And Northern Properties Limited HALE


Founded in 1986, Caledonian And Northern Properties, classified under reg no. 02051983 is an active company. Currently registered at Courtyard Lodge The Courtyard WA14 3NG, Hale the company has been in the business for thirty eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2006/01/25 Caledonian And Northern Properties Limited is no longer carrying the name Harte Construction Midlands.

The firm has one director. Michael B., appointed on 3 March 1992. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex secretaries - Raffaella L., Alan J. and others listed below. There were no ex directors.

Caledonian And Northern Properties Limited Address / Contact

Office Address Courtyard Lodge The Courtyard
Office Address2 283 Ashley Road
Town Hale
Post code WA14 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02051983
Date of Incorporation Wed, 3rd Sep 1986
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 38 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 03 March 1992

Raffaella L.

Position: Secretary

Appointed: 15 December 2017

Resigned: 14 June 2018

Alan J.

Position: Secretary

Appointed: 01 January 1996

Resigned: 11 December 2017

Kenneth B.

Position: Secretary

Appointed: 03 March 1992

Resigned: 31 December 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Mancunian Mercantile Investments Limited from Altrincham, England. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mancunian Mercantile Investments Limited

Courtyard Lodge 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

Legal authority Companies Act
Legal form Private Company
Country registered England
Place registered England & Wales
Registration number 1640827
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Harte Construction Midlands January 25, 2006
Hourtry May 17, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/05/31
filed on: 15th, February 2024
Free Download (5 pages)

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