Caledonian Property Venture ""a"" LLP ELSTREE


Founded in 2013, Caledonian Property Venture ""a"" LLP, classified under reg no. OC386506 is an active company. Currently registered at 1 Woodlands Manor WD6 3NS, Elstree the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Caledonian Property Venture ""a"" LLP Address / Contact

Office Address 1 Woodlands Manor
Office Address2 16 Allum Lane
Town Elstree
Post code WD6 3NS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC386506
Date of Incorporation Tue, 9th Jul 2013
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (111 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

West Herts Properties Ltd

Position: Corporate LLP Designated Member

Appointed: 01 February 2022

Leslie B.

Position: LLP Designated Member

Appointed: 29 September 2014

Roger F.

Position: LLP Designated Member

Appointed: 09 July 2013

Caledonian Estates Ltd.

Position: Corporate LLP Designated Member

Appointed: 09 July 2013

Jeffrey C.

Position: LLP Designated Member

Appointed: 09 July 2013

Resigned: 29 September 2014

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Roger F. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Roger F. This PSC and has 25-50% voting rights. The third one is Leslie B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Roger F.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Roger F.

Notified on 28 October 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Leslie B.

Notified on 28 October 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Leslie B.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 7th, February 2024
Free Download (2 pages)

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