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Company Information for

CALTECH PROPERTIES LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT,
Company Registration Number
04109045
Private Limited Company
Active

Company Overview

About Caltech Properties Ltd
CALTECH PROPERTIES LIMITED was founded on 2000-11-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Caltech Properties Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CALTECH PROPERTIES LIMITED
 
Legal Registered Office
ARTEMIS HOUSE 4A BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
MK1 1PT
Other companies in MK9
 
Previous Names
ASSURED GOLD LIMITED07/12/2000
Filing Information
Company Number 04109045
Company ID Number 04109045
Date formed 2000-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts 
VAT Number /Sales tax ID GB882083609  
Last Datalog update: 2018-08-06 02:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALTECH PROPERTIES LIMITED
The accountancy firm based at this address is REID & CO. CORPORATE SERVICES LIMITED

Company Officers of CALTECH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STUART FREDERICK CALDECOURT
Director 2000-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JEAN CALDECOURT
Company Secretary 2003-10-16 2014-12-31
FRANCO CRISPO
Company Secretary 2000-11-28 2003-10-16
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-11-16 2000-11-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-11-16 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART FREDERICK CALDECOURT LIGHTSPACE TECHNOLOGIES LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2016-02-09
STUART FREDERICK CALDECOURT SASCAL TECHNOLOGIES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2016-03-15
STUART FREDERICK CALDECOURT WAVESTORE PROJECTS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
STUART FREDERICK CALDECOURT VIDEO AND SECURITY PRODUCTS LTD Director 2007-09-05 CURRENT 2007-09-05 Active
STUART FREDERICK CALDECOURT RUGGED DVR SYSTEMS LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
STUART FREDERICK CALDECOURT REVADER SECURITY LIMITED Director 2007-08-24 CURRENT 2005-03-17 Active
STUART FREDERICK CALDECOURT HAYES M.C. (2001) LIMITED Director 2001-03-23 CURRENT 2001-03-23 Dissolved 2016-02-09
STUART FREDERICK CALDECOURT SASCAL DISPLAYS LIMITED Director 1994-03-29 CURRENT 1994-03-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS MK9 1EH
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-30AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0116/11/15 FULL LIST
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-04TM02APPOINTMENT TERMINATED, SECRETARY LINDA CALDECOURT
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0116/11/14 FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0116/11/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 16 HAYES METRO CENTRE SPRINGFIELD ROAD HAYES WC2B UB4 UNITED KINGDOM
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM
2013-01-04AR0116/11/12 FULL LIST
2012-07-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN
2011-11-17AR0116/11/11 FULL LIST
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0116/11/09 FULL LIST
2009-10-19RES12VARYING SHARE RIGHTS AND NAMES
2009-10-19SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-06-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-29190LOCATION OF DEBENTURE REGISTER
2006-12-29353LOCATION OF REGISTER OF MEMBERS
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 10 COLLEGE ROAD HARROW HA1 1DN
2006-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-28363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-03363aRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-04288bSECRETARY RESIGNED
2003-11-04288aNEW SECRETARY APPOINTED
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-20363aRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04363aRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-10225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-12-19288aNEW SECRETARY APPOINTED
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288bSECRETARY RESIGNED
2000-12-19288bDIRECTOR RESIGNED
2000-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-11ORES04£ NC 1000/10000 28/11/
2000-12-11123NC INC ALREADY ADJUSTED 28/11/00
2000-12-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/00
2000-12-06CERTNMCOMPANY NAME CHANGED ASSURED GOLD LIMITED CERTIFICATE ISSUED ON 07/12/00
2000-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CALTECH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALTECH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-02 Satisfied JOHN GARDNER
LEGAL CHARGE 2005-09-20 Satisfied PAUL GARDNER AND JOHN GARDNER
LEGAL MORTGAGE 2004-03-30 Satisfied HSBC BANK PLC
DEBENTURE 2004-03-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-07-16 Satisfied EQUITY LOANS LIMITED
LEGAL CHARGE 2001-02-21 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 400,998
Creditors Due Within One Year 2012-04-01 £ 295,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALTECH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,991
Current Assets 2012-04-01 £ 387,257
Debtors 2012-04-01 £ 382,266
Fixed Assets 2012-04-01 £ 687,418
Shareholder Funds 2012-04-01 £ 378,124
Tangible Fixed Assets 2012-04-01 £ 687,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALTECH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALTECH PROPERTIES LIMITED
Trademarks
We have not found any records of CALTECH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALTECH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CALTECH PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where CALTECH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALTECH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALTECH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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