Caledonian Residential Property Group Limited in East Kilbride, G74 5QD

Description

Data updated on: 01-11-2023

2002 marks the beginning of Caledonian Residential Property Group Limited, the company registered at 23a St James Avenue, St James Retail Centre, East Kilbride. This means it's been twenty two years Caledonian Residential Property Group has been in this business, as it was founded on 2002-12-23. Its Companies House Reg No. is SC241592 and its postal code is G74 5QD. The firm switched its registered name two times. Before 2015 the firm has been working on providing the services it's been known for as Caledonian Residential Letting but at this moment the firm is listed under the name Caledonian Residential Property Group Limited. This firm's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. Caledonian Residential Property Group Ltd released its latest accounts for the financial period up to 31st December 2022. The firm's latest confirmation statement was filed on 10th November 2022.

Currently, there is only one director in the company: Mark D. (since 2016-04-06). The firm had been overseen by Sam L. till four years ago. As a follow-up a different director, specifically Simon O. quit on 2015-08-01.

Previous company's names
Caledonian Residential Property Group Limited 2015-11-13
Caledonian Residential Letting Limited 2015-08-10
Broker Options Limited 2002-12-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	542	-1 011	27	89

Balance Sheet
Cash Bank In Hand	6 528	7 579	11 491	9 704
Cash Bank On Hand				9 704	14 065
Current Assets	6 528	7 939	11 851	15 719	18 676	63 529	97 246	60 621	92 549	92 650	41 502
Debtors		360	360	6 015	4 611
Net Assets Liabilities				89	83	-50 592	-45 955	-35 258	-59 639	59 538	110 686
Other Debtors				6 015
Property Plant Equipment					2 990

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	540	-1 013	25	87
Shareholder Funds	542	-1 011	27	89

Other Financial Data
Accrued Liabilities				150	150
Accumulated Depreciation Impairment Property Plant Equipment					1 185
Administrative Expenses	42 183	40 479	57 437
Average Number Employees During Period					2		2	2	2	1
Bank Borrowings Overdrafts					2 515
Corporation Tax Payable				6 362	7 986
Creditors				15 630	1 333	80 373	57 041	37 273	140 000	52 687	52 687
Creditors Due Within One Year	5 986	8 950	11 824	15 630
Effective Current Tax Rate	20	20	20
Fixed Assets					2 990	3 819	1 686	587	499	499	499
Increase From Depreciation Charge For Year Property Plant Equipment					1 185
Net Current Assets Liabilities	542	-1 011	27	89	-1 574	25 962	9 400	1 428	79 862	39 963	11 185
Number Shares Allotted		2	2	2
Operating Profit Loss	14 719	25 933
Other Creditors				6 949
Other Creditors Due Within One Year	2 834	3 594	7 890
Other Interest Receivable Similar Income	16
Other Remaining Borrowings					1 333
Other Taxation Social Security Payable				2 169
Par Value Share		1	1	1
Profit Loss For Period	11 782	20 747	15 738
Profit Loss On Ordinary Activities Before Tax	14 735	25 933	19 672
Property Plant Equipment Gross Cost					4 175
Share Capital Allotted Called Up Paid	2	2	2	2
Taxation Social Security Due Within One Year	3 152	5 356	3 934
Tax On Profit Or Loss On Ordinary Activities	2 953	5 186	3 934
Total Additions Including From Business Combinations Property Plant Equipment					4 175
Total Assets Less Current Liabilities	542	-1 011	27	89	1 416	2 691	11 086	2 015	80 361	40 462	10 686
Total Dividend Payment		22 300	14 700
Turnover Gross Operating Revenue	56 902	66 412	77 109
U K Current Corporation Tax	2 953	5 186	3 934
Director Remuneration Benefits Excluding Payments To Third Parties	8 000	7 200	7 200

Abergan Reed Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 23 December 2002

Resigned: 30 December 2002

Address: Castle Hill Avenue, Folkestone, Kent, CT20 2RD

Latest update: 11 April 2024

James P.

Role: Director

Appointed: 23 December 2002

Resigned: 30 December 2002

Latest update: 11 April 2024

People with significant control

Mark D. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Mark D.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Sam L.

Notified on 30 June 2016

Ceased on 1 July 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26 March 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 17 April 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	17 April 2014

Caledonian Residential Property Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark D.

Sam L.

Simon O.

Steven O.

Brian O.

Steven O.

Christine T.

Brian O.

George B.

George B.

Abergan Reed Nominees Limited

James P.

People with significant control

Mark D.

Sam L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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