CALEDONIAN PROPERTIES LIMITED

Company summary

Company number: 00669924
Status: ACTIVE
Incorporated / age: 13 September 196066 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Savile Row, London, W1S 2ER
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Growing of other perennial crops
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
CALEDONIAN ESTATE DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, David Andrew ACTIVE	Secretary	02 Oct 2017				25 Savile Row, London, W1S 2ER
GEORGE, Nigel Quentin ACTIVE	Director	01 Feb 2007		England	May 1963	25 Savile Row, London, W1S 2ER
MURPHY, Jonathan Stewart ACTIVE	Director	01 Sep 2026		England	June 1972	25 Savile Row, London, W1S 2ER
PRIDEAUX, Emily Joanna ACTIVE	Director	01 Mar 2021		England	September 1979	25 Savile Row, London, W1S 2ER
WISNIEWSKI, Damian Mark Alan ACTIVE	Director	01 Feb 2010		England	June 1961	25, Savile Row, London, W1S 2ER
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	02 Oct 2017			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	16 May 2002	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
WALDRON, Michael RESIGNED	Secretary		16 May 2002			14 Wimpole Mews, London, W1G 8PE
BECKETT, Colin Arthur James RESIGNED	Director		31 Jul 1999		November 1935	71 Great King Street, Edinburgh, EH3 6RN
BURNS, John David RESIGNED	Director	01 Feb 2007	17 May 2019	United Kingdom	May 1944	25 Savile Row, London, W1S 2ER
DRIVER, Nicholas Gordon Ellis RESIGNED	Director		11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
DYKES, Steven RESIGNED	Director	15 Mar 2000	09 Jan 2006		September 1964	Flat 3 38 Woodrow Road, Pollokshields, Glasgow, G41 5PN
EWING, Alan Barclay RESIGNED	Director	13 Sep 2004	09 Jan 2006		July 1954	74 Stirling Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3PQ
FRIEDLOS, Nicholas Robert RESIGNED	Director	11 Mar 2004	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GROVES, Nicholas Thomas Julian RESIGNED	Director	15 Mar 2000	09 Jan 2006	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
KELLOCK, Stuart Vivison RESIGNED	Director	15 Mar 2000	28 Feb 2003		January 1950	72 Balmuildy Road, Bishopbriggs, Glasgow, Lanarkshire, G64 3AW
MARSHALL, John Hannah RESIGNED	Director		06 Apr 1992		August 1931	12 Hermitage Drive, Edinburgh, Midlothian, EH10 6DD
MILLSOM, Walter RESIGNED	Director		09 Jan 2006	England	July 1926	3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
MUNRO, Archibald Mackintosh RESIGNED	Director		28 Mar 1999		March 1936	8 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
ODOM, Christopher James RESIGNED	Director	01 Feb 2007	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEXTON, Martin Andrew RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Max, Lord RESIGNED	Director		12 Jun 2000		February 1918	33 Robert Adam Street, London, W1U 3HR
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	12 Jun 2000	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SILVER, Simon Paul RESIGNED	Director	01 Feb 2007	26 Feb 2021	England	November 1950	25 Savile Row, London, W1S 2ER
SILVERMAN, David Gary RESIGNED	Director	16 Jun 2008	14 Apr 2022	United Kingdom	October 1969	25 Savile Row, London, W1S 2ER
SPIER, Robert Fitzhardinge Jenner RESIGNED	Director		31 Jul 1998		November 1936	The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
WILLIAMS, Paul Malcolm RESIGNED	Director	01 Feb 2007	01 Sep 2026	United Kingdom	March 1960	25 Savile Row, London, W1S 2ER
WRIGHT, George RESIGNED	Director		09 Jan 2006		January 1915	Malin Court Flat 2, Turnberry, Ayrshire, KA26 9PB

LAWLER, David Andrew ACTIVE
Role: Secretary
Appointed on: 02 Oct 2017
Address: 25 Savile Row, London, W1S 2ER

GEORGE, Nigel Quentin ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: May 1963
Address: 25 Savile Row, London, W1S 2ER

MURPHY, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1972
Address: 25 Savile Row, London, W1S 2ER

PRIDEAUX, Emily Joanna ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1979
Address: 25 Savile Row, London, W1S 2ER

WISNIEWSKI, Damian Mark Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: June 1961
Address: 25, Savile Row, London, W1S 2ER

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 02 Oct 2017
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 16 May 2002
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 2002
Address: 14 Wimpole Mews, London, W1G 8PE

BECKETT, Colin Arthur James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: November 1935
Address: 71 Great King Street, Edinburgh, EH3 6RN

BURNS, John David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 17 May 2019
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 25 Savile Row, London, W1S 2ER

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

DYKES, Steven RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 09 Jan 2006
Date of birth: September 1964
Address: Flat 3 38 Woodrow Road, Pollokshields, Glasgow, G41 5PN

EWING, Alan Barclay RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 09 Jan 2006
Date of birth: July 1954
Address: 74 Stirling Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3PQ

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

KELLOCK, Stuart Vivison RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 28 Feb 2003
Date of birth: January 1950
Address: 72 Balmuildy Road, Bishopbriggs, Glasgow, Lanarkshire, G64 3AW

MARSHALL, John Hannah RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Date of birth: August 1931
Address: 12 Hermitage Drive, Edinburgh, Midlothian, EH10 6DD

MILLSOM, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2006
Country of Residence: England
Date of birth: July 1926
Address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

MUNRO, Archibald Mackintosh RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1999
Date of birth: March 1936
Address: 8 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2000
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SILVER, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: November 1950
Address: 25 Savile Row, London, W1S 2ER

SILVERMAN, David Gary RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 14 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25 Savile Row, London, W1S 2ER

SPIER, Robert Fitzhardinge Jenner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: November 1936
Address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ

WILLIAMS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 25 Savile Row, London, W1S 2ER

WRIGHT, George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2006
Date of birth: January 1915
Address: Malin Court Flat 2, Turnberry, Ayrshire, KA26 9PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.