Companies House data

CALEDON ESTATES COMPANY

Company NI000581 · Active · Incorporated 1929-12-06

CALEDON ESTATES COMPANY is a active private unlimited registered in northern-ireland with a registered office in BT68 4TU. The company has 3 active person(s) with significant control and 6 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
NI000581
Active PSCs
3
Outstanding charges
6
Jurisdiction
northern-ireland

Registered office

Estate Office, Caledon, Co Tyrone, BT68 4TU
See other companies registered in BT68 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Alan James Patterson
    Individual
    British · United Kingdom · Born 6/1956
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • The Caledon Tyttenhanger Estate Ltd
    Corporate entity
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mr Richard Patrick Blakiston Houston
    Individual
    British · United Kingdom · Born 7/1948
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • right to appoint and remove directors

3 ceased PSCs not shown.

Charges (mortgages / debentures)

Outstanding · 6

  • Charge #6charge description
    outstanding
    Created 2022-10-10 · Delivered 2022-10-13
    In favour of: Aib Group (UK) P.L.C.
  • Charge #5charge description
    outstanding
    Created 2015-10-19 · Delivered 2015-10-27
    In favour of: Barclays Bank PLC
  • Charge #4charge description
    outstanding
    Created 2012-12-15 · Delivered 2013-01-04
    In favour of: Aib Group (UK) PLC Trading as First Trust Bank
  • Charge #3charge description
    outstanding
    Created 2011-08-30 · Delivered 2011-09-16
    In favour of: Aib Group (UK) PLC Trading as First Trust Bank
  • Charge #2charge description
    outstanding
    Created 2008-11-27 · Delivered 2008-12-15
    In favour of: Aib Group (UK) PLC
  • Charge #1charge description
    outstanding
    Created 2008-01-14 · Delivered 2008-01-29
    In favour of: Aib Group (UK) PLC

Declared activity (SIC codes)

0150002100

View on Companies House

The official statutory listing, includes full filing history, officer appointments, and free-to-download annual accounts.

Open on Companies House

Buying in BT68?

Get a full property report with valuation, ownership, flood, planning, EPC and more for any UK address. From £9.99.

Search a UK address