CALDENE PROPERTIES LTD - ASHBOURNE
Company Profile | Company Filings |
Overview
CALDENE PROPERTIES LTD is a Private Limited Company from ASHBOURNE ENGLAND and has the status: Active.
CALDENE PROPERTIES LTD was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CALDENE PROPERTIES LTD was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CALDENE PROPERTIES LTD - ASHBOURNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EDNASTON PARK PAINTERS LANE
ASHBOURNE
DERBYSHIRE
DE6 3FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMOS ESTATES LIMITED (until 06/08/2013)
AMOS ESTATES LIMITED (until 06/08/2013)
CALDENE PROPERTIES LIMITED (until 28/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MATTHEW TAVERNOR | Secretary | 2022-03-29 | CURRENT | ||
MR THOMAS GEORGE CLOWES | Jun 1991 | British | Director | 2023-06-13 | CURRENT |
MR DAVID CHARLES CLOWES | Apr 1969 | British | Director | 2013-10-22 | CURRENT |
MRS SHARON LOUISE AMOS | Secretary | 2010-09-18 UNTIL 2013-07-09 | RESIGNED | ||
NICHOLAS DAVID BROUGH | Aug 1969 | British | Secretary | 2005-11-25 UNTIL 2010-09-18 | RESIGNED |
MR IAN DAVID DICKINSON | Secretary | 2020-10-30 UNTIL 2022-03-29 | RESIGNED | ||
MR IAN DAVID DICKINSON | Secretary | 2013-10-22 UNTIL 2019-12-20 | RESIGNED | ||
MRS NATALIE CLAIR STEVENSON | Secretary | 2019-12-20 UNTIL 2020-10-30 | RESIGNED | ||
MR WILLIAM BRUCE THOMSON | Sep 1965 | British | Director | 2005-11-25 UNTIL 2010-11-11 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-11-25 UNTIL 2005-11-30 | RESIGNED | ||
NICHOLAS DAVID BROUGH | Aug 1969 | British | Director | 2005-11-25 UNTIL 2010-09-18 | RESIGNED |
MR CHARLES WILLIAM CLOWES | May 1940 | British | Director | 2013-10-22 UNTIL 2015-02-22 | RESIGNED |
MR IAN DAVID DICKINSON | Aug 1965 | British | Director | 2013-10-22 UNTIL 2023-05-15 | RESIGNED |
ANDREW MICHAEL BOCK | Apr 1964 | British | Director | 2015-12-30 UNTIL 2019-12-20 | RESIGNED |
MRS SHARON LOUISE AMOS | Apr 1971 | British | Director | 2010-11-01 UNTIL 2013-06-11 | RESIGNED |
MR COLIN AMOS | Oct 1968 | British | Director | 2005-11-25 UNTIL 2013-10-22 | RESIGNED |
MRS DOROTHY AMOS | Secretary | 2013-07-09 UNTIL 2013-10-22 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-11-25 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clowes Developments (Uk) Limited | 2016-04-06 | Ashbourne Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |