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 - ASHBOURNE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED UTTOXETER Active DORMANT 98000 - Residents property management
THE 137/141 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE SHARLOTTE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
AMOS GROUP LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PARK HALL MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMOS COMMERCIAL LIMITED MANCHESTER In... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE 58 ST JOHN STREET ASHBOURNE MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMOS HOMES (ASHBOURNE) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AMOS HOMES LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURBAGE HEIGHTS (BUXTON) MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active DORMANT 98000 - Residents property management
BRADBOURNE MILL (TISSINGTON) MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE RODE HALL FARM MANAGEMENT COMPANY LIMITED CONGLETON Active MICRO ENTITY 98000 - Residents property management
PENLEE LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RADMORE LIMITED ASHBOURNE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CENTAUR (UTTOXETER) LIMITED ASHBOURNE UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
THE OLD DOLPHIN LANE MANAGEMENT COMPANY LIMITED RUGELEY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RADMORE (STAFFORDSHIRE) LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMERTON PLACE MANAGEMENT CO LTD ASHBOURNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RADMORE ROCESTER LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) ASHBOURNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD ASHBOURNE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ELYSIUM GARDENS (EAST LONDON) LTD ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GELLAW NEWCO 202 LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PLOT 11 CASTLEWOOD LIMITED EDNASTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ETIQUETTE PARK MANAGEMENT COMPANY LIMITED DERBYSHIRE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
PLOT 1 & 3 DVP MANAGEMENT COMPANY LIMITED EDNASTON, ASHBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis