General information

Name:

Caldene Properties Limited

Office Address:

Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne

Number: 05636147

Incorporation date: 2005-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of Caldene Properties Ltd, the company which is situated at Ednaston Park Painters Lane, Ednaston in Ashbourne. This means it's been nineteen years Caldene Properties has existed on the local market, as it was created on 25th November 2005. The firm Companies House Reg No. is 05636147 and the postal code is DE6 3FA. The firm has operated under three names. The initial name, Caldene Properties, was changed on 28th May 2013 to Amos Estates. The current name, in use since 2013, is Caldene Properties Ltd. This company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 2022/03/31 is the last time when the accounts were filed.

The directors currently appointed by this specific limited company are as follow: Thomas C. appointed in 2023 and David C. appointed 11 years ago. Additionally, the managing director's assignments are backed by a secretary - Richard T., who joined the following limited company two years ago.

  • Previous company's names
  • Caldene Properties Ltd 2013-08-06
  • Amos Estates Limited 2013-05-28
  • Caldene Properties Limited 2005-11-25

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 13 June 2023

Latest update: 12 March 2024

Richard T.

Role: Secretary

Appointed: 29 March 2022

Latest update: 12 March 2024

David C.

Role: Director

Appointed: 22 October 2013

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Clowes Developments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashbourne at Hall Lane, Brailsford, DE6 3BU, Derbyshire and was registered as a PSC under the registration number 00819793.

Clowes Developments (Uk) Limited
Address: Brailsford Hall Hall Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00819793
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 25 June 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other
Free Download
Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
Company Age

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