This company is commonly known as Caldene Properties Ltd. The company was founded 18 years ago and was given the registration number 05636147. The firm's registered office is in ASHBOURNE. You can find them at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALDENE PROPERTIES LTD |
|---|---|---|
| Company Number | : | 05636147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England, DE6 3FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Secretary | 29 March 2022 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Director | 22 October 2013 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Director | 13 June 2023 | Active |
| Alexandra House, Queen Street, Leek, ST13 6LP | Secretary | 09 July 2013 | Active |
| Alexandra House, Queen Street, Leek, ST13 6LP | Secretary | 18 September 2010 | Active |
| Ford Mill Farm, Onecote, Leek, ST13 7RW | Secretary | 25 November 2005 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Secretary | 30 October 2020 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Secretary | 22 October 2013 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Secretary | 20 December 2019 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 25 November 2005 | Active |
| Rathbone Hall Kiln Lane, Parwich, Ashbourne, DE6 1NX | Director | 25 November 2005 | Active |
| Alexandra House, Queen Street, Leek, ST13 6LP | Director | 01 November 2010 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Director | 30 December 2015 | Active |
| Ford Mill Farm, Onecote, Leek, ST13 7RW | Director | 25 November 2005 | Active |
| Brailsford Hall, Brailsford, Ashbourne, England, DE6 3BU | Director | 22 October 2013 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Director | 22 October 2013 | Active |
| Bloomfield, Riggs Lane, Ashbourne, DE6 2FD | Director | 25 November 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 25 November 2005 | Active |
| Clowes Developments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brailsford Hall, Hall Lane, Ashbourne, England, DE6 3BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-21 | Accounts | Legacy. | Download |
| 2024-01-21 | Other | Legacy. | Download |
| 2024-01-09 | Accounts | Legacy. | Download |
| 2024-01-09 | Other | Legacy. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type small. | Download |
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