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Home > England & Wales Companies > CALDENE PROPERTIES LTD
Company Information for

CALDENE PROPERTIES LTD

EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DERBYSHIRE, DE6 3FA,
Company Registration Number
05636147
Private Limited Company
Active

Company Overview

About Caldene Properties Ltd
CALDENE PROPERTIES LTD was founded on 2005-11-25 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Caldene Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CALDENE PROPERTIES LTD
 
Legal Registered Office
EDNASTON PARK PAINTERS LANE
EDNASTON
ASHBOURNE
DERBYSHIRE
DE6 3FA
Other companies in DE6
 
Previous Names
AMOS ESTATES LIMITED06/08/2013
CALDENE PROPERTIES LIMITED28/05/2013
Filing Information
Company Number 05636147
Company ID Number 05636147
Date formed 2005-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB169103609  
Last Datalog update: 2024-12-05 16:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDENE PROPERTIES LTD
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Company Officers of CALDENE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
IAN DAVID DICKINSON
 Company Secretary 2013-10-22
ANDREW MICHAEL BOCK
 Director 2015-12-30
DAVID CHARLES CLOWES
 Director 2013-10-22
IAN DAVID DICKINSON
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM CLOWES
 Director 2013-10-22 2015-02-22
DOROTHY AMOS
 Company Secretary 2013-07-09 2013-10-22
COLIN AMOS
 Director 2005-11-25 2013-10-22
SHARON LOUISE AMOS
 Company Secretary 2010-09-18 2013-07-09
SHARON LOUISE AMOS
 Director 2010-11-01 2013-06-11
WILLIAM BRUCE THOMSON
 Director 2005-11-25 2010-11-11
NICHOLAS DAVID BROUGH
 Company Secretary 2005-11-25 2010-09-18
NICHOLAS DAVID BROUGH
 Director 2005-11-25 2010-09-18
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-11-25 2005-11-30
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-11-25 2005-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BOCK CALDENE HOMES LIMITED Director 2016-07-11 CURRENT 2012-05-29 Active - Proposal to Strike off
ANDREW MICHAEL BOCK REPTON SCHOOL Director 2016-06-24 CURRENT 2002-03-08 Active
ANDREW MICHAEL BOCK REPTON PREPARATORY SCHOOL Director 2016-06-24 CURRENT 2002-03-08 Active
ANDREW MICHAEL BOCK SIR JOHN PORT'S CHARITY Director 2016-06-24 CURRENT 2002-03-20 Active
ANDREW MICHAEL BOCK CLOWES DEVELOPMENTS (MFDS) LIMITED Director 2015-12-30 CURRENT 2009-10-27 Active
ANDREW MICHAEL BOCK WESSEX CAPITAL LIMITED Director 2015-12-30 CURRENT 2000-04-04 Active
ANDREW MICHAEL BOCK CLOWES DEVELOPMENTS (NORTH WEST) LIMITED Director 2015-12-30 CURRENT 1988-01-12 Active
ANDREW MICHAEL BOCK CLOWES ESTATES LIMITED Director 2015-12-30 CURRENT 1968-09-20 Active
ANDREW MICHAEL BOCK PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) Director 2015-12-30 CURRENT 1950-01-05 Active
ANDREW MICHAEL BOCK MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED Director 2015-12-30 CURRENT 1964-02-26 Active
ANDREW MICHAEL BOCK MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED Director 2015-12-30 CURRENT 2011-05-13 Active
ANDREW MICHAEL BOCK THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active
ANDREW MICHAEL BOCK THE FRIARY HOTEL LIMITED Director 1994-12-01 CURRENT 1994-12-01 Active - Proposal to Strike off
ANDREW MICHAEL BOCK CLOWES DEVELOPMENTS (MIDLANDS) LIMITED Director 1993-09-20 CURRENT 1986-05-28 Active
ANDREW MICHAEL BOCK CLOWES DEVELOPMENTS (UK) LIMITED Director 1993-03-23 CURRENT 1964-09-17 Active
ANDREW MICHAEL BOCK PAISLEY GROVE DEVELOPMENTS LIMITED Director 1991-07-07 CURRENT 1989-07-07 Active
DAVID CHARLES CLOWES ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED Director 2018-01-30 CURRENT 2017-12-21 Active
DAVID CHARLES CLOWES ELYSIUM GARDENS (EAST LONDON) LTD Director 2018-01-17 CURRENT 2018-01-17 Active
DAVID CHARLES CLOWES TARRY FIELDS MANAGEMENT COMPANY LTD Director 2017-09-19 CURRENT 2017-09-19 Active
DAVID CHARLES CLOWES ASPECTS MANAGEMENT COMPANY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
DAVID CHARLES CLOWES CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED Director 2015-09-27 CURRENT 2015-09-27 Active
DAVID CHARLES CLOWES IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD Director 2015-07-22 CURRENT 2015-07-22 Active
DAVID CHARLES CLOWES G. A. D. ESTATES LIMITED Director 2014-10-08 CURRENT 1983-03-01 Active
DAVID CHARLES CLOWES DOVE VALLEY PARK LIMITED Director 2014-10-08 CURRENT 1992-01-02 Active
DAVID CHARLES CLOWES FAIRHAM PASTURES DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 1992-04-15 Active
DAVID CHARLES CLOWES LAND PARTNERS (ENGLAND) LIMITED Director 2014-10-08 CURRENT 1998-04-14 Active
DAVID CHARLES CLOWES CLOWES WESTERMAN LIMITED Director 2014-10-08 CURRENT 2004-10-05 Active
DAVID CHARLES CLOWES CENTRIX PARK MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2009-02-18 Active
DAVID CHARLES CLOWES BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2009-05-20 Active
DAVID CHARLES CLOWES OUTWOODS MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2006-04-27 Active
DAVID CHARLES CLOWES LAND PARTNERS (SCOTLAND) LIMITED Director 2014-10-08 CURRENT 2004-05-24 Active
DAVID CHARLES CLOWES MARSHMAIL INVESTMENTS LIMITED Director 2014-10-08 CURRENT 1989-01-05 Active
DAVID CHARLES CLOWES CHABRITON LIMITED Director 2014-10-08 CURRENT 1911-02-20 Active
DAVID CHARLES CLOWES CLOWES DEVELOPMENTS (MIDLANDS) LIMITED Director 2014-10-08 CURRENT 1986-05-28 Active
DAVID CHARLES CLOWES HCH LIMITED Director 2014-10-08 CURRENT 1996-05-02 Active
DAVID CHARLES CLOWES EAST MIDLANDS DISTRIBUTION CENTRE LIMITED Director 2014-10-08 CURRENT 2005-11-09 Active
DAVID CHARLES CLOWES PLOT 9 CASTLEWOOD LIMITED Director 2014-10-08 CURRENT 2012-05-11 Active
DAVID CHARLES CLOWES THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2006-09-13 Active
DAVID CHARLES CLOWES CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2011-09-21 Active
DAVID CHARLES CLOWES SILVERBRAE LIMITED Director 2014-07-17 CURRENT 2000-01-18 Active
DAVID CHARLES CLOWES ARDERSIER PORT LIMITED Director 2014-05-06 CURRENT 1999-01-25 Active
DAVID CHARLES CLOWES CONDER DEVELOPMENTS LIMITED Director 2014-02-18 CURRENT 1992-09-21 Active
DAVID CHARLES CLOWES PLOT C CASTLEWOOD LIMITED Director 2014-02-06 CURRENT 2013-12-12 Active
DAVID CHARLES CLOWES CLOWES DEVELOPMENTS (NORTH WEST) LIMITED Director 2013-12-06 CURRENT 1988-01-12 Active
DAVID CHARLES CLOWES CLOWES DEVELOPMENTS (SCOTLAND) LIMITED Director 2013-10-07 CURRENT 1994-10-03 Active
DAVID CHARLES CLOWES IVANHOE (ASHBY) MANAGEMENT COMPANY LTD Director 2013-10-07 CURRENT 2005-10-04 Active
DAVID CHARLES CLOWES MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED Director 2013-05-15 CURRENT 1964-02-26 Active
DAVID CHARLES CLOWES MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED Director 2013-03-07 CURRENT 2011-05-13 Active
DAVID CHARLES CLOWES TOURNAMENT COURT MANAGEMENT COMPANY LIMITED Director 2012-12-18 CURRENT 2006-02-06 Active
DAVID CHARLES CLOWES TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED Director 2012-12-18 CURRENT 2006-02-17 Active
DAVID CHARLES CLOWES SACKVILLE DEVELOPMENTS (WARWICK) LIMITED Director 2012-12-18 CURRENT 2005-08-24 Active
DAVID CHARLES CLOWES CALDENE HOMES LIMITED Director 2012-09-05 CURRENT 2012-05-29 Active - Proposal to Strike off
DAVID CHARLES CLOWES CLOWES DEVELOPMENTS (MFDS) LIMITED Director 2011-07-21 CURRENT 2009-10-27 Active
DAVID CHARLES CLOWES CLOWES ESTATES LIMITED Director 2007-12-07 CURRENT 1968-09-20 Active
DAVID CHARLES CLOWES WESSEX CAPITAL LIMITED Director 2003-02-20 CURRENT 2000-04-04 Active
DAVID CHARLES CLOWES PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) Director 2003-02-20 CURRENT 1950-01-05 Active
DAVID CHARLES CLOWES CLOWES DEVELOPMENTS (UK) LIMITED Director 1991-05-04 CURRENT 1964-09-17 Active
IAN DAVID DICKINSON TARRY FIELDS MANAGEMENT COMPANY LTD Director 2017-09-19 CURRENT 2017-09-19 Active
IAN DAVID DICKINSON FAIRHAM PASTURES DEVELOPMENTS LIMITED Director 2017-08-18 CURRENT 1992-04-15 Active
IAN DAVID DICKINSON PLOT 6 CASTLEWOOD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
IAN DAVID DICKINSON ASPECTS MANAGEMENT COMPANY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
IAN DAVID DICKINSON G. A. D. ESTATES LIMITED Director 2015-12-30 CURRENT 1983-03-01 Active
IAN DAVID DICKINSON DOVE VALLEY PARK LIMITED Director 2015-12-30 CURRENT 1992-01-02 Active
IAN DAVID DICKINSON WESSEX CAPITAL LIMITED Director 2015-12-30 CURRENT 2000-04-04 Active
IAN DAVID DICKINSON OUTWOODS MANAGEMENT COMPANY LIMITED Director 2015-12-30 CURRENT 2006-04-27 Active
IAN DAVID DICKINSON CLOWES DEVELOPMENTS (SCOTLAND) LIMITED Director 2015-12-30 CURRENT 1994-10-03 Active
IAN DAVID DICKINSON SILVERBRAE LIMITED Director 2015-12-30 CURRENT 2000-01-18 Active
IAN DAVID DICKINSON LAND PARTNERS (SCOTLAND) LIMITED Director 2015-12-30 CURRENT 2004-05-24 Active
IAN DAVID DICKINSON CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED Director 2015-12-30 CURRENT 2005-06-29 Active
IAN DAVID DICKINSON CONDER DEVELOPMENTS LIMITED Director 2015-12-30 CURRENT 1992-09-21 Active
IAN DAVID DICKINSON PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) Director 2015-12-30 CURRENT 1950-01-05 Active
IAN DAVID DICKINSON MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED Director 2015-12-30 CURRENT 1964-02-26 Active
IAN DAVID DICKINSON ARDERSIER PORT LIMITED Director 2015-12-30 CURRENT 1999-01-25 Active
IAN DAVID DICKINSON CLOWES ESTATES LIMITED Director 2015-10-09 CURRENT 1968-09-20 Active
IAN DAVID DICKINSON CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED Director 2015-09-27 CURRENT 2015-09-27 Active
IAN DAVID DICKINSON CLOWES DEVELOPMENTS (NORTH WEST) LIMITED Director 2015-08-03 CURRENT 1988-01-12 Active
IAN DAVID DICKINSON IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD Director 2015-07-22 CURRENT 2015-07-22 Active
IAN DAVID DICKINSON PLOT C CASTLEWOOD LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
IAN DAVID DICKINSON MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED Director 2013-03-07 CURRENT 2011-05-13 Active
IAN DAVID DICKINSON TOURNAMENT COURT MANAGEMENT COMPANY LIMITED Director 2012-12-18 CURRENT 2006-02-06 Active
IAN DAVID DICKINSON TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED Director 2012-12-18 CURRENT 2006-02-17 Active
IAN DAVID DICKINSON SACKVILLE DEVELOPMENTS (WARWICK) LIMITED Director 2012-12-18 CURRENT 2005-08-24 Active
IAN DAVID DICKINSON CALDENE HOMES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off
IAN DAVID DICKINSON PLOT 9 CASTLEWOOD LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
IAN DAVID DICKINSON CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
IAN DAVID DICKINSON THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED Director 2011-05-09 CURRENT 2006-09-13 Active
IAN DAVID DICKINSON CLOWES DEVELOPMENTS (MFDS) LIMITED Director 2010-08-31 CURRENT 2009-10-27 Active
IAN DAVID DICKINSON BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED Director 2009-07-22 CURRENT 2009-05-20 Active
IAN DAVID DICKINSON CENTRIX PARK MANAGEMENT COMPANY LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
IAN DAVID DICKINSON EAST MIDLANDS DISTRIBUTION CENTRE LIMITED Director 2009-01-16 CURRENT 2005-11-09 Active
IAN DAVID DICKINSON IVANHOE (ASHBY) MANAGEMENT COMPANY LTD Director 2009-01-16 CURRENT 2005-10-04 Active
IAN DAVID DICKINSON CLOWES DEVELOPMENTS (UK) LIMITED Director 2007-06-29 CURRENT 1964-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-29Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-29Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-29Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-29CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES
2024-06-12DIRECTOR APPOINTED MR JAMES DAVID ANDREW RICHARDS
2024-04-27Resolutions passed:<ul><li>Resolution Terms and trasactions contemplated by various documents be approved / company business 21/12/2022<li>Resolution alteration to articles</ul>
2024-01-21Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-21Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-28CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056361470003
2023-06-13DIRECTOR APPOINTED MR THOMAS GEORGE CLOWES
2023-05-19APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DICKINSON
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 056361470003
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-30AP03Appointment of Mr Richard Matthew Tavernor as company secretary on 2022-03-29
2022-03-30TM02Termination of appointment of Ian David Dickinson on 2022-03-29
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-22AP03Appointment of Mr Ian David Dickinson as company secretary on 2020-10-30
2020-11-22TM02Termination of appointment of Natalie Clair Stevenson on 2020-10-30
2020-02-13AP03Appointment of Mrs Natalie Clair Stevenson as company secretary on 2019-12-20
2020-02-13TM02Termination of appointment of Ian David Dickinson on 2019-12-20
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BOCK
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Brailsford Hall Brailsford Ashbourne Derbyshire DE6 3BU
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-28CH01Director's details changed for Mr David Charles Clowes on 2016-10-14
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-04CH01Director's details changed for Mr Ian David Dickinson on 2016-09-19
2016-01-14AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BOCK
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0125/11/15 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM CLOWES
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0125/11/14 ANNUAL RETURN FULL LIST
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014
2014-03-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2013
2014-03-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013
2014-03-19RM02Notice of ceasing to act as receiver or manager
2014-01-17RM02Notice of ceasing to act as receiver or manager
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN AMOS
2013-10-29AP01DIRECTOR APPOINTED MR IAN DAVID DICKINSON
2013-10-29AP01DIRECTOR APPOINTED MR DAVID CHARLES CLOWES
2013-10-29AP01DIRECTOR APPOINTED MR CHARLES WILLIAM CLOWES
2013-10-29AP03SECRETARY APPOINTED MR IAN DAVID DICKINSON
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM ALEXANDRA HOUSE QUEEN STREET LEEK STAFFORDSHIRE ST13 6LP
2013-10-29TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY AMOS
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY SHARON AMOS
2013-09-03AP03SECRETARY APPOINTED MRS DOROTHY AMOS
2013-08-06RES15CHANGE OF NAME 02/08/2013
2013-08-06CERTNMCOMPANY NAME CHANGED AMOS ESTATES LIMITED CERTIFICATE ISSUED ON 06/08/13
2013-06-25AR0125/11/12 FULL LIST
2013-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARON AMOS
2013-05-28RES15CHANGE OF NAME 28/05/2013
2013-05-28CERTNMCOMPANY NAME CHANGED CALDENE PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/05/13
2012-06-26LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-20AR0125/11/11 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-05AA31/03/10 TOTAL EXEMPTION FULL
2010-12-09AR0125/11/10 FULL LIST
2010-12-09AP03SECRETARY APPOINTED MRS SHARON LOUISE AMOS
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROUGH
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROUGH
2010-11-12AP01DIRECTOR APPOINTED MRS SHARON LOUISE AMOS
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-17AR0125/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE THOMSON / 02/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BROUGH / 02/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN AMOS / 02/10/2009
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-08363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROUGH / 01/06/2008
2008-06-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROUGH / 01/06/2008
2008-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: CALDENE 4 NEWCASTLE ROAD LEEK STAFFS ST13 5QD
2007-11-26363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-03-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-12-06363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 15-19 MARSH PARADE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST15 1BT
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288bSECRETARY RESIGNED
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALDENE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDENE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CALDENE PROPERTIES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 168,901
Creditors Due Within One Year 2011-04-01 £ 214,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDENE PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 2,599
Current Assets 2012-04-01 £ 70,436
Current Assets 2011-04-01 £ 112,611
Debtors 2012-04-01 £ 70,436
Debtors 2011-04-01 £ 110,012
Fixed Assets 2012-04-01 £ 224,511
Fixed Assets 2011-04-01 £ 224,511
Shareholder Funds 2012-04-01 £ 126,046
Shareholder Funds 2011-04-01 £ 122,221
Tangible Fixed Assets 2012-04-01 £ 224,511
Tangible Fixed Assets 2011-04-01 £ 224,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDENE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDENE PROPERTIES LTD
Trademarks
We have not found any records of CALDENE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDENE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALDENE PROPERTIES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CALDENE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDENE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDENE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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