CALDENE PROPERTIES LTD
ASHBOURNE AMOS ESTATES LIMITED CALDENE PROPERTIES LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 3BU

Company number 05636147
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address BRAILSFORD HALL, BRAILSFORD, ASHBOURNE, DERBYSHIRE, DE6 3BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CALDENE PROPERTIES LTD are www.caldeneproperties.co.uk, and www.caldene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Caldene Properties Ltd is a Private Limited Company. The company registration number is 05636147. Caldene Properties Ltd has been working since 25 November 2005. The present status of the company is Active. The registered address of Caldene Properties Ltd is Brailsford Hall Brailsford Ashbourne Derbyshire De6 3bu. . DICKINSON, Ian David is a Secretary of the company. BOCK, Andrew Michael is a Director of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David is a Director of the company. Secretary AMOS, Dorothy has been resigned. Secretary AMOS, Sharon Louise has been resigned. Secretary BROUGH, Nicholas David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director AMOS, Colin has been resigned. Director AMOS, Sharon Louise has been resigned. Director BROUGH, Nicholas David has been resigned. Director CLOWES, Charles William has been resigned. Director THOMSON, William Bruce has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DICKINSON, Ian David
Appointed Date: 22 October 2013
Director
BOCK, Andrew Michael
Appointed Date: 30 December 2015
61 years old
Director
CLOWES, David Charles
Appointed Date: 22 October 2013
56 years old
Director
DICKINSON, Ian David
Appointed Date: 22 October 2013
60 years old

Resigned Directors

Secretary
AMOS, Dorothy
Resigned: 22 October 2013
Appointed Date: 09 July 2013
Secretary
AMOS, Sharon Louise
Resigned: 09 July 2013
Appointed Date: 18 September 2010
Secretary
BROUGH, Nicholas David
Resigned: 18 September 2010
Appointed Date: 25 November 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 November 2005
Appointed Date: 25 November 2005
Director
AMOS, Colin
Resigned: 22 October 2013
Appointed Date: 25 November 2005
57 years old
Director
AMOS, Sharon Louise
Resigned: 11 June 2013
Appointed Date: 01 November 2010
54 years old
Director
BROUGH, Nicholas David
Resigned: 18 September 2010
Appointed Date: 25 November 2005
56 years old
Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 22 October 2013
85 years old
Director
THOMSON, William Bruce
Resigned: 11 November 2010
Appointed Date: 25 November 2005
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Clowes Developments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDENE PROPERTIES LTD Events

28 Feb 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
10 Jan 2017
Confirmation statement made on 25 November 2016 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
14 Jan 2016
Appointment of Mr Andrew Michael Bock as a director on 30 December 2015
...
... and 60 more events
23 Dec 2005
Particulars of mortgage/charge
20 Dec 2005
Registered office changed on 20/12/05 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
25 Nov 2005
Incorporation

CALDENE PROPERTIES LTD Charges

30 December 2005
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: 4 newcastle road, leek, staffordshire (k/a caldene). By way…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 24 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CALDENE CAPITAL COMPANY LIMITED CALDENE HOMES LIMITED CALDENWAY IMPEX LP CALDER & ASSOCIATES LTD CALDER & CALDER LIMITED CALDER & CALDER PROPERTY CONSULTANTS LIMITED CALDER & CO (REGISTRARS) LIMITED