Caldene Properties Ltd. net worth, address, company information. Free

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Caldene Properties Ltd (number 05636147) is a private limited company founded on 2005-11-25 originating in England. The enterprise is situated at Ednaston Park Painters Lane, Ednaston, Ashbourne DE6 3FA. Changed on 2013-08-06, the previous name the company utilized was Amos Estates Limited. Caldene Properties Ltd is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Caldene Properties Ltd
Number	05636147
Date of Incorporation:	Fri, 25th Nov 2005
End of financial year:	31 March
Address:	Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this business, we can name: Thomas C. (in the company from 13 June 2023), David C. (appointment date: 22 October 2013). 1 secretary is there in the company: Richard T. (appointed on 29 March 2022). The Companies House indexes 1 person of significant control - Clowes Developments (Uk) Limited, a business which can be reached at Hall Lane, Brailsford, DE6 3BU Ashbourne, Derbyshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31
Current Assets	107,104	112,611	70,436
Fixed Assets	290,000	224,511	224,511
Shareholder Funds	176,952	122,221	126,046
Tangible Fixed Assets	290,000	224,511	224,511
Total Assets Less Current Liabilities	176,952	122,221	126,046

People with significant control

Clowes Developments (Uk) Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 21st, January 2024 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 21st, January 2024 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, January 2024 \| accounts	Free Download (32 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024 \| accounts	Free Download (32 pages)
(AP01) On June 13, 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 15, 2023 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: March 29, 2022) of a secretary filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 29, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: October 30, 2020) of a secretary filed on: 22nd, November 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 30, 2020 filed on: 22nd, November 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 20, 2019 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 20, 2019) of a secretary filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 4th, September 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (14 pages)
(AD01) New registered office address Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA. Change occurred on March 27, 2018. Company's previous address: Brailsford Hall Brailsford Ashbourne Derbyshire DE6 3BU. filed on: 27th, March 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 13th, September 2017 \| accounts	Free Download (13 pages)
(CH01) On October 14, 2016 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (12 pages)
(CH01) On September 19, 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AP01) On December 30, 2015 new director was appointed. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 7, 2015: 100.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on February 22, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 31st, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 31, 2013: 100.00 GBP capital
(TM01) Director's appointment was terminated on October 29, 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AP01) On October 29, 2013 new director was appointed. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 29, 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 29, 2013) of a secretary filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on October 29, 2013. Old Address: Alexandra House Queen Street Leek Staffordshire ST13 6LP filed on: 29th, October 2013 \| address	Free Download (1 page)
(AP01) On October 29, 2013 new director was appointed. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AP01) On October 29, 2013 new director was appointed. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 3, 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 3, 2013) of a secretary filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed amos estates LIMITEDcertificate issued on 06/08/13 filed on: 6th, August 2013 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 11, 2013 filed on: 11th, June 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed caldene properties LIMITEDcertificate issued on 28/05/13 filed on: 28th, May 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on May 28, 2013 to change company name change of name
(AR01) Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 5th, May 2011 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on December 9, 2010 filed on: 9th, December 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 9, 2010 filed on: 9th, December 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 9, 2010) of a secretary filed on: 9th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(AP01) On November 12, 2010 new director was appointed. filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 12, 2010 filed on: 12th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 12, 2010 filed on: 12th, November 2010 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 02/01/08 from: caldene 4 newcastle road leek staffs ST13 5QD filed on: 2nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/01/08 from: caldene 4 newcastle road leek staffs ST13 5QD filed on: 2nd, January 2008 \| address	Free Download (1 page)
(363a) Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
(363a) Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
(288a) On December 28, 2005 New secretary appointed;new director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 28, 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 25, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 25, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
(288a) On December 28, 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 28, 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 28, 2005 New secretary appointed;new director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On December 28, 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/12/05 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT filed on: 20th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/05 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT filed on: 20th, December 2005 \| address	Free Download (1 page)
(288b) On November 30, 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288b) On November 30, 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288b) On November 30, 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288b) On November 30, 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, November 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 25th, November 2005 \| incorporation	Free Download (9 pages)

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