Back to search

Caldene Properties Ltd

05636147

activeactive proposal to strike off
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA
Incorporated 25/11/2005

Previously known as

Amos Estates Limited · until 06/08/2013
Caldene Properties Limited · until 28/05/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 25/11/2025

Due

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr David Charles Clowes

director · Since 22/10/2013

PILOT

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Mr Richard Matthew Tavernor

secretary · Since 29/03/2022

Mr Thomas George Clowes

director · Since 13/06/2023

SURVEYOR

BRITISH · ENGLAND · Age 35

Also on 27 other boards

Mr James David Andrew Richards

director · Since 12/06/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

David Charles Clowes

director · Since 22/10/2013

British · England · Age 57

Richard Matthew Tavernor

secretary · Since 29/03/2022

Thomas George Clowes

director · Since 13/06/2023

British · England · Age 35

James David Andrew Richards

director · Since 12/06/2024

British · England · Age 46

Former

Charles William Clowes

director · Resigned 22/02/2015

Ian David Dickinson

secretary · Resigned 20/12/2019

Andrew Michael Bock

director · Resigned 20/12/2019

Natalie Clair Stevenson

secretary · Resigned 30/10/2020

Ian David Dickinson

secretary · Resigned 29/03/2022

Ian David Dickinson

director · Resigned 15/05/2023

Persons with Significant Control

Clowes Developments (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Brailsford Hall, Hall Lane, Ashbourne, DE6 3BU

Reg: 00819793 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2022Registered 23/12/2022Satisfied 14/06/2023

Insolvency History1 case

receiver manager

Gregory Bill Judd (receiver manager) · Simon James Hunt (receiver manager)

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Ednaston Park Painters Lane
2026-06-28

EDNASTON PARK PAINTERS LANE

post townAshbourne
2026-06-28

ASHBOURNE