Caldene Properties Ltd

05636147

active

Private Limited Company

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, ASHBOURNE, DE6 3FA

Incorporated 25/11/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/2005Registered 10/01/2006Satisfied 24/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2005Registered 23/12/2005Satisfied 24/10/2013

Insolvency History1 case

receiver manager

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