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CALDENE PROPERTIES LTD - Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
Company Information
- Company registration number
- 05636147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ednaston Park Painters Lane
- Ednaston
- Ashbourne
- Derbyshire
- DE6 3FA
- England Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England UK
Management
- Managing Directors
- CLOWES, David Charles
- CLOWES, Thomas George
- Company secretaries
- TAVERNOR, Richard Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Clowes Developments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMOS ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2011-11-25
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
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CALDENE PROPERTIES LTD Company Description
- CALDENE PROPERTIES LTD is a ltd registered in United Kingdom with the Company reg no 05636147. Its current trading status is "live". It was registered 2005-11-25. It was previously called AMOS ESTATES LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-11-25.It can be contacted at Ednaston Park Painters Lane .
Get CALDENE PROPERTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldene Properties Ltd - Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-27) - RESOLUTIONS
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-09) - GUARANTEE2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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mortgage-satisfy-charge-full (2023-06-14) - MR04
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confirmation-statement-with-no-updates (2023-11-28) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-30) - AP03
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accounts-with-accounts-type-small (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-19) - AA
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accounts-with-accounts-type-small (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-13) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-22) - AP03
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-small (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-person-director-company-with-change-date (2017-02-28) - CH01
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accounts-with-accounts-type-small (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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change-person-director-company-with-change-date (2016-11-04) - CH01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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liquidation-receiver-cease-to-act-receiver (2014-01-17) - RM02
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liquidation-receiver-cease-to-act-receiver (2014-03-19) - RM02
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2014-03-19) - 3.6
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accounts-with-accounts-type-full (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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termination-director-company-with-name (2013-10-29) - TM01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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appoint-person-secretary-company-with-name (2013-10-29) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
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termination-secretary-company-with-name (2013-10-29) - TM02
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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termination-secretary-company-with-name (2013-09-03) - TM02
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certificate-change-of-name-company (2013-08-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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termination-director-company-with-name (2013-06-11) - TM01
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certificate-change-of-name-company (2013-05-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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legacy (2012-06-26) - LQ01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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accounts-with-accounts-type-total-exemption-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-09) - AP03
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accounts-with-accounts-type-small (2010-02-05) - AA
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termination-director-company-with-name (2010-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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termination-secretary-company-with-name (2010-12-09) - TM02
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termination-director-company-with-name (2010-12-09) - TM01
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appoint-person-director-company-with-name (2010-11-12) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-small (2009-02-04) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 287
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accounts-with-accounts-type-small (2008-02-03) - AA
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legacy (2008-02-21) - 288c
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legacy (2008-06-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-03-05) - 225
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-01-10) - 395
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-12-28) - 88(2)R
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legacy (2005-12-23) - 395
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legacy (2005-12-20) - 287
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legacy (2005-11-30) - 288b
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incorporation-company (2005-11-25) - NEWINC