Caldene Properties LTD
Company 05636147 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clowes Developments (UK) Limited 3 shared directors
- East Midlands Distribution Centre Limited 3 shared directors
- Bentley Bridge Management Company Limited 3 shared directors
- Castlewood Business Park Management Company Limited 3 shared directors
- Crown Park Management Company Limited 3 shared directors
- Stoney Stanton Business Park Management Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05636147 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/11/2005 |
| Address | EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DERBYSHIRE, DE6 3FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clowes Developments (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- James David Andrew Richards Director · appointed 2024
- Thomas George Clowes Director · appointed 2023
- Richard Matthew Tavernor Secretary · appointed 2022
- David Charles Clowes Director · appointed 2013
Show 11 former officers
- Ian David Dickinson Secretary · appointed 2020 · resigned 2022
- Natalie Clair Stevenson Secretary · appointed 2019 · resigned 2020
- Andrew Michael Bock Director · appointed 2015 · resigned 2019
- Ian David Dickinson Director · appointed 2013 · resigned 2023
- Charles William Clowes Director · appointed 2013 · resigned 2015
- Ian David Dickinson Secretary · appointed 2013 · resigned 2019
- Dorothy Amos Secretary · appointed 2013 · resigned 2013
- Sharon Louise Amos Director · appointed 2010 · resigned 2013
- Colin Amos Director · appointed 2005 · resigned 2013
- Nicholas David Brough Secretary · appointed 2005 · resigned 2010
- William Bruce Thomson Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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