Caldene Properties Ltd
- Company number
- 05636147
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2005
- Dissolved
- 14 Jul 2026
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Amos Estates Limited (until 6 Aug 2013)
- Caldene Properties Limited (until 28 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 25 Nov 2005 | 30 Nov 2005 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 25 Nov 2005 | 30 Nov 2005 |
| BROUGH, Nicholas David | Director | 25 Nov 2005 | 18 Sep 2010 |
| BROUGH, Nicholas David | Secretary | 25 Nov 2005 | 18 Sep 2010 |
| THOMSON, William Bruce | Director | 25 Nov 2005 | 11 Nov 2010 |
| AMOS, Sharon Louise | Director | 1 Nov 2010 | 11 Jun 2013 |
| AMOS, Sharon Louise | Secretary | 18 Sep 2010 | 9 Jul 2013 |
| AMOS, Dorothy | Secretary | 9 Jul 2013 | 22 Oct 2013 |
| AMOS, Colin | Director | 25 Nov 2005 | 22 Oct 2013 |
| CLOWES, Charles William | Director | 22 Oct 2013 | 22 Feb 2015 |
| BOCK, Andrew Michael | Director | 30 Dec 2015 | 20 Dec 2019 |
| DICKINSON, Ian David | Secretary | 22 Oct 2013 | 20 Dec 2019 |
| STEVENSON, Natalie Clair | Secretary | 20 Dec 2019 | 30 Oct 2020 |
| DICKINSON, Ian David | Secretary | 30 Oct 2020 | 29 Mar 2022 |
| DICKINSON, Ian David | Director | 22 Oct 2013 | 15 May 2023 |
| RICHARDS, James David Andrew | Director | 12 Jun 2024 | |
| CLOWES, Thomas George | Director | 13 Jun 2023 | |
| TAVERNOR, Richard Matthew | Secretary | 29 Mar 2022 | |
| CLOWES, David Charles | Director | 22 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clowes Developments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | £126,046 | - |
| 31 Mar 2012 | - | £122,221 | £2,599 |
| 31 Mar 2011 | - | £176,953 | £368 |
| 31 Mar 2010 | £7,568 | £164,290 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Caldene Properties Ltd → Clowes Developments (UK) Limited
Directors’ other companies
- CLOWES, David Charles - Director at Silverbrae Limited
- CLOWES, David Charles - Llp-Designated-Member at Clowes Securities (West Midlands) LLP
- CLOWES, David Charles - Director at Elysium Gardens (East London) Ltd
- CLOWES, David Charles - Director at Elysium Developments (Rainham) Limited
- CLOWES, David Charles - Director at Ivanhoe Business Park (A To D) Management Company Ltd
- CLOWES, David Charles - Director at Beauchamp Business Park Management Company Limited
- CLOWES, David Charles - Director at Sackville Developments (Warwick) Limited
- CLOWES, David Charles - Director at Stoney Stanton Business Park Management Company Limited
- CLOWES, Thomas George - Director at Stoney Stanton Business Park Management Company Limited
- RICHARDS, James David Andrew - Director at Ivanhoe Business Park (A To D) Management Company Ltd
Companies at the same address
- Beauchamp Business Park Management Company Limited (15048215)
- Bentley Bridge Management Company Limited (06911370)
- Bpem Holdco Limited (15527091)
- Castlewood Business Park Management Company Limited (07782250)
- Centrix Park Management Company Limited (06822807)
- Chabriton Limited (00114295)
- Clowes Developments (Midlands) Limited (02023300)
- Clowes Developments (North West) Limited (02210399)
- Clowes Developments (UK) Limited (00819793)
- Clowes Estates Limited (00939081)