# Caldene Properties Ltd

## Details

- **Company number:** [05636147](https://find-and-update.company-information.service.gov.uk/company/05636147)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2005
- **Dissolved:** 14 Jul 2026
- **Registered office:** EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DE6 3FA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 2013 | - | £126,046 | - |
| 31 Mar 2012 | - | £122,221 | £2,599 |
| 31 Mar 2011 | - | £176,953 | £368 |
| 31 Mar 2010 | £7,568 | £164,290 | - |



## Owned by

Caldene Properties Ltd → [Clowes Developments (UK) Limited](/company/00819793)




## Directors' other companies

- [CLOWES, David Charles](/person/5489933) - director at [Silverbrae Limited](/company/SC203080)
- [CLOWES, David Charles](/person/5489933) - llp-designated-member at [Clowes Securities (West Midlands) LLP](/company/OC330786)
- [CLOWES, David Charles](/person/5489933) - director at [Elysium Gardens (East London) Ltd](/company/11155887)
- [CLOWES, David Charles](/person/5489933) - director at [Elysium Developments (Rainham) Limited](/company/11121465)
- [CLOWES, David Charles](/person/5489933) - director at [Ivanhoe Business Park (A To D) Management Company Ltd](/company/09698201)
- [CLOWES, David Charles](/person/5489933) - director at [Beauchamp Business Park Management Company Limited](/company/15048215)
- [CLOWES, David Charles](/person/5489933) - director at [Sackville Developments (Warwick) Limited](/company/05544767)
- [CLOWES, David Charles](/person/5489933) - director at [Stoney Stanton Business Park Management Company Limited](/company/12858187)
- [CLOWES, David Charles](/person/5489933) - director at [Plover Management Company Limited](/company/13616743)
- [CLOWES, David Charles](/person/5489933) - director at [Castlewood Business Park Management Company Limited](/company/07782250)



## Companies at the same address

- [Beauchamp Business Park Management Company Limited](/company/15048215) (15048215)
- [Bentley Bridge Management Company Limited](/company/06911370) (06911370)
- [Bpem Holdco Limited](/company/15527091) (15527091)
- [Castlewood Business Park Management Company Limited](/company/07782250) (07782250)
- [Centrix Park Management Company Limited](/company/06822807) (06822807)
- [Chabriton Limited](/company/00114295) (00114295)
- [Clowes Developments (Midlands) Limited](/company/02023300) (02023300)
- [Clowes Developments (North West) Limited](/company/02210399) (02210399)
- [Clowes Developments (UK) Limited](/company/00819793) (00819793)
- [Clowes Estates Limited](/company/00939081) (00939081)