Dorene Properties Limited

Active00754901 Private limited company
Incorporated
26 March 1963 (63 years)
Industry
Residents property management (98000)
Directors
Caroline Caldecott Shone
Controlled by
Caroline Caldecott Shone
Accounts type
Unaudited abridged
Region
South East
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Shone, Caroline Caldecott
Director · Appointed 7 October 2019
British
Born December 1981 (44)
Officer history (9 former)
13 May 2025
Resigned Gubbay, Irene as Director
10 October 2019
Resigned Tucker, Peter David as Director
10 October 2019
Resigned Cader, Dominic Simon as Director
10 October 2019
Resigned Tucker, Peter David as Secretary
10 October 2019
Resigned Cader, Dominic Simon as Secretary
7 October 2019
Appointed Shone, Caroline Caldecott as Director
29 August 2017
Appointed Cader, Dominic Simon as Director
29 August 2017
Appointed Tucker, Peter David as Director
29 August 2017
Appointed Tucker, Peter David as Secretary
29 August 2017
Appointed Cader, Dominic Simon as Secretary
7 May 2017
Resigned Herrmann, Bradley Laurence as Secretary
7 May 2017
Resigned Herrmann, Bradley Laurence as Director
13 December 2016
Appointed Herrmann, Bradley Laurence as Secretary
13 December 2016
Resigned Davis, Laura as Director
13 December 2016
Resigned Davis, Laura as Secretary
1 November 1998
Appointed Davis, Laura as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caroline Caldecott Shone
Individual · Notified 7 October 2019
Has significant influence or control
British
Born December 1981 (44)
Former controllers (2)
13 May 2025
Ceased Irene Gubbay — Has significant influence or control
7 May 2017
Ceased Bradley Lawrence Herrmann — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£157,489
Current Ratio
26.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £658,320 £653,538 £580,358 £406,430 £405,839 £402,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£190,000£444,015£181,510
Current Assets£159,007£161,790£190,910£401,720£220,456£486,697
Debtors£1,518£3,685£5,849£5,849£226£257,094
Cash£157,489£158,105£185,061£395,871£220,230£229,603
Creditors (< 1 year)£6,017£5,951£6,150£9,480£11,362£10,933£9,887
Net Current Assets£152,990£155,839£181,430£390,358£209,523£476,810
Shareholder Funds£402,990£405,839£406,430£580,358£653,538£658,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates14 December 2025
12 December 2025Cessation of a person with significant control
16 October 2025Termination of appointment of a director
14 October 2025Unaudited abridged accounts30 June 2025
25 June 2025Registered office address changed
Show all recent filings

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