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Caldene Properties Ltd
- Incorporated
- 25 November 2005
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Ednaston Park Painters LaneEdnastonAshbourneDE6 3FA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2024
British
Born November 1979
Director · Appointed 13 June 2023
British
Born June 1991 (35)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 22 October 2013
Also at Sackville Developments (Warwick) Limited (proposed for strike-off), Clowes Securities (West Midlands) LLP, Stoney Stanton Business Park Management Company Limited · more companies
British
Born April 1969 (57)
Officer history (15 former)
12 June 2024
13 June 2023
15 May 2023
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
29 March 2022
Resigned Dickinson, Ian David as Secretary
30 October 2020
Appointed Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Dickinson, Ian David as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
30 December 2015
22 February 2015
22 October 2013
Appointed Dickinson, Ian David as Secretary
22 October 2013
22 October 2013
22 October 2013
22 October 2013
22 October 2013
Resigned Amos, Dorothy as Secretary
9 July 2013
Appointed Amos, Dorothy as Secretary
9 July 2013
Resigned Amos, Sharon Louise as Secretary
11 June 2013
11 November 2010
1 November 2010
18 September 2010
18 September 2010
Appointed Amos, Sharon Louise as Secretary
18 September 2010
30 November 2005
30 November 2005
25 November 2005
25 November 2005
25 November 2005
25 November 2005
25 November 2005
25 November 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00819793
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Caldene Properties Ltd This company DissolvedOwns 75–100% of shares
Castle Donington Residents Management Company Limited Holds 25–50% of voting rights
Clowes Developments (Midlands) Limited Owns 75–100% of shares
Outwoods Management Company Limited Holds 50–75% of voting rights
Clowes Developments (North West) Limited Owns 75–100% of shares
West Viking Way Management Company Limited Owns 25–50% of shares
Clowes Developments (Scotland) Limited Owns 75–100% of shares
Land Partners (Scotland) Limited Owns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares
Derby County (The Rams) Holdings Limited Owns 75–100% of shares
Derby County (The Rams) Limited Owns 75–100% of shares
Derby County (The Rams) Stadium Limited Owns 75–100% of shares
Dove Valley Park Limited Owns 75–100% of shares
DVP Management Limited Holds 75–100% of voting rights
Elysium Gardens (North London) Limited Owns 75–100% of shares
Fairham Business Park Management Company Limited Holds 75–100% of voting rights
Fairham Pastures Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 15 April 2026 | Application to strike the company off the register | |||
| 5 December 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 17 November 2025 | Accounts filing |
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