Website & contact details
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Calor Properties Limited
- Incorporated
- 4 April 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Tamara Redding
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Second Floor Point 3Haywood RoadWarwickCV34 5AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Dutch
Born March 1994 (32)
Director · Appointed 1 May 2026
Brazilian
Born April 1973 (53)
Redding, Tamara
Director · Appointed 21 April 2026
British
Born October 1969 (57)
Marshall-Rowan, Rowan Diane
Secretary · Appointed 5 September 2013
British
Officer history (10 former)
1 June 2026
31 May 2026
1 May 2026
21 April 2026
Appointed Redding, Tamara as Director
21 April 2026
5 September 2025
5 September 2025
25 October 2024
25 October 2024
10 November 2022
17 October 2022
30 September 2022
1 September 2022
31 August 2022
1 May 2020
31 March 2020
13 April 2017
13 April 2017
17 October 2016
5 September 2013
Appointed Marshall-Rowan, Rowan Diane as Secretary
5 September 2013
Resigned Whorton, Clive James as Secretary
4 April 2012
Appointed Whorton, Clive James as Secretary
4 April 2012
4 April 2012
Ownership 1 active
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. 00303703
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Calor Gas Northern Ireland Limited Owns 75–100% of shares
Pressure Test Services Limited Owns 75–100% of shares
Calor Group Limited Owns 75–100% of shares
Calor Gas Limited Owns 75–100% of shares
Calor Partner Properties LP Right to appoint and remove a person
Calor Properties Limited This company Owns 75–100% of shares
Calor Properties Scotland Limited Owns 75–100% of shares
Humber LPG Terminal Limited Owns 25–50% of shares
Calor Pension Trust Limited Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Registered office address changed | |||
| 24 July 2026 | Director's details changed | |||
| 5 June 2026 | Termination of appointment of a director |
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