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Caldene Properties Ltd

Caldene Properties Ltd is an active company incorporated on 25 November 2005 with the registered office located in Ashbourne, Derbyshire. Caldene Properties Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05636147
Private limited company
Age
19 years
Incorporated 25 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ednaston Park Painters Lane
Ednaston
Ashbourne
Derbyshire
DE6 3FA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Development Director • British • Lives in England • Born in Nov 1979
Director • Pilot • British • Lives in England • Born in Apr 1969
Director • Surveyor • British • Lives in England • Born in Jun 1991
Clowes Developments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Thomas George Clowes and David Charles Clowes are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£352.06K
Decreased by £218.26K (-38%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.64M
Decreased by £131.84K (-7%)
Total Liabilities
-£161.41K
Decreased by £131.43K (-45%)
Net Assets
£1.48M
Decreased by £405 (-0%)
Debt Ratio (%)
10%
Decreased by 6.7% (-40%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr James David Andrew Richards Appointed
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Jun 2023
Mr Thomas George Clowes Appointed
2 Years 2 Months Ago on 13 Jun 2023
Ian David Dickinson Resigned
2 Years 3 Months Ago on 15 May 2023
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 29 Nov 2024
Appointment of Mr James David Andrew Richards as a director on 12 June 2024
Submitted on 12 Jun 2024
Resolutions
Submitted on 27 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 21 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 21 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 21 Jan 2024
Repayment History
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