CALDENE HOMES LIMITED

Overview

Company Name	CALDENE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08086481
Jurisdiction	England/Wales
Date of Creation	May 29, 2012
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALDENE HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CALDENE HOMES LIMITED located?

Registered Office Address	Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CALDENE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CALDENE HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 19, 2023	Termination of appointment of Ian David Dickinson as a director on May 15, 2023	1 pages	TM01

May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2023	Application to strike the company off the register	1 pages	DS01

Mar 10, 2023	Appointment of Mr Richard Matthew Tavernor as a director on Mar 01, 2023	2 pages	AP01

Oct 12, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Jun 07, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Termination of appointment of Ian David Dickinson as a secretary on Mar 29, 2022	1 pages	TM02

Mar 30, 2022	Appointment of Mr Richard Matthew Tavernor as a secretary on Mar 29, 2022	2 pages	AP03

Oct 14, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Jun 08, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Nov 22, 2020	Appointment of Mr Ian David Dickinson as a secretary on Oct 30, 2020	2 pages	AP03

Nov 22, 2020	Termination of appointment of Natalie Clair Stevenson as a secretary on Oct 30, 2020	1 pages	TM02

Jun 03, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Appointment of Mrs Natalie Clair Stevenson as a secretary on Dec 20, 2019	2 pages	AP03

Feb 13, 2020	Termination of appointment of Ian David Dickinson as a secretary on Dec 20, 2019	1 pages	TM02

Jan 02, 2020	Termination of appointment of Andrew Michael Bock as a director on Dec 20, 2019	1 pages	TM01

Sep 04, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Aug 08, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Jun 11, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Jun 11, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Registered office address changed from Brailsford Hall Hall Lane Brailsford Ashbourne Derbyshire DE6 3BU to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on Mar 27, 2018	1 pages	AD01

Sep 13, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of CALDENE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAVERNOR, Richard Matthew Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 29, 2022		Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England				294207220001
CLOWES, David Charles Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Sep 05, 2012		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1969-4	88094200002
TAVERNOR, Richard Matthew Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Mar 01, 2023		Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1970-6	265201350001
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Oct 30, 2020	Mar 29, 2022	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England				276807800001
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	May 29, 2012	Dec 20, 2019	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England				169493960001
STEVENSON, Natalie Clair Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Dec 20, 2019	Oct 30, 2020	Secretary	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England				267125740001
BOCK, Andrew Michael Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	Jul 11, 2016	Dec 20, 2019	Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1964-4	17378210009
CLOWES, Charles William Hall Lane Brailsford DE6 3BU Ashbourne Brailsford Hall Derbyshire England	May 29, 2012	Feb 22, 2015	Director	Hall Lane Brailsford DE6 3BU Ashbourne Brailsford Hall Derbyshire England	England	British	1940-5	157813650001
DICKINSON, Ian David Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	May 29, 2012	May 15, 2023	Director	Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England	England	British	1965-8	69027740005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDENE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clowes Developments (Uk) Limited

Apr 06, 2016

Hall Lane

Brailsford

DE6 3BU Ashbourne

Brailsford Hall

Derbyshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00819793

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CALDENE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 07, 2012 Delivered On Sep 12, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north east of ashbourne road leek staffordshire t/no. SF541046 SF561720 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 12, 2012Registration of a charge (MG01) Aug 08, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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