CALINE INVESTMENTS LIMITED

Company summary

Company number: 00823845
Status: ACTIVE
Incorporated / age: 20 October 196461 years
Registered office: 5 Mayfield Drive, Windsor, Berkshire, SL4 4RB
Accounts due: 30 June 2027
Confirmation statement due: 5 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Mayfield Drive, Windsor, Berkshire, SL4 4RB
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDHOUSE, Ian William ACTIVE	Secretary	19 Aug 2009				5 Mayfield Drive, Windsor, Berkshire, SL4 4RB
STEVENSON, Huw John ACTIVE	Director	19 Aug 2009		United Kingdom	March 1957	Droskyn House, 5 Lime Walk, Pinkneys Green, Maidenhead, SL6 6QB, United Kingdom
SILVESTER, Robert RESIGNED	Secretary		19 Aug 2009			Durris, 39 Stubbs Wood Chesham Bois, Amersham, Bucks, HP6 6EX
BLAKE, Ivy Lillian RESIGNED	Director		19 Aug 2009		May 1937	Below Mill Mill Street, Colnbrook, Slough, Berkshire, SL3 0JP
BLAKE, Kenneth Eric RESIGNED	Director		19 Aug 2009		May 1929	Below Mill Mill Street, Colnbrook, Slough, Berkshire, SL3 0JP
SILVESTER, Ann Dorothy RESIGNED	Director		19 Aug 2009	United Kingdom	February 1938	Durris 39 Stubbs Wood, Chesham Bois, Amersham, Bucks, HP6 6EX
SILVESTER, Robert RESIGNED	Director		19 Aug 2009	England	June 1932	Durris, 39 Stubbs Wood Chesham Bois, Amersham, Bucks, HP6 6EX

FIELDHOUSE, Ian William ACTIVE
Role: Secretary
Appointed on: 19 Aug 2009
Address: 5 Mayfield Drive, Windsor, Berkshire, SL4 4RB

STEVENSON, Huw John ACTIVE
Role: Director
Appointed on: 19 Aug 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Droskyn House, 5 Lime Walk, Pinkneys Green, Maidenhead, SL6 6QB, United Kingdom

SILVESTER, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 2009
Address: Durris, 39 Stubbs Wood Chesham Bois, Amersham, Bucks, HP6 6EX

BLAKE, Ivy Lillian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2009
Date of birth: May 1937
Address: Below Mill Mill Street, Colnbrook, Slough, Berkshire, SL3 0JP

BLAKE, Kenneth Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2009
Date of birth: May 1929
Address: Below Mill Mill Street, Colnbrook, Slough, Berkshire, SL3 0JP

SILVESTER, Ann Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Durris 39 Stubbs Wood, Chesham Bois, Amersham, Bucks, HP6 6EX

SILVESTER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2009
Country of Residence: England
Date of birth: June 1932
Address: Durris, 39 Stubbs Wood Chesham Bois, Amersham, Bucks, HP6 6EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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