CALOR PROPERTIES LIMITED

Company summary

Company number: 08019783
Status: ACTIVE
Incorporated / age: 4 April 201214 years
Registered office: Second Floor Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 19:56 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
Second Floor Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Nature of business
Non-trading company

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL-ROWAN, Rowan Diane ACTIVE	Secretary	05 Sep 2013				Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
LEDO GONCALVES RAMOS, Rubens ACTIVE	Director	01 May 2026		England	April 1973	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
REDDING, Tamara ACTIVE	Director	21 Apr 2026		England	October 1969	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
VAN HUET, Marc Gijsbertus Bernardus ACTIVE	Director	01 Jun 2026		United Kingdom	March 1994	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
WHORTON, Clive James RESIGNED	Secretary	04 Apr 2012	05 Sep 2013			Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
DILLON, Thomas Michael John RESIGNED	Director	01 Sep 2022	25 Oct 2024	England	October 1980	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
HICKIN, Matthew Quentin RESIGNED	Director	13 Apr 2017	30 Sep 2022	England	May 1967	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
LOPES, Rogerio RESIGNED	Director	17 Oct 2022	21 Apr 2026	England	December 1970	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
MACDONALD, Shaun Peter RESIGNED	Director	01 May 2020	10 Nov 2022	England	December 1970	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
NOBLE, Charlotte Louise RESIGNED	Director	05 Sep 2025	31 May 2026	England	June 1983	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
RENNIE, Stephen RESIGNED	Director	04 Apr 2012	13 Apr 2017	England	February 1954	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
THOMPSON, Adam Euan RESIGNED	Director	04 Apr 2012	31 Mar 2020	England	October 1974	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
VAN EMMERIK, Rengenier Jacob RESIGNED	Director	25 Oct 2024	05 Sep 2025	Netherlands	December 1982	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WOOD, Jonathan Mark RESIGNED	Director	17 Oct 2016	31 Aug 2022	England	March 1968	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

MARSHALL-ROWAN, Rowan Diane ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

LEDO GONCALVES RAMOS, Rubens ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: April 1973
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

REDDING, Tamara ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: England
Date of birth: October 1969
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

VAN HUET, Marc Gijsbertus Bernardus ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1994
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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