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Caldecote Farm (THAMES MATERIALS LIMITED) Verified listing Verified listing

  • Site Type
    Deposit of waste to land as a recovery operation
  • Local Authority
    Hertsmere
  • Site Details
  • Site Images
  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Caldecote Farm
  • Waste Management Licence No
    102017
  • Licence Holder Name
    THAMES MATERIALS LIMITED
  • Site Address
    Coldecote Farm, Caldecote Lane, Bushey Heath, Hertfordshire, WD23 4EF
  • Site Type
    Deposit of waste to land as a recovery operation
  • Site Type Code
    A25
  • Company Number
    03045533
Shortcode
Site Location
  • 103 Elstree Rd, Bushey Heath, Bushey WD23 4EG, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    TQ1567795270
  • Easting
    515677
  • Northing
    195270
  • Longitude
    -0.330742
  • Latitude
    51.64241
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    Permit Information
    • Permit Number
      HB3007FL
    • Pre EA Permit Ref
      102017
    • Status
      Issued
    Local Details
    • Local Authority
      Hertsmere
    • Parliamentary Constituency
      Hertsmere
    • Ward
      Bushey Heath
    • Primary Care Trust
      Hertfordshire
    • Local Authority District
      Hertsmere
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    KAULULE, Kaziwe Siame
    Appointed On: November 25, 2025
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    LYONS, Garrath
    Appointed On: November 25, 2025
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    CLARKE, Martin
    Appointed On: November 14, 1996
    Occupation: N/A
    Role: secretary
    Address: 5a Carlisle House, The Avenue, Hampton, Middlesex, TW12 3RN
    Resigned On: June 12, 2002
    CLARKE, Sonia
    Appointed On: June 12, 2002
    Occupation: N/A
    Role: secretary
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    Resigned On: November 25, 2025
    HENNESSY, Martina
    Appointed On: April 12, 1995
    Occupation: N/A
    Role: secretary
    Address: 141 Ringway, Norwood Green, Middlesex, UB2 5ST
    Resigned On: November 14, 1996
    HALLMARK SECRETARIES LIMITED
    Appointed On: April 12, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: April 12, 1995
    BYRNE, John
    Appointed On: October 8, 1995
    Occupation: N/A
    Role: director
    Address: 33 Repens Way, Yeading, Hayes, Middlesex, UB4 9PR
    Resigned On: June 12, 2003
    CLARKE, Martin Owen
    Appointed On: November 14, 1996
    Occupation: N/A
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    Resigned On: November 25, 2025
    CLERKIN, Martin
    Appointed On: April 12, 1995
    Occupation: N/A
    Role: director
    Address: 13, Victoria Road, Southall, Middlesex, UB2 4ED
    Resigned On: October 8, 1995
    CROPPER, Rory Yhani Charles
    Appointed On: December 15, 1998
    Occupation: N/A
    Role: director
    Address: 3 Tregarth, Tolgus Hill, Redruth, Cornwall, TR15 1AX
    Resigned On: February 20, 1999
    HALLMARK REGISTRARS LIMITED
    Appointed On: April 12, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: April 12, 1995
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    full
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    THAMES MATERIALS LIMITED
    Company Number
    03045533
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 3, 2025
    Next Due
    June 17, 2026
    Next Made Up To
    June 3, 2026
    Overdue
    No
    Date Of Creation
    April 12, 1995
    ETag
    9ba4645b4c0d6c584eca17e07c052115b069fc3c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 3, 2016
    Registered Office Address
    Address Line 1
    Bardon Hill
    Address Line 2
    Bardon Road
    country
    England
    Locality
    Coalville
    Post Code
    LE67 1TL
    Region
    Leicestershire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ1567795270
    • Easting
      515677
    • Northing
      195270
    • Longitude
      -0.330742
    • Latitude
      51.64241
    Shortcode
    Telephone Information

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    Discovered Emails

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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