CAUDWELL PROPERTIES (100) LTD
COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD ST21 6NS- Active
- Private Limited Company
- Company No. 06698255
- Last Updated: 01 Mar 2024
Company Profile
CAUDWELL PROPERTIES (100) LTD was incorporated on Tuesday, September 16, 2008 as a Private Limited Company with registered address in STAFFORD. CAUDWELL PROPERTIES (100) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years and 22 days.
| Name | CAUDWELL PROPERTIES (100) LTD |
|---|---|
| Company number | 06698255 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COACH HOUSE BROUGHTON HALL BROUGHTON ECCLESHALL STAFFORD ST21 6NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caudwell Collection Limited Broughton, Eccleshall, ST21 6NS |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broughton Holdings Limited Broughton, Eccleshall, ST21 6NS |
Dates: Monday, October 1, 2018 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John David Caudwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 28 December 2023, (-285 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against CAUDWELL PROPERTIES (100) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAUDWELL PROPERTIES (100) LTD | 16 Sep 2008 |