CAUDWELL PROPERTIES (109) LTD
COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD ST21 6NS- Active
- Private Limited Company
- Company No. 07672987
- Last Updated: 01 Mar 2024
Company Profile
CAUDWELL PROPERTIES (109) LTD was incorporated on Thursday, June 16, 2011 as a Private Limited Company with registered address in STAFFORD. CAUDWELL PROPERTIES (109) 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 13 years 3 months and 22 days.
| Name | CAUDWELL PROPERTIES (109) LTD |
|---|---|
| Company number | 07672987 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2011 |
| 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: Sunday, January 1, 2017 - Monday, October 1, 2018
significant influence or control
|
| David Hodgson Canfield Nationality: British |
Dates: Thursday, September 1, 2016 - Sunday, January 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CAUDWELL PROPERTIES (109) LTD | 16 Jun 2011 |