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CAUDWELL PROPERTIES (101) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caudwell Properties (101) Ltd. The company was founded 15 years ago and was given the registration number 06698313. The firm's registered office is in STAFFORD. You can find them at Coach House Broughton Hall Broughton, Eccleshall, Stafford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAUDWELL PROPERTIES (101) LTD
Company Number:06698313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Coach House Broughton Hall Broughton, Eccleshall, Stafford, England, ST21 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS

Secretary09 June 2023Active
Fox Lands, Manor Road, Baldwins Gate, Newcastle, United Kingdom, ST5 5ET

Director16 September 2008Active
Broughton Hall, Broughton, Eccleshall, ST21 6NS

Director16 September 2008Active
10 Ashfield Road, Workington, CA14 3HU

Secretary16 September 2008Active

People with Significant Control

Broughton Holdings Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Coach House, Broughton Hall Broughton, Broughton, Stafford, England, ST21 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caudwell Collection Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Coach House, Broughton Hall, Broughton, Stafford, England, ST21 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John David Caudwell
Notified on:01 January 2017
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Coach House Broughton Hall, Broughton, Stafford, England, ST21 6NS
Nature of control:
  • Significant influence or control
Mr David Hodgson Canfield
Notified on:01 September 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Coach House Broughton Hall, Broughton, Stafford, England, ST21 6NS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2023-06-11Officers

Appoint person secretary company with name date.

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2023-06-11Officers

Termination secretary company with name termination date.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type small.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-16Address

Change registered office address company with date old address new address.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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