CAUDWELL PROPERTIES (102) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caudwell Properties (102) Ltd. The company was founded 16 years ago and was given the registration number 06701845. 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 (102) LTD |
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| Company Number | : | 06701845 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2008 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Coach House Broughton Hall Broughton, Eccleshall, Stafford, England, ST21 6NS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS | Secretary | 09 June 2023 | Active |
| Fox Lands, Manor Road, Baldwins Gate, Newcastle, United Kingdom, ST5 5ET | Director | 18 September 2008 | Active |
| Broughton Hall, Broughton, Eccleshall, ST21 6NS | Director | 18 September 2008 | Active |
| 10 Ashfield Road, Workington, CA14 3HU | Secretary | 18 September 2008 | Active |
People with Significant Control
| Broughton Holdings Limited |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Coach House, Broughton Hall Broughton, Broughton, Stafford, England, ST21 6NS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Caudwell Collection Limited |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Coach House, Broughton Hall, Broughton, Stafford, England, ST21 6NS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John David Caudwell |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Coach House Broughton Hall, Broughton, Stafford, England, ST21 6NS |
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| Nature of control | : | - Significant influence or control
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| Mr David Hodgson Canfield |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Address | : | Broughton Hall, Broughton, Nr Eccleshall, ST21 6NS |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)