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Caudwell Properties (109) Ltd, ST21 6NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAUDWELL PROPERTIES (109) LTD

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

This company is commonly known as Caudwell Properties (109) Ltd. The company was founded 13 years ago and was given the registration number 07672987. 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 (109) LTD
Company Number:07672987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
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
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS

Director16 June 2011Active
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS

Director16 June 2011Active
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS

Secretary16 June 2011Active

People with Significant Control

Broughton Holdings 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
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
David Hodgson Canfield
Notified on:01 September 2016
Status:Active
Date of birth:June 2016
Nationality:British
Address:Broughtonhall, Broughton, Nr Eccleshall, 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 (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)

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