This company is commonly known as Caudwell Properties (109) Ltd. The company was founded 12 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.
Name | : | CAUDWELL PROPERTIES (109) LTD |
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Company Number | : | 07672987 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2011 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Coach House Broughton Hall Broughton, Eccleshall, Stafford, England, ST21 6NS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS | Secretary | 09 June 2023 | Active |
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS | Director | 16 June 2011 | Active |
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS | Director | 16 June 2011 | Active |
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS | Secretary | 16 June 2011 | Active |
Broughton Holdings Limited | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Coach House, Broughton Hall, Broughton, Stafford, England, ST21 6NS |
Nature of control | : |
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Caudwell Collection Limited | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Coach House, Broughton Hall, Broughton, Stafford, England, ST21 6NS |
Nature of control | : |
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Mr John David Caudwell | ||
Notified on | : | 01 January 2017 |
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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 | : |
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David Hodgson Canfield | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | June 2016 |
Nationality | : | British |
Address | : | Broughtonhall, Broughton, Nr Eccleshall, ST21 6NS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-06-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-11 | Officers | Appoint person secretary company with name date. | Download |
2023-06-11 | Officers | Termination secretary company with name termination date. | Download |
2023-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-07 | Accounts | Accounts with accounts type small. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type small. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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