Caudwell Properties (109) Ltd

General information

Name:

Caudwell Properties (109) Limited

Office Address:

Coach House Broughton Hall Broughton Eccleshall ST21 6NS Stafford

Number: 07672987

Incorporation date: 2011-06-16

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Caudwell Properties (109) was founded on 2011/06/16 as a Private Limited Company. The company's head office may be reached at Stafford on Coach House Broughton Hall Broughton, Eccleshall. If you have to get in touch with the company by post, the zip code is ST21 6NS. The office registration number for Caudwell Properties (109) Ltd is 07672987. The company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to 30th September 2022 and the most current annual confirmation statement was submitted on 25th January 2023.

As stated, this particular company was founded in 2011/06/16 and has been overseen by two directors. In addition, the director's tasks are often aided with by a secretary - Arun V., who was appointed by this specific company in June 2023.

Financial data based on annual reports

Company staff

Arun V.

Role: Secretary

Appointed: 09 June 2023

Latest update: 21 April 2024

John C.

Role: Director

Appointed: 16 June 2011

Latest update: 21 April 2024

Richard B.

Role: Director

Appointed: 16 June 2011

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Caudwell Collection Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stafford at Broughton, Eccleshall, ST21 6NS and was registered as a PSC under the registration number 09523361.

Caudwell Collection Limited
Address: Coach House, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09523361
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 1 January 2017
Ceased on 1 October 2018
Nature of control:
substantial control or influence
Broughton Holdings Limited
Address: Coach House, Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09591881
Notified on 1 October 2018
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David C.
Notified on 1 September 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates January 25, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Similar companies nearby

Closest companies