Menna Overview
Here’s a quick overview of CAUDWELL PROPERTIES (100) LTD 👀 — a Stafford based business that started in 2008.
CAUDWELL PROPERTIES (100) LTD
- Company statusactive
- Company No06698255
- Age17 years 10 months Incorporated 16 September 2008
- Officers2
Address
Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
CAUDWELL PROPERTIES (100) LTD is an active company incorporated on 16 September 2008 and based in Stafford, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Mar 2024
Legacy
2 Years Ago on 25 Mar 2024
Legacy
2 Years Ago on 25 Mar 2024
Legacy
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSSON, Richard John | director | Mar 1964 | 16 Sept 2008 |
| FENTON, Michael Edwin | director | Mar 1986 | 31 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broughton Holdings Limited | 01 Oct 2018 | |
| Caudwell Ltd | 01 Oct 2018 | |
| Mr John David Caudwell | Oct 1952 | 06 Apr 2016 |
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BOSSON, Richard John are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CANFIELD, David Hodgson, CAUDWELL, John David are mutual persons.
BOSSON, Richard John, FENTON, Michael Edwin, CANFIELD, David Hodgson, CAUDWELL, John David are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
FENTON, Michael Edwin, CANFIELD, David Hodgson, CAUDWELL, John David are mutual persons.
FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
CANFIELD, David Hodgson are mutual persons.
CANFIELD, David Hodgson are mutual persons.
CAUDWELL, John David are mutual persons.
CAUDWELL, John David are mutual persons.
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BOSSON, Richard John, FENTON, Michael Edwin are mutual persons.
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BOSSON, Richard John, FENTON, Michael Edwin are mutual persons.
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FENTON, Michael Edwin are mutual persons.
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FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
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CANFIELD, David Hodgson are mutual persons.
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CANFIELD, David Hodgson, CAUDWELL, John David are mutual persons.
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CANFIELD, David Hodgson are mutual persons.
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CAUDWELL, John David are mutual persons.
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Menna Overview
Here’s a quick overview of CAUDWELL PROPERTIES (100) LTD 👀 — a Stafford based business that started in 2008.