Menna Overview
Here’s a quick overview of CAUDWELL PROPERTIES (102) LTD 👀 — a Stafford based business that started in 2008.
CAUDWELL PROPERTIES (102) LTD
- Company statusactive
- Company No06701845
- Age17 years 10 months Incorporated 18 September 2008
- Officers2
Address
Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
CAUDWELL PROPERTIES (102) LTD is an active company incorporated on 18 September 2008 and based in Stafford, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
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 Full
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 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
Confirmation Statement With Updates
3 Years Ago on 05 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSSON, Richard John | director | Mar 1964 | 18 Sept 2008 |
| FENTON, Michael Edwin | director | Mar 1986 | 09 Jan 2025 |
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 | 01 Jan 2017 |
| Mr David Hodgson Canfield | Jun 1959 | 01 Sept 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.
PRIME LONDON HOLDINGS 11 LTD
FENTON, Michael Edwin are mutual persons.
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FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
TITANIA 2027 LIMITED
FENTON, Michael Edwin are mutual persons.
ST GEORGE'S GARDENS MANAGEMENT COMPANY LTD
CANFIELD, David Hodgson are mutual persons.
CAUDWELL CHILDREN
CANFIELD, David Hodgson, CAUDWELL, John David are mutual persons.
GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED
CANFIELD, David Hodgson are mutual persons.
DAVID GOUGH INVESTMENTS LLP
CAUDWELL, John David are mutual persons.
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Menna Overview
Here’s a quick overview of CAUDWELL PROPERTIES (102) LTD 👀 — a Stafford based business that started in 2008.