Menna Overview
Here’s a quick overview of CAUDWELL PROPERTIES (109) LTD 👀 — a Stafford based business that started in 2011.
CAUDWELL PROPERTIES (109) LTD
- Company statusactive
- Company No07672987
- Age15 years 1 month Incorporated 16 June 2011
- Officers2
Address
Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
CAUDWELL PROPERTIES (109) LTD is an active company incorporated on 16 June 2011 and based in Stafford, England. The company was registered 15 years ago.
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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
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 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
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
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
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jul 2022
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
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSSON, Richard | director | Mar 1964 | 16 Jun 2011 |
| FENTON, Michael Edwin | director | Mar 1986 | 06 Feb 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 |
| David Hodgson Canfield | Jun 2016 | 01 Sept 2016 |
Related Companies
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BOSSON, Richard are mutual persons.
BOSSON, Richard, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard, FENTON, Michael Edwin, CAUDWELL, John David are mutual persons.
BOSSON, Richard, 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, 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.
CAUDWELL, John David are mutual persons.
CAUDWELL, John David are mutual persons.
CAUDWELL, John David are mutual persons.
CAUDWELL PROPERTIES (112) LTD
BOSSON, Richard are mutual persons.
CAUDWELL PROPERTIES (111) LTD
BOSSON, Richard are mutual persons.
TITANIA 2027 LIMITED
FENTON, Michael Edwin are mutual persons.
THE JOHN CAUDWELL FOUNDATION
CAUDWELL, John David are mutual persons.
DAVID GOUGH INVESTMENTS LLP
CAUDWELL, John David are mutual persons.
CAUDWELL CHILDREN
CAUDWELL, John David are mutual persons.
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Menna Overview
Here’s a quick overview of CAUDWELL PROPERTIES (109) LTD 👀 — a Stafford based business that started in 2011.