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Caudwell Properties (102) Ltd (Companies House Registration Number 06701845) is a private limited company founded on 2008-09-18 originating in England. This firm is registered at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Caudwell Properties (102) Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Caudwell Properties (102) Ltd
Number 06701845
Date of Incorporation: 2008-09-18
End of financial year: 29 September
Address: Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular company, we can name: John C. (appointed on 18 September 2008), Richard B. (appointment date: 18 September 2008). 1 secretary is in the company: Arun V. (appointed on 09 June 2023). The official register indexes 4 persons of significant control, namely: Caudwell Collection Limited can be found at Broughton, Eccleshall, ST21 6NS Stafford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John C. has substantial control or influence, Broughton Holdings Limited can be found at Broughton, Eccleshall, ST21 6NS Stafford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2021-09-30 2022-09-30
Current Assets 3,989,671 5,572,644 6,784,312 6,836,882 6,199,490 7,245,901 7,017,269 4,476,074 3,585,395 248,447
Fixed Assets 8,195,000 7,500,000 7,500,000 6,750,000 7,250,000 6,500,000 6,500,000 6,500,000 - -
Total Assets Less Current Liabilities 10,755,230 11,406,479 13,194,855 12,480,454 12,990,157 13,590,004 13,455,401 10,829,233 -5,631,356 -7,167,172
Shareholder Funds -4,570,296 -4,368,524 -3,024,286 -3,741,751 -3,384,881 - - - - -
Tangible Fixed Assets 8,195,000 7,500,000 7,500,000 6,750,000 7,250,000 - - - - -

People with significant control

Caudwell Collection Limited
1 October 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John C.
1 January 2017 - 1 October 2018
Nature of control: significiant influence or control
Broughton Holdings Limited
1 October 2018 - 1 October 2018
Address Coach House, Broughton Hall Broughton 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David C.
1 September 2016 - 1 January 2017
Nature of control: significiant influence or control

Filings

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

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