Caudwell Properties (109) Ltd (reg no 07672987) is a private limited company established on 2011-06-16 originating in England. This enterprise was registered at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Caudwell Properties (109) Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Caudwell Properties (109) Ltd
Number 07672987
Date of Incorporation: 2011-06-16
End of financial year: 30 September
Address: Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular company, we can name: John C. (appointed on 16 June 2011), Richard B. (appointment date: 16 June 2011). 1 secretary is also there: David C. (appointed on 16 June 2011). The Companies House reports 4 persons of significant control, namely: Caudwell Collection Limited is located at Broughton, Eccleshall, ST21 6NS Stafford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John C. has substantial control or influence, Broughton Holdings Limited is located at Broughton, Eccleshall, ST21 6NS Stafford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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, 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 Capital Confirmation statement Incorporation Mortgage Persons with significant control
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 3rd, July 2020 | accounts
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