Caudwell Properties (110) Ltd. net worth, address, company information. Free

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Caudwell Properties (110) Ltd (registration number 07887187) is a private limited company founded on 2011-12-20 originating in England. This firm can be found at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Caudwell Properties (110) Ltd is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Caudwell Properties (110) Ltd
Number	07887187
Date of Incorporation:	Tue, 20th Dec 2011
End of financial year:	28 September
Address:	Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the business, we can name: Michael F. (appointed on 06 February 2025), Richard B. (appointment date: 20 December 2011). The official register indexes 3 persons of significant control, namely: Caudwell Properties 109 is located at Coach House, Broughton Hall, ST21 6NS Broughton, Staffordshire. This corporate PSC has over 3/4 of shares,. John C. has substantial control or influence, David C. has substantial control or influence.

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
Current Assets	63,279	81,320	27,171	25,477	26,085	27,377	28,449	29,983
Total Assets Less Current Liabilities	9,735,476	16,272,369	27,171	25,477	26,085	27,377	28,449	29,983
Fixed Assets	10,044,446	16,597,202	-	-	-	-	-	-
Shareholder Funds	-308,970	-954,649	-3,249,277	-3,250,971	-3,250,363	-	-	-
Tangible Fixed Assets	10,044,446	16,597,202	-	-	-	-	-	-

People with significant control

Caudwell Properties 109

1 October 2018

Address	Coach House Coach House, Broughton Hall, Broughton, Staffordshire, ST21 6NS, United Kingdom
Legal authority	Private Limited Company
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	7682987
Nature of control:	75,01-100% shares

John C.

1 January 2017 - 1 October 2018

Nature of control:	significiant influence or control

David C.

1 September 2016 - 1 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Extension of accounting period to 2024/09/30 from 2024/09/26 filed on: 27th, May 2025 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to 2024/09/30 from 2024/09/26 filed on: 27th, May 2025 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2025/01/25 filed on: 27th, February 2025 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2025/02/06 filed on: 6th, February 2025 \| officers	Free Download (1 page)
(AP01) New director appointment on 2025/02/06. filed on: 6th, February 2025 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 22nd, September 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 22nd, September 2024 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/09/30 filed on: 22nd, September 2024 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 22nd, September 2024 \| other	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2024/06/24 filed on: 24th, June 2024 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2023/09/26 filed on: 24th, June 2024 \| accounts	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 25th, March 2024 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 25th, March 2024 \| accounts	Free Download (42 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 25th, March 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 25th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2024/01/25 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2023/09/27 filed on: 26th, December 2023 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2022/09/28, originally was 2022/09/29. filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/09/29 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
(AP03) On 2023/06/09, company appointed a new person to the position of a secretary filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/06/09 filed on: 11th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/25 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/09/30 filed on: 7th, July 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022/01/25 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/09/30 filed on: 1st, October 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021/01/25 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/25 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2018/10/01 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/25 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2018/10/01 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/10/01 filed on: 8th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/01/25 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS on 2017/03/16 to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS filed on: 16th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/25 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/09/01 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/20 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/20 filed on: 4th, February 2015 \| annual return
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/20 filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/17 capital
(AA) Full accounts for the period ending 2012/09/30 filed on: 5th, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/20 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to 2012/09/30, originally was 2012/12/31. filed on: 11th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, December 2011 \| incorporation	Free Download (24 pages)

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