OpenCompanies

Caudwell Properties (100) Ltd

Company number
06698255
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2008
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Broughton Holdings Limited (20 companies)

Registered office

Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS

Officers

NameRoleAppointedResigned
CANFIELD, David Hodgson Secretary 16 Sep 2008 9 Jun 2023
VERMA, Arun Secretary 9 Jun 2023 24 Jun 2024
CAUDWELL, John David Director 16 Sep 2008 6 Feb 2025
FENTON, Michael Director 6 Feb 2025 31 Jan 2026
FENTON, Michael Edwin Director 31 Jan 2026
BOSSON, Richard John Director 16 Sep 2008

Control

NameNature of controlNotifiedCeased
Broughton Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2018 1 Oct 2018
Mr John David Caudwell Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Oct 2018
Caudwell Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 £8,550,288 £26,912 18
30 Sep 2018 £6,204,349 £678,038 19
30 Sep 2017 £3,774,861 £502,990 15
30 Sep 2016 £1,462,837 £562,717 -
30 Sep 2015 -£92,401 £688,185 -
30 Sep 2014 -£1,467,328 £432,494 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Owned by

Caudwell Properties (100) Ltd → Caudwell Ltd → Broughton Holdings Limited

Directors’ other companies

Companies at the same address

Data