# Caudwell Properties (100) Ltd

## Details

- **Company number:** [06698255](https://find-and-update.company-information.service.gov.uk/company/06698255)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2008
- **Registered office:** COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ST21 6NS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Broughton Holdings Limited](/group/336) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Caudwell Properties (100) Ltd → [Caudwell Ltd](/company/09523361) → [Broughton Holdings Limited](/company/09591881)




## Directors' other companies

- [BOSSON, Richard John](/person/5663533) - director at [Caudwell Properties (112) Ltd](/company/15002001)
- [BOSSON, Richard John](/person/5663533) - director at [Caudwell Properties (107) Ltd](/company/07046059)
- [BOSSON, Richard John](/person/5663533) - director at [Caudwell Properties (111) Ltd](/company/15000336)
- [BOSSON, Richard John](/person/5663533) - director at [Caudwell Holdings Limited](/company/12170828)
- [BOSSON, Richard John](/person/5663533) - director at [Caudwell Properties (110) Ltd](/company/07887187)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (107) Ltd](/company/07046059)
- [FENTON, Michael Edwin](/person/5421074) - director at [Broughton Investco 1 Limited](/company/14965507)
- [FENTON, Michael Edwin](/person/5421074) - director at [The John Caudwell Foundation](/company/10972317)
- [FENTON, Michael Edwin](/person/5421074) - director at [Hajco 107 Limited](/company/02751219)
- [FENTON, Michael Edwin](/person/5421074) - director at [Broughton Holdings Limited](/company/09591881)



## Companies at the same address

- [Broughton Holdings Limited](/company/09591881) (09591881)
- [Caudwell Design Ltd](/company/09825124) (09825124)
- [Caudwell Ltd](/company/09523361) (09523361)
- [Caudwell Properties (101) Ltd](/company/06698313) (06698313)
- [Caudwell Properties (102) Ltd](/company/06701845) (06701845)
- [Caudwell Properties (107) Ltd](/company/07046059) (07046059)
- [Caudwell Properties (108) Ltd](/company/07432121) (07432121)
- [Caudwell Properties (109) Ltd](/company/07672987) (07672987)
- [Caudwell Properties (110) Ltd](/company/07887187) (07887187)
- [Caudwell Properties (France) Ltd](/company/08812933) (08812933)