OpenCompanies

Caudwell Properties (102) Ltd

Company number
06701845
Status
Active
Type
Private Limited Company
Incorporated
18 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
FENTON, Michael Edwin Director 9 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr David Hodgson Canfield Significant Influence Or Control 1 Sep 2016 1 Jan 2017
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 Significant Influence Or Control 1 Jan 2017 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 - £25,045 0
30 Sep 2024 - £19,338 0
30 Sep 2023 - £7,349 0
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 -£3,931,279 £80,475 0
30 Sep 2018 -£3,102,454 £8,782 0
30 Sep 2017 -£2,825,034 £31,215 0
30 Sep 2016 -£3,384,881 £34,045 -
30 Sep 2015 -£3,741,751 £217,611 -
30 Sep 2014 -£3,024,286 £218,033 -
30 Sep 2013 -£4,368,524 £487,089 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Owned by

Caudwell Properties (102) Ltd → Caudwell Ltd → Broughton Holdings Limited

Directors’ other companies

Companies at the same address

Data