# Caudwell Properties (107) Ltd

## Details

- **Company number:** [07046059](https://find-and-update.company-information.service.gov.uk/company/07046059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2009
- **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 |
|---|---|---|---|
| FENTON, Michael Edwin | director | 6 Feb 2025 |  |
| BOSSON, Richard John | director | 16 Oct 2009 |  |
| CAUDWELL, John David | director | 16 Oct 2009 | 6 Feb 2025 |
| VERMA, Arun | secretary | 9 Jun 2023 | 24 Jun 2024 |
| CANFIELD, David Hodgson | secretary | 16 Oct 2009 | 9 Jun 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caudwell Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2018 |  |
| 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 |
| Mr John David Caudwell | significant-influence-or-control | 1 Jan 2017 | 1 Oct 2018 |
| Mr David Hodgson Canfield | significant-influence-or-control | 1 Sep 2016 | 1 Jan 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2019 | £33,790 | £39,117 | 0 |
| 30 Sep 2018 | -£147,425 | £32,757 | 0 |
| 30 Sep 2017 | £387,172 | £7,599 | 0 |
| 30 Sep 2016 | £608,765 | £34,281 | - |
| 30 Sep 2015 | £556,953 | £197,992 | - |
| 30 Sep 2014 | -£1,119,109 | £159,583 | - |
| 30 Sep 2013 | -£1,774,888 | £292,309 | - |
| 30 Sep 2010 | £100 | - | - |



## Owned by

Caudwell Properties (107) 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 (100) Ltd](/company/06698255)
- [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 [Broughton Investco 1 Limited](/company/14965507)
- [FENTON, Michael Edwin](/person/5421074) - director at [Broughton Holdings Limited](/company/09591881)
- [FENTON, Michael Edwin](/person/5421074) - director at [Lyme Properties Ltd](/company/07829147)
- [FENTON, Michael Edwin](/person/5421074) - director at [Hajco 107 Limited](/company/02751219)
- [FENTON, Michael Edwin](/person/5421074) - director at [Doughty Investments Limited](/company/09320007)



## Companies at the same address

- [Broughton Holdings Limited](/company/09591881) (09591881)
- [Caudwell Design Ltd](/company/09825124) (09825124)
- [Caudwell Ltd](/company/09523361) (09523361)
- [Caudwell Properties (100) Ltd](/company/06698255) (06698255)
- [Caudwell Properties (101) Ltd](/company/06698313) (06698313)
- [Caudwell Properties (102) Ltd](/company/06701845) (06701845)
- [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)