Caudwell Properties (108) Ltd
- Company number
- 07432121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2010
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Broughton Holdings Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, Michael Edwin | Director | 6 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | £47,770 | 0 |
| 30 Sep 2024 | - | - | £111,798 | 0 |
| 30 Sep 2023 | £0 | - | £149,856 | 0 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | £325,173 | £593,703 | 0 |
| 30 Sep 2018 | - | £54,685 | £134,734 | 0 |
| 30 Sep 2017 | - | -£123,105 | £300,832 | 0 |
| 30 Sep 2016 | - | -£449,487 | £201,281 | - |
| 30 Sep 2015 | - | -£507,845 | £674,720 | - |
| 30 Sep 2014 | - | -£383,781 | £230,741 | - |
| 30 Sep 2013 | - | -£520,378 | £232,282 | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 Dormant | - | £100 | £100 | - |
Connections
Owned by
Caudwell Properties (108) Ltd → Caudwell Ltd → Broughton Holdings Limited
Directors’ other companies
- FENTON, Michael Edwin - Director at Caudwell Properties (102) Ltd
- FENTON, Michael Edwin - Director at Lyme Properties Ltd
- FENTON, Michael Edwin - Director at The John Caudwell Foundation
- FENTON, Michael Edwin - Director at Doughty Investments Limited
- FENTON, Michael Edwin - Director at Broughton Holdings Limited
- FENTON, Michael Edwin - Director at Broughton Investco 1 Limited
- FENTON, Michael Edwin - Director at Caudwell Properties (107) Ltd
- FENTON, Michael Edwin - Director at JDC Investments Limited
- FENTON, Michael Edwin - Director at Caudwell Properties (110) Ltd
- FENTON, Michael Edwin - Director at Caudwell Properties (100) Ltd
Companies at the same address
- Broughton Holdings Limited (09591881)
- Caudwell Design Ltd (09825124)
- Caudwell Ltd (09523361)
- Caudwell Properties (100) Ltd (06698255)
- Caudwell Properties (101) Ltd (06698313)
- Caudwell Properties (102) Ltd (06701845)
- Caudwell Properties (107) Ltd (07046059)
- Caudwell Properties (109) Ltd (07672987)
- Caudwell Properties (110) Ltd (07887187)
- Caudwell Properties (France) Ltd (08812933)