Caudwell Properties (109) Ltd
- Company number
- 07672987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2011
- 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 |
|---|---|---|---|
| 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 | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £551,367 | 0 |
| 30 Sep 2024 | £654,959 | 0 |
| 30 Sep 2023 | £1,116,597 | 0 |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
Connections
Owned by
Caudwell Properties (109) Ltd → Caudwell Ltd → Broughton Holdings Limited
Controls
- 1 Mayfair Management Company Limited (15257906)
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 (108) Ltd (07432121)
- Caudwell Properties (110) Ltd (07887187)
- Caudwell Properties (France) Ltd (08812933)