# Caudwell Properties (109) Ltd

## Details

- **Company number:** [07672987](https://find-and-update.company-information.service.gov.uk/company/07672987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2011
- **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 |  |



## 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 |



## Owned by

Caudwell Properties (109) Ltd → [Caudwell Ltd](/company/09523361) → [Broughton Holdings Limited](/company/09591881)



## Controls

- [1 Mayfair Management Company Limited](/company/15257906) (15257906)



## Directors' other companies

- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (102) Ltd](/company/06701845)
- [FENTON, Michael Edwin](/person/5421074) - director at [Lyme Properties Ltd](/company/07829147)
- [FENTON, Michael Edwin](/person/5421074) - director at [The John Caudwell Foundation](/company/10972317)
- [FENTON, Michael Edwin](/person/5421074) - director at [Doughty Investments Limited](/company/09320007)
- [FENTON, Michael Edwin](/person/5421074) - director at [Broughton Holdings Limited](/company/09591881)
- [FENTON, Michael Edwin](/person/5421074) - director at [Broughton Investco 1 Limited](/company/14965507)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (107) Ltd](/company/07046059)
- [FENTON, Michael Edwin](/person/5421074) - director at [JDC Investments Limited](/company/07659108)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (110) Ltd](/company/07887187)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (100) Ltd](/company/06698255)



## 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 (107) Ltd](/company/07046059) (07046059)
- [Caudwell Properties (108) Ltd](/company/07432121) (07432121)
- [Caudwell Properties (110) Ltd](/company/07887187) (07887187)
- [Caudwell Properties (France) Ltd](/company/08812933) (08812933)