Caudwell Properties (112) Ltd
- Company number
- 15002001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Broughton Holdings Limited (20 companies)
Registered office
Previous names
- 1 Mayfair Management Company Limited (until 2 Nov 2023)
- Caudwell Properties (112) Ltd (until 27 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, Michael Edwin | Director | 1 Oct 2025 | |
| BOSSON, Richard John | Director | 13 Jul 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 |
13 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 |
| 31 Jul 2024 Dormant | £100 | - |
Connections
Owned by
Caudwell Properties (112) Ltd → Caudwell Ltd → Broughton Holdings Limited
Directors’ other companies
- BOSSON, Richard John - Director at Caudwell Properties (100) Ltd
- BOSSON, Richard John - Director at Caudwell Properties (107) Ltd
- BOSSON, Richard John - Director at Caudwell Properties (110) Ltd
- BOSSON, Richard John - Director at Caudwell Properties (111) Ltd
- FENTON, Michael Edwin - Director at Broughton Holdings Limited
- FENTON, Michael Edwin - Director at Broughton Investco 1 Limited
- FENTON, Michael Edwin - Director at Lyme Properties Ltd
- FENTON, Michael Edwin - Director at Caudwell Properties (110) Ltd
- FENTON, Michael Edwin - Director at Doughty Investments Limited
- FENTON, Michael Edwin - Director at JDC Investments Limited
Companies at the same address
- 1 Mayfair Management Company Limited (15257906)
- Caudwell Properties (111) Ltd (15000336)