# Caudwell Properties (112) Ltd

## Details

- **Company number:** [15002001](https://find-and-update.company-information.service.gov.uk/company/15002001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2023
- **Registered office:** COACH HOUSE BROUGHTON HALL, BROUGHTON, NR. 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)


## 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 | £100 | £100 |
| 31 Jul 2024 | £100 | - |



## Owned by

Caudwell Properties (112) Ltd → [Caudwell Ltd](/company/09523361) → [Broughton Holdings Limited](/company/09591881)




## Directors' other companies

- [BOSSON, Richard John](/person/5663533) - director at [Caudwell Properties (100) Ltd](/company/06698255)
- [BOSSON, Richard John](/person/5663533) - director at [Caudwell Properties (107) Ltd](/company/07046059)
- [BOSSON, Richard John](/person/5663533) - director at [Caudwell Properties (110) Ltd](/company/07887187)
- [BOSSON, Richard John](/person/5663533) - director at [Caudwell Properties (111) Ltd](/company/15000336)
- [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 [Lyme Properties Ltd](/company/07829147)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (110) Ltd](/company/07887187)
- [FENTON, Michael Edwin](/person/5421074) - director at [Doughty Investments Limited](/company/09320007)
- [FENTON, Michael Edwin](/person/5421074) - director at [JDC Investments Limited](/company/07659108)



## Companies at the same address

- [1 Mayfair Management Company Limited](/company/15257906) (15257906)
- [Caudwell Properties (111) Ltd](/company/15000336) (15000336)