CAUDWELL PROPERTIES (101) LTD

Key Data

Status

Active

Company No.

06698313

Incorporation date

16/09/2008

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2008)

25/03/2026

Full accounts made up to 2025-09-30

View PDF (17 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (17 pages)

27/06/2025

Registration of charge 066983130001, created on 2025-06-26

View PDF (20 pages)

27/06/2025

Registration of charge 066983130002, created on 2025-06-26

View PDF (19 pages)

27/05/2025

Previous accounting period extended from 2024-09-29 to 2024-09-30

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

24/01/2025

Change of details for Caudwell Collection Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

09/01/2025

Termination of appointment of John David Caudwell as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Michael Fenton as a director on 2025-01-09

View PDF (2 pages)

16/08/2024

Termination of appointment of Arun Verma as a secretary on 2024-08-16

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (17 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

29/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

11/06/2023

Appointment of Mr Arun Verma as a secretary on 2023-06-09

View PDF (2 pages)

11/06/2023

Termination of appointment of David Hodgson Canfield as a secretary on 2023-06-09

View PDF (1 pages)

04/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

07/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (16 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

16/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

26/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

08/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

31/10/2018

Cessation of Broughton Holdings Limited as a person with significant control on 2018-10-01

View PDF (1 pages)

31/10/2018

Notification of Caudwell Collection Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

31/10/2018

Cessation of John David Caudwell as a person with significant control on 2018-10-01

View PDF (1 pages)

31/10/2018

Notification of Broughton Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

16/03/2017

Registered office address changed from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 2017-03-16

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

19/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

29/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

20/07/2011

Director's details changed for Mr Richard Bosson on 2011-07-20

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

28/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Mr Richard Bosson on 2010-09-16

View PDF (2 pages)

15/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

12/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

25/02/2009

Director's change of particulars / richard bosson / 25/02/2009

View PDF (1 pages)

16/09/2008

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caudwell, John David	Director	16/09/2008 - 09/01/2025	74
Bosson, Richard John	Director	16/09/2008 - Present	16
Fenton, Michael	Director	09/01/2025 - Present	20
Verma, Arun	Secretary	09/06/2023 - 16/08/2024	-
Canfield, David Hodgson	Secretary	16/09/2008 - 09/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAUDWELL PROPERTIES (101) LTD

CAUDWELL PROPERTIES (101) LTD is an(a) Active company incorporated on 16/09/2008 with the registered office located at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAUDWELL PROPERTIES (101) LTD?

CAUDWELL PROPERTIES (101) LTD is currently Active. It was registered on 16/09/2008 .

Where is CAUDWELL PROPERTIES (101) LTD located?

CAUDWELL PROPERTIES (101) LTD is registered at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS.

What does CAUDWELL PROPERTIES (101) LTD do?

CAUDWELL PROPERTIES (101) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAUDWELL PROPERTIES (101) LTD?

The latest filing was on 25/03/2026: Full accounts made up to 2025-09-30.