CAUDWELL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05027460

Incorporation date

27/01/2004

Size

Dormant

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 27/01/2004)

02/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/04/2025

Termination of appointment of Lawrence Mark Perrett as a director on 2025-04-11

View PDF (1 pages)

06/02/2025

Termination of appointment of John David Caudwell as a director on 2025-02-06

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/06/2023

Appointment of Mr Lawrence Mark Perrett as a director on 2023-06-09

View PDF (2 pages)

29/06/2023

Appointment of Mr Michael Fenton as a director on 2023-06-09

View PDF (2 pages)

29/06/2023

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

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/03/2017

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

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

21/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

06/07/2016

Appointment of Mr David Hodgson Canfield as a secretary on 2016-06-08

View PDF (2 pages)

06/07/2016

Termination of appointment of Brian Caudwell as a secretary on 2016-06-08

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Mr John David Caudwell on 2009-10-31

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

27/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

26/09/2006

Registered office changed on 26/09/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (2 pages)

11/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

20/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

02/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

08/11/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

05/02/2004

Certificate of change of name

View PDF (2 pages)

27/01/2004

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Perrett, Lawrence Mark	Director	09/06/2023 - 11/04/2025	9
Caudwell, John David	Director	07/09/2006 - 06/02/2025	74
Fenton, Michael	Director	09/06/2023 - Present	20
Canfield, David Hodgson	Secretary	08/06/2016 - 09/06/2023	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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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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Description

About CAUDWELL PROPERTIES LIMITED

CAUDWELL PROPERTIES LIMITED is an(a) Active company incorporated on 27/01/2004 with the registered office located at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. There is currently 1 active director 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 LIMITED?

CAUDWELL PROPERTIES LIMITED is currently Active. It was registered on 27/01/2004 .

Where is CAUDWELL PROPERTIES LIMITED located?

CAUDWELL PROPERTIES LIMITED is registered at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS.

What does CAUDWELL PROPERTIES LIMITED do?

CAUDWELL PROPERTIES LIMITED 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 LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-25 with no updates.