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CAULDWELL PROPERTY SERVICES LTD

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CAULDWELL PROPERTY SERVICES LTD

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Key Data

Status

Active

Company No.

05093005

Incorporation date

02/04/2004

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Building 12 566 Chiswick High Road, London W4 5ANCopy
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Latest events (Record since 02/04/2004)
dot icon16/04/2026
Confirmation statement made on 2026-04-02 with updates
View PDF (5 pages)
dot icon03/02/2026
Registered office address changed from The Vizion 350 Avebury Boulevard Milton Keynes Bucks MK9 2JH United Kingdom to Building 12 566 Chiswick High Road London W4 5AN on 2026-02-03
View PDF (1 pages)
dot icon03/02/2026
Appointment of Mr Guy Stewart Gittins as a director on 2026-01-07
View PDF (2 pages)
dot icon03/02/2026
Appointment of Mr Christopher James Hough as a director on 2026-01-07
View PDF (2 pages)
dot icon03/02/2026
Termination of appointment of James Edward Vintner as a director on 2026-01-07
View PDF (1 pages)
dot icon03/02/2026
Termination of appointment of Jason Brett Holmes as a director on 2026-01-07
View PDF (1 pages)
dot icon03/02/2026
Cessation of James Edward Vintner as a person with significant control on 2026-01-07
View PDF (1 pages)
dot icon03/02/2026
Termination of appointment of Wayne Thomas William Murphy as a director on 2026-01-07
View PDF (1 pages)
dot icon03/02/2026
Notification of Foxtons Limited as a person with significant control on 2026-01-07
View PDF (2 pages)
dot icon03/02/2026
Cessation of Jason Brett Holmes as a person with significant control on 2026-01-07
View PDF (1 pages)
dot icon03/02/2026
Cessation of Wayne Thomas William Murphy as a person with significant control on 2026-01-07
View PDF (1 pages)
dot icon03/02/2026
Termination of appointment of Jason Brett Holmes as a secretary on 2026-01-07
View PDF (1 pages)
dot icon28/01/2026
Satisfaction of charge 050930050006 in full
View PDF (4 pages)
dot icon15/01/2026
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon15/01/2026
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon15/01/2026
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/01/2026
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon15/01/2026
Satisfaction of charge 050930050007 in full
View PDF (4 pages)
dot icon15/01/2026
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-08-31
View PDF (8 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon12/04/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon28/05/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon05/06/2020
Registration of charge 050930050007, created on 2020-06-01
View PDF (60 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon03/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon08/05/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (8 pages)
dot icon09/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon15/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Director's details changed for Wayne Thomas William Murphy on 2016-02-26
View PDF (2 pages)
dot icon26/02/2016
Director's details changed for Jason Brett Holmes on 2016-02-26
View PDF (2 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon17/12/2015
Registered office address changed from The Vizion 350 Avebury Boulevard Central Milton Keynes Bucks MK9 2JH to The Vizion 350 Avebury Boulevard Milton Keynes Bucks MK9 2JH on 2015-12-17
View PDF (1 pages)
dot icon01/12/2015
Registration of charge 050930050006, created on 2015-11-27
View PDF (26 pages)
dot icon14/05/2015
Director's details changed for Wayne Thomas William Murphy on 2015-05-14
View PDF (2 pages)
dot icon01/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Registered office address changed from 518 Silbury Boulevard Central Milton Keynes Bucks MK9 2AD to The Vizion 350 Avebury Boulevard Central Milton Keynes Bucks MK9 2JH on 2015-03-27
View PDF (1 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon04/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon25/11/2013
Secretary's details changed for Jason Brett Holmes on 2013-11-25
View PDF (1 pages)
dot icon25/11/2013
Director's details changed for James Edward Vintner on 2013-11-25
View PDF (2 pages)
dot icon25/11/2013
Director's details changed for Wayne Thomas William Murphy on 2013-11-25
View PDF (2 pages)
dot icon25/11/2013
Director's details changed for Jason Brett Holmes on 2013-11-25
View PDF (2 pages)
dot icon29/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon23/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon12/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon11/06/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon08/05/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon06/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon06/05/2008
Return made up to 02/04/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Director and secretary's change of particulars / jason holmes / 01/03/2008
View PDF (1 pages)
dot icon20/04/2007
Return made up to 02/04/07; full list of members
View PDF (3 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon13/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon15/05/2006
Return made up to 02/04/06; full list of members
View PDF (3 pages)
dot icon15/05/2006
Location of register of members (non legible)
View PDF (1 pages)
dot icon12/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon12/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2006
Accounting reference date extended from 30/04/05 to 31/08/05
View PDF (1 pages)
dot icon18/05/2005
Return made up to 02/04/05; full list of members
View PDF (3 pages)
dot icon22/02/2005
Registered office changed on 22/02/05 from: first floor, 44 high street newport pagnell bucks MK16 8AQ
View PDF (1 pages)
dot icon18/10/2004
Registered office changed on 18/10/04 from: first floor, 1 station road newport pagnell bucks MK16 0AG
View PDF (1 pages)
dot icon04/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/08/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/05/2004
Resolutions
View PDF (0 pages)
dot icon07/05/2004
Resolutions
View PDF (0 pages)
dot icon07/05/2004
Resolutions
View PDF (1 pages)
dot icon07/05/2004
Ad 02/04/04--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon05/04/2004
New director appointed
View PDF (1 pages)
dot icon05/04/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon05/04/2004
New director appointed
View PDF (1 pages)
dot icon05/04/2004
Director resigned
View PDF (1 pages)
dot icon05/04/2004
Secretary resigned
View PDF (1 pages)
dot icon05/04/2004
Registered office changed on 05/04/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon02/04/2004
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-33 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
1.08M
-
0.00
1.65M
-
2022
33
1.11M
-
0.00
1.54M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hough, Christopher James
Director
07/01/2026 - Present
27
Vintner, James Edward
Director
02/04/2004 - 07/01/2026
2
Holmes, Jason Brett
Director
02/04/2004 - 07/01/2026
2
Murphy, Wayne Thomas William
Director
02/04/2004 - 07/01/2026
2
Gittins, Guy Stewart
Director
07/01/2026 - Present
17

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About CAULDWELL PROPERTY SERVICES LTD

CAULDWELL PROPERTY SERVICES LTD is an(a) Active company incorporated on 02/04/2004 with the registered office located at Building 12 566 Chiswick High Road, London W4 5AN. 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 CAULDWELL PROPERTY SERVICES LTD?

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CAULDWELL PROPERTY SERVICES LTD is currently Active. It was registered on 02/04/2004 .

Where is CAULDWELL PROPERTY SERVICES LTD located?

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CAULDWELL PROPERTY SERVICES LTD is registered at Building 12 566 Chiswick High Road, London W4 5AN.

What does CAULDWELL PROPERTY SERVICES LTD do?

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CAULDWELL PROPERTY SERVICES LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CAULDWELL PROPERTY SERVICES LTD?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-02 with updates.