CAUDWELL PROPERTIES (109) LTD
Other letting and operating of own or leased real estate
CAUDWELL PROPERTIES (109) LTD
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS England
Credit Report
Discover CAUDWELL PROPERTIES (109) LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£654.96k
Net Assets
-£42.52M
Total Liabilities
£569.32M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Michael Edwin Fenton | Director | Active |
| Richard Bosson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Caudwell Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
John David Caudwell
Ceased 1 Oct 2018
Broughton Holdings Limited
Ceased 1 Oct 2018
David Hodgson Canfield
Ceased 1 Jan 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jun 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(16 pages) |
| 27 May 2025 | Accounts | Annual accounts made up to 2024-09-29 | View(1 page) |
| 21 Mar 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(44 pages) |
| 27 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-25 with no updates | View(3 pages) |
| 6 Feb 2025 | Persons With Significant Control | Change to Caudwell Collection Limited as a person with significant control on 2020-02-07 | View(2 pages) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-01-25 with no updates
Change to Caudwell Collection Limited as a person with significant control on 2020-02-07
Recent Activity
Latest Activity
Annual accounts made up to 2024-09-30
7 months ago on 27 Jun 2025
Annual accounts made up to 2024-09-29
8 months ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 21 Mar 2025
Confirmation statement made on 2025-01-25 with no updates
11 months ago on 27 Feb 2025
Change to Caudwell Collection Limited as a person with significant control on 2020-02-07
1 years ago on 6 Feb 2025