CAUDWELL PROPERTIES LIMITED - STAFFORD


Company Profile Company Filings

Overview

CAUDWELL PROPERTIES LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
CAUDWELL PROPERTIES LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05027460. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAUDWELL PROPERTIES LIMITED - STAFFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COACH HOUSE BROUGHTON HALL BROUGHTON
STAFFORD
ST21 6NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE MARK PERRETT Jun 1991 British Director 2023-06-09 CURRENT
MR MICHAEL FENTON Mar 1986 British Director 2023-06-09 CURRENT
MR JOHN DAVID CAUDWELL Oct 1952 British Director 2006-09-07 CURRENT
BARRY MORRIS Jan 1949 British Secretary 2004-01-27 UNTIL 2006-09-07 RESIGNED
MR BRIAN CAUDWELL Nov 1959 British Secretary 2006-09-07 UNTIL 2016-06-08 RESIGNED
MR DAVID HODGSON CANFIELD Secretary 2016-06-08 UNTIL 2023-06-09 RESIGNED
STEPHEN DAVID WILLIAMS Jun 1959 Director 2004-01-27 UNTIL 2006-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Caudwell 2017-01-01 10/1952 Stafford   Significant influence or control
Mr David Hodgson Canfield 2016-09-01 - 2017-01-01 6/1959 Significant influence or control

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BROUGHTON INVESTCO 1 LIMITED ECCLESHALL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2023-09-09 31-12-2022 £2 equity
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2022-09-30 31-12-2021 £2 equity
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2021-09-25 31-12-2020 £2 equity
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2020-12-19 31-12-2019 £2 equity
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2019-09-27 31-12-2018 £2 equity
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2018-09-26 31-12-2017 £2 equity
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2017-08-25 31-12-2016 £2 equity
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2016-10-22 31-12-2015 £2 equity
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2015-10-01 31-12-2014 £2 equity
Dormant Company Accounts - CAUDWELL PROPERTIES LIMITED 2014-10-01 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAJCO 107 LIMITED STAFFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DOUGHTY PROPERTIES LIMITED STAFFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
JDC INVESTMENTS LIMITED STAFFORD ENGLAND Active SMALL 82110 - Combined office administrative service activities
JDC INVESTMENTS (USA) LTD STAFFORD ENGLAND Active FULL 90010 - Performing arts
LYME PROPERTIES LTD STAFFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CAUDWELL PROPERTIES (FRANCE) LTD STAFFORD ENGLAND Active FULL 64929 - Other credit granting n.e.c.
DOUGHTY INVESTMENTS LIMITED STAFFORD ENGLAND Active FULL 41100 - Development of building projects
HYDE PARK FINANCE LTD STAFFORD ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AHTL ROADWAY LIMITED STAFFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 MAYFAIR MANAGEMENT COMPANY LIMITED STAFFORD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management