Caudwell Properties (109) Ltd

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Caudwell Properties (109) Ltd

07672987•Private Limited With Share Capital

Coach House Broughton Hall, Broughton, Stafford, ST216NS
Website442036974385

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Incorporated

16/06/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Caudwell Properties (109) Ltd (07672987) is a private limited with share capital incorporated on 16/06/2011 (14 years old) and registered in stafford, ST216NS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Caudwell properties (109) ltd is a real estate company based out of broughtonhall broughton, nr eccleshall, united kingdom.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 16/06/2011
ST216NS

Financial Overview

Total Assets

£627.22M

Liabilities

£675.56M

Net Assets

£-48.34M

Cash

£551.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard john bosson
director
M
michael edwin fenton
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

56
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Resolution
Category:Resolution
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2012
Incorporation Company
Category:Incorporation
Date:16-06-2011

Import / Export

Imports
12 Months6
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date25/03/2026
Latest Accounts30/09/2025

Trading Addresses

Coach House Broughton Hall, Broughton, Stafford, St21 6Ns, ST216NSRegistered

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Contact

442036974385
audleysquareredevelopmentmayfair.com
Coach House Broughton Hall, Broughton, Stafford, ST216NS