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Home > England & Wales Companies > CAUDWELL PROPERTIES (102) LTD
Company Information for

CAUDWELL PROPERTIES (102) LTD

COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ST21 6NS,
Company Registration Number
06701845
Private Limited Company
Active

Company Overview

About Caudwell Properties (102) Ltd
CAUDWELL PROPERTIES (102) LTD was founded on 2008-09-18 and has its registered office in Stafford. The organisation's status is listed as "Active". Caudwell Properties (102) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAUDWELL PROPERTIES (102) LTD
 
Legal Registered Office
COACH HOUSE BROUGHTON HALL BROUGHTON
ECCLESHALL
STAFFORD
ST21 6NS
Other companies in ST21
 
Filing Information
Company Number 06701845
Company ID Number 06701845
Date formed 2008-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB942570813  
Last Datalog update: 2024-03-06 12:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAUDWELL PROPERTIES (102) LTD
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Company Officers of CAUDWELL PROPERTIES (102) LTD

Current Directors
Officer Role Date Appointed
DAVID HODGSON CANFIELD
 Company Secretary 2008-09-18
RICHARD JOHN BOSSON
 Director 2008-09-18
JOHN DAVID CAUDWELL
 Director 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HODGSON CANFIELD CAUDWELL PROPERTIES (106) LTD Company Secretary 2009-06-30 CURRENT 2009-06-30 Dissolved 2016-03-23
DAVID HODGSON CANFIELD CAUDWELL PROPERTIES (104) LTD Company Secretary 2008-09-18 CURRENT 2008-09-18 Dissolved 2015-09-01
DAVID HODGSON CANFIELD CAUDWELL PROPERTIES (103) LTD Company Secretary 2008-09-18 CURRENT 2008-09-18 Dissolved 2015-12-09
DAVID HODGSON CANFIELD CAUDWELL PROPERTIES (100) LTD Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
DAVID HODGSON CANFIELD CAUDWELL PROPERTIES (101) LTD Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
RICHARD JOHN BOSSON CAUDWELL LTD Director 2018-09-01 CURRENT 2015-04-02 Active
RICHARD JOHN BOSSON CAUDWELL DESIGN LTD Director 2015-10-15 CURRENT 2015-10-15 Active
RICHARD JOHN BOSSON CAUDWELL PROPERTIES (FRANCE) LTD Director 2013-12-12 CURRENT 2013-12-12 Active
RICHARD JOHN BOSSON CAUDWELL PROPERTIES (110) LTD Director 2011-12-20 CURRENT 2011-12-20 Active
RICHARD JOHN BOSSON LYME PROPERTIES LTD Director 2011-10-31 CURRENT 2011-10-31 Active
RICHARD JOHN BOSSON CAUDWELL PROPERTIES (108) LTD Director 2010-11-08 CURRENT 2010-11-08 Active
RICHARD JOHN BOSSON CAUDWELL PROPERTIES (107) LTD Director 2009-10-16 CURRENT 2009-10-16 Active
RICHARD JOHN BOSSON CAUDWELL PROPERTIES (106) LTD Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2016-03-23
RICHARD JOHN BOSSON CAUDWELL PROPERTIES (104) LTD Director 2008-09-18 CURRENT 2008-09-18 Dissolved 2015-09-01
RICHARD JOHN BOSSON CAUDWELL PROPERTIES (103) LTD Director 2008-09-18 CURRENT 2008-09-18 Dissolved 2015-12-09
RICHARD JOHN BOSSON CAUDWELL PROPERTIES (100) LTD Director 2008-09-16 CURRENT 2008-09-16 Active
RICHARD JOHN BOSSON CAUDWELL PROPERTIES (101) LTD Director 2008-09-16 CURRENT 2008-09-16 Active
JOHN DAVID CAUDWELL THE JOHN CAUDWELL FOUNDATION Director 2017-09-20 CURRENT 2017-09-20 Active
JOHN DAVID CAUDWELL CAUDWELL DESIGN LTD Director 2015-10-15 CURRENT 2015-10-15 Active
JOHN DAVID CAUDWELL CAUDWELL LTD Director 2015-04-02 CURRENT 2015-04-02 Active
JOHN DAVID CAUDWELL CAUDWELL PROPERTIES (FRANCE) LTD Director 2013-12-12 CURRENT 2013-12-12 Active
JOHN DAVID CAUDWELL CAUDWELL PROPERTIES (110) LTD Director 2011-12-20 CURRENT 2011-12-20 Active
JOHN DAVID CAUDWELL LYME PROPERTIES LTD Director 2011-10-31 CURRENT 2011-10-31 Active
JOHN DAVID CAUDWELL JDC INVESTMENTS (USA) LTD Director 2011-09-28 CURRENT 2011-09-28 Active
JOHN DAVID CAUDWELL CAUDWELL PROPERTIES (109) LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN DAVID CAUDWELL CAUDWELL PROPERTIES (108) LTD Director 2010-11-08 CURRENT 2010-11-08 Active
JOHN DAVID CAUDWELL CAUDWELL PROPERTIES (107) LTD Director 2009-10-16 CURRENT 2009-10-16 Active
JOHN DAVID CAUDWELL CAUDWELL PROPERTIES (100) LTD Director 2008-09-16 CURRENT 2008-09-16 Active
JOHN DAVID CAUDWELL CAUDWELL PROPERTIES (101) LTD Director 2008-09-16 CURRENT 2008-09-16 Active
JOHN DAVID CAUDWELL CAUDWELL PROPERTIES LIMITED Director 2006-09-07 CURRENT 2004-01-27 Active
JOHN DAVID CAUDWELL CSH (STOKE) 24 LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
JOHN DAVID CAUDWELL SUTHERLAND CHRISTMAS TREES LIMITED Director 1996-03-26 CURRENT 1996-02-27 Active
JOHN DAVID CAUDWELL HAJCO 107 LIMITED Director 1993-05-28 CURRENT 1992-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-11Termination of appointment of David Hodgson Canfield on 2023-06-09
2023-06-11Appointment of Mr Arun Verma as company secretary on 2023-06-09
2023-02-05CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-31PSC02Notification of Broughton Holdings Limited as a person with significant control on 2018-10-01
2018-10-31PSC07CESSATION OF JOHN DAVID CAUDWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-19AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-29AR0118/09/11 ANNUAL RETURN FULL LIST
2011-07-20CH01Director's details changed for Mr Richard Bosson on 2011-07-20
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-28AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOSSON / 18/09/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-12AR0118/09/09 FULL LIST
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAUDWELL PROPERTIES (102) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAUDWELL PROPERTIES (102) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAUDWELL PROPERTIES (102) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAUDWELL PROPERTIES (102) LTD

Intangible Assets
Patents
We have not found any records of CAUDWELL PROPERTIES (102) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAUDWELL PROPERTIES (102) LTD
Trademarks
We have not found any records of CAUDWELL PROPERTIES (102) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAUDWELL PROPERTIES (102) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAUDWELL PROPERTIES (102) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAUDWELL PROPERTIES (102) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAUDWELL PROPERTIES (102) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAUDWELL PROPERTIES (102) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST21 6NS