CAUDWELL PROPERTIES (109) LTD
STAFFORD

Hellopages » Staffordshire » Stafford » ST21 6NS

Company number 07672987

Status Active

Incorporation Date 16 June 2011

Company Type Private Limited Company

Address COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ENGLAND, ST21 6NS

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Broughtonhall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017; Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CAUDWELL PROPERTIES (109) LTD are www.caudwellproperties109.co.uk, and www.caudwell-properties-109.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Caudwell Properties 109 Ltd is a Private Limited Company. The company registration number is 07672987. Caudwell Properties 109 Ltd has been working since 16 June 2011. The present status of the company is Active. The registered address of Caudwell Properties 109 Ltd is Coach House Broughton Hall Broughton Eccleshall Stafford England St21 6ns. . CANFIELD, David Hodgson is a Secretary of the company. BOSSON, Richard is a Director of the company. CAUDWELL, John David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

CANFIELD, David Hodgson

Appointed Date: 16 June 2011

Director

BOSSON, Richard

Appointed Date: 16 June 2011
61 years old

Director

CAUDWELL, John David

Appointed Date: 16 June 2011
73 years old

Persons With Significant Control

Mr John David Caudwell

Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control

David Hodgson Canfield

Notified on: 1 September 2016
9 years old
Nature of control: Has significant influence or control

CAUDWELL PROPERTIES (109) LTD Events

16 Mar 2017

Registered office address changed from Broughtonhall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017

26 Jan 2017

Confirmation statement made on 25 January 2017 with updates

01 Sep 2016

Confirmation statement made on 1 September 2016 with updates

21 Jul 2016

Total exemption small company accounts made up to 30 September 2015

20 Jun 2016

Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20

GBP 200

...

... and 7 more events

01 Jul 2013

Annual return made up to 16 June 2013 with full list of shareholders

21 Mar 2013

Full accounts made up to 30 September 2012

12 Jul 2012

Annual return made up to 16 June 2012 with full list of shareholders

11 Jan 2012

Current accounting period extended from 30 June 2012 to 30 September 2012

16 Jun 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAUDWELL PROPERTIES (109) LTD Charges

20 March 2015

Charge code 0767 2987 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 4 red lion yard (title number: NGL787701)…

20 March 2015

Charge code 0767 2987 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 4 red lion yard (title number: NGL787701)…

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