CAUDWELL PROPERTIES (101) LTD
Company details
- Registered name
- CAUDWELL PROPERTIES (101) LTD
- Company number
- 06698313
- Registered office
- COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ST21 6NS, ENGLAND · 30 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 September 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2025 | Charge registered | — | A registered charge |
| 26/06/2025 | Charge registered | — | A registered charge |
| 09/01/2025 | Director resigned | CAUDWELL, John David | — |
| 09/01/2025 | Director appointed | — | FENTON, Michael Edwin |
| 16/08/2024 | Secretary resigned | VERMA, Arun | — |
| 09/06/2023 | Secretary resigned | CANFIELD, David Hodgson | — |
| 09/06/2023 | Secretary appointed | — | VERMA, Arun |
| 01/10/2018 | Person with significant control ceased | Mr John David Caudwell | — |
| 01/10/2018 | Person with significant control ceased | Broughton Holdings Limited | — |
| 01/10/2018 | Person with significant control added | — | Caudwell Ltd |
| 01/10/2018 | Person with significant control added | — | Broughton Holdings Limited |
| 01/01/2017 | Person with significant control ceased | Mr David Hodgson Canfield | — |
| 01/01/2017 | Person with significant control added | — | Mr John David Caudwell |
| 01/09/2016 | Person with significant control added | — | Mr David Hodgson Canfield |
| 16/09/2008 | Director appointed | — | CAUDWELL, John David |
| 16/09/2008 | Secretary appointed | — | CANFIELD, David Hodgson |
| 16/09/2008 | Director appointed | — | BOSSON, Richard John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | -1,836 | -807 |
| Total assets less current liabilities | 2,768 ▲ 359% | 604 |
| Net assets | -1,232 ▼ 304.1% | 604 |
| Employees (avg) | 0 | 0 |
Documents for CAUDWELL PROPERTIES (101) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CAUDWELL PROPERTIES (101) LTD (06698313)
CAUDWELL PROPERTIES (101) LTD is a private limited company incorporated on 16 September 2008 and registered in the United Kingdom under company number 06698313. Its registered office is at COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ST21 6NS, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Broughton Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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