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Caudwell Properties (107) Ltd

07046059

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
Incorporated 16/10/2009

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard John Bosson

director · Since 16/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Michael Edwin Fenton

director · Since 06/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 25 other boards

Richard John Bosson

director · Since 16/10/2009

British · England · Age 62

Michael Edwin Fenton

director · Since 06/02/2025

British · England · Age 40

Former

David Hodgson Canfield

secretary · Resigned 09/06/2023

Arun Verma

secretary · Resigned 24/06/2024

John David Caudwell

director · Resigned 06/02/2025

Persons with Significant Control

Caudwell Ltd

75–100% shares
75–100% votes
Appoint directors

Coach House, Broughton Hall, Broughton, Stafford, ST21 6NS

Reg: 09523361 · Companies House · Private Limited Company

Notified 01/10/2018

Former PSCs

Mr David Hodgson Canfield

Ceased 01/01/2017

Mr John David Caudwell

Ceased 01/10/2018

Broughton Holdings Limited

Ceased 01/10/2018

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Coach House Broughton Hall Broughton
2026-07-29

COACH HOUSE BROUGHTON HALL BROUGHTON

post townStafford
2026-07-29

STAFFORD

officer appointedBOSSON, Richard John
2026-07-29
officer appointedFENTON, Michael Edwin
2026-07-29