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Caudwell Properties Limited

Caudwell Properties Limited is a dormant company incorporated on 27 January 2004 with the registered office located in Stafford, Staffordshire. Caudwell Properties Limited was registered 21 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05027460
Private limited company
Age
21 years
Incorporated 27 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS
England
Same address for the past 8 years
Telephone
07788978800
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Jun 1991
Mr John David Caudwell
PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Caudwell Properties (101) Ltd
John David Caudwell and Michael Fenton are mutual people.
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John David Caudwell and Michael Fenton are mutual people.
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Caudwell Properties (107) Ltd
John David Caudwell and Michael Fenton are mutual people.
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Caudwell Properties (108) Ltd
John David Caudwell and Michael Fenton are mutual people.
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Caudwell Properties (109) Ltd
John David Caudwell and Michael Fenton are mutual people.
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JDC Investments (Usa) Ltd
John David Caudwell and Michael Fenton are mutual people.
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Lyme Properties Ltd
John David Caudwell and Michael Fenton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 3 Sep 2025
Lawrence Mark Perrett Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
John David Caudwell Resigned
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 8 Sep 2023
Mr Lawrence Mark Perrett Appointed
2 Years 3 Months Ago on 9 Jun 2023
Mr Michael Fenton Appointed
2 Years 3 Months Ago on 9 Jun 2023
David Hodgson Canfield Resigned
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Lawrence Mark Perrett as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of John David Caudwell as a director on 6 February 2025
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Sep 2023
Termination of appointment of David Hodgson Canfield as a secretary on 9 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Michael Fenton as a director on 9 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Lawrence Mark Perrett as a director on 9 June 2023
Submitted on 29 Jun 2023
Repayment History
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