Introduction
Watch Company
C
CAUDWELL PROPERTIES (112) LTD
CAUDWELL PROPERTIES (112) LTD is an active company incorporated on 13 July 2023 with the registered office located in Stafford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAUDWELL PROPERTIES (112) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15002001
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 13 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
1 MAYFAIR MANAGEMENT COMPANY LIMITED
From: 27 October 2023To: 2 November 2023
CAUDWELL PROPERTIES (112) LTD
From: 13 July 2023To: 27 October 2023
Address
Coach House Broughton Hall Broughton, Nr. Eccleshall Stafford, ST21 6NS,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOSSON, Richard John
ActiveBroughton Hall, StaffordST21 6NS
Born March 1964
Director
Appointed 13 Jul 2023
BOSSON, Richard John
Broughton Hall, StaffordST21 6NS
Born March 1964
Director
13 Jul 2023
Active
FENTON, Michael Edwin
ActiveBroughton Hall, StaffordST21 6NS
Born March 1986
Director
Appointed 01 Oct 2025
FENTON, Michael Edwin
Broughton Hall, StaffordST21 6NS
Born March 1986
Director
01 Oct 2025
Active
CAUDWELL, John David
ResignedBroughton Hall, StaffordST21 6NS
Born October 1952
Director
Appointed 13 Jul 2023
Resigned 01 Oct 2025
CAUDWELL, John David
Broughton Hall, StaffordST21 6NS
Born October 1952
Director
13 Jul 2023
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caudwell Ltd
ActiveBroughton Hall, StaffordST21 6NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Caudwell Ltd
Broughton Hall, StaffordST21 6NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
2 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2023
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2023