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The Open Database Of The Corporate World

CAUDWELL PROPERTIES (109) LTD

Company Number
07672987
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • Coach House Broughton Hall Broughton
    Eccleshall
  • Stafford
  • ST21 6NS
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2022-09-30
Annual Return Last Made Up Date
2016-06-16
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Feb 2024 (UK Crown Copyright)

Company Addresses

Broughton Hall,, Broughton,, Eccleshall, STAFFORD ST21 6NS, GB

Broughton Hall,, Broughton,, Eccleshall, STAFFORD ST21 6NS, GB

Broughton Hall,, Broughton,, Eccleshall, STAFFORD ST21 6NS, GB

Statements of control (by this company)

Date Description Mechanisms
2018-10-01 United Kingdom flag CAUDWELL LTD (United Kingdom) controls United Kingdom flag CAUDWELL PROPERTIES (109) LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-10-01 United Kingdom flag BROUGHTON HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag CAUDWELL PROPERTIES (109) LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2017-01-01 Mr John David Caudwell and Mr. John David Caudwell controls United Kingdom flag CAUDWELL PROPERTIES (109) LTD (United Kingdom) Significant Influence Or Control historic details
2016-09-01 David Hodgson Canfield controls United Kingdom flag CAUDWELL PROPERTIES (109) LTD (United Kingdom) Significant Influence Or Control historic details


Identifiers

Identifier System Identifier Categories
LEI 98450001A7A6G82E6F57 details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ONE MAYFAIR Large United States Patent and Trademark Office 9, 42 2020-07-28 details
ONE MAYFAIR World Intellectual Property Organisation 9, 35, 36, 42 2018-03-29 2028-03-29 details
CAUDWELL COLLECTION Large United States Patent and Trademark Office 4, 18, 19, 20, 24, 27, 35, 36, 37, 39, 41, 42, 43, 45, 44 2017-01-31 details
CAUDWELL COLLECTION 1331390 World Intellectual Property Organisation 4, 18, 19, 20, 24, 27, 35, 36, 37, 39, 41, 42, 43, 44, 45 2016-03-31 2026-03-31 details
CAUDWELL COLLECTION World Intellectual Property Organisation 4, 18, 19, 20, 24, 27, 35, 36, 37, 39, 41, 42, 43, 44, 45 2015-08-14 2025-08-14 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 13 2024

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