Caddick (Hove) Limited

Company Name	Caddick (Hove) Limited
Company Status	Active
Company Number	02665480
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alexandra Esther Caddick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(1 week, 5 days after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(1 week, 5 days after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(23 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	01 March 2015(23 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 week, 5 days after company formation)
Appointment Duration	23 years, 3 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Mr Philip Gordon Bentley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbourne 20 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP

Director Name	Mr Neil McAndrews
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	The Stud Farm Otley Road Harewood Leeds West Yorkshire L17

Director Name	Mr Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(5 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Aketon Close Haggs Road Follifoot Harrogate HG3 1AZ

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(5 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	caddickdevelopments.co.uk
Telephone	01937 548400
Telephone region	Wetherby

Location

Registered Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Caddick Developments LTD 50.00% Ordinary A
50 at £1	Caddick Developments LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£100
Net Worth	£391
Cash	£13
Current Liabilities	£372

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

23 December 1997	Delivered on: 8 January 1998 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the west of holmes avenue, west blatchington brighton and hove east sussex t/no: esx 70117 by way of assignment the goodwill of the business; floating charge over the both present and future. Undertaking and all property and assets. Outstanding
23 December 1997	Delivered on: 30 December 1997 Persons entitled: Northern Rock PLC Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights,titles,benefits and interests of the company whatsoever present and future under or arising out of or evidenced by:a contract for the design,construction and completion of a 70 bed nursing home and 16 close care apartments at holmes avenue,west blatchington,hove,brighton.. See the mortgage charge document for full details. Outstanding
29 July 1992	Delivered on: 31 July 1992 Satisfied on: 24 December 1997 Persons entitled: N M Rothschild & Sons Limitedand/or Any Transferee (As Defined Therein) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee (as defined therein) under the terms of a facility letter dated 5/6/92 and/or this charge. Particulars: L/H property situate at the junction of ramsden street and victoria lane huddersfield and k/a 11-13 ramsden street t/n wyk 508256. Fully Satisfied

Filing History

24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (15 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
18 March 2019	Full accounts made up to 31 August 2018 (15 pages)
3 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 August 2017 (15 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 August 2016 (14 pages)
11 April 2017	Full accounts made up to 31 August 2016 (14 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
8 March 2016	Full accounts made up to 31 August 2015 (13 pages)
8 March 2016	Full accounts made up to 31 August 2015 (13 pages)
2 December 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
2 December 2015	Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2015 (2 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
2 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2015 (2 pages)
10 March 2015	Full accounts made up to 31 August 2014 (13 pages)
10 March 2015	Full accounts made up to 31 August 2014 (13 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
5 March 2014	Full accounts made up to 31 August 2013 (13 pages)
5 March 2014	Full accounts made up to 31 August 2013 (13 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
4 March 2013	Full accounts made up to 31 August 2012 (13 pages)
4 March 2013	Full accounts made up to 31 August 2012 (13 pages)
3 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
28 February 2012	Full accounts made up to 31 August 2011 (13 pages)
28 February 2012	Full accounts made up to 31 August 2011 (13 pages)
3 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
25 February 2011	Full accounts made up to 31 August 2010 (13 pages)
25 February 2011	Full accounts made up to 31 August 2010 (13 pages)
30 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
26 February 2010	Full accounts made up to 31 August 2009 (13 pages)
26 February 2010	Full accounts made up to 31 August 2009 (13 pages)
24 November 2009	Director's details changed for Mrs Alexandra Esther Caddick on 22 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Alexandra Esther Caddick on 22 November 2009 (2 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
31 March 2009	Full accounts made up to 31 August 2008 (12 pages)
31 March 2009	Full accounts made up to 31 August 2008 (12 pages)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 August 2007 (12 pages)
27 March 2008	Full accounts made up to 31 August 2007 (12 pages)
29 January 2008	Location of register of members (1 page)
29 January 2008	Location of register of members (1 page)
29 January 2008	Return made up to 22/11/07; full list of members (3 pages)
29 January 2008	Return made up to 22/11/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 August 2006 (12 pages)
18 April 2007	Full accounts made up to 31 August 2006 (12 pages)
7 December 2006	Return made up to 22/11/06; full list of members (3 pages)
7 December 2006	Return made up to 22/11/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 August 2005 (12 pages)
7 April 2006	Full accounts made up to 31 August 2005 (12 pages)
25 November 2005	Location of register of members (1 page)
25 November 2005	Return made up to 22/11/05; full list of members (3 pages)
25 November 2005	Location of register of members (1 page)
25 November 2005	Return made up to 22/11/05; full list of members (3 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
3 June 2005	Full accounts made up to 31 August 2004 (12 pages)
3 June 2005	Full accounts made up to 31 August 2004 (12 pages)
26 May 2005	Registered office changed on 26/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
26 May 2005	Registered office changed on 26/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
11 December 2004	Return made up to 22/11/04; full list of members (8 pages)
11 December 2004	Return made up to 22/11/04; full list of members (8 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
22 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 2003	Full accounts made up to 31 August 2002 (12 pages)
3 June 2003	Full accounts made up to 31 August 2002 (12 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (1 page)
18 December 2002	Return made up to 22/11/02; full list of members (8 pages)
18 December 2002	Return made up to 22/11/02; full list of members (8 pages)
29 June 2002	Full accounts made up to 31 August 2001 (11 pages)
29 June 2002	Full accounts made up to 31 August 2001 (11 pages)
3 December 2001	Return made up to 22/11/01; full list of members (7 pages)
3 December 2001	Return made up to 22/11/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (15 pages)
27 June 2001	Full accounts made up to 31 August 2000 (15 pages)
27 November 2000	Return made up to 22/11/00; full list of members (7 pages)
27 November 2000	Return made up to 22/11/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 August 1999 (10 pages)
30 June 2000	Full accounts made up to 31 August 1999 (10 pages)
7 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1999	Full accounts made up to 31 August 1998 (9 pages)
10 June 1999	Full accounts made up to 31 August 1998 (9 pages)
14 December 1998	Return made up to 22/11/98; full list of members (7 pages)
14 December 1998	Return made up to 22/11/98; full list of members (7 pages)
8 June 1998	Full accounts made up to 31 August 1997 (9 pages)
8 June 1998	Full accounts made up to 31 August 1997 (9 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
30 December 1997	Particulars of mortgage/charge (7 pages)
30 December 1997	Particulars of mortgage/charge (7 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Return made up to 22/11/97; full list of members (8 pages)
28 November 1997	Return made up to 22/11/97; full list of members (8 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
19 September 1997	Full accounts made up to 30 November 1996 (9 pages)
19 September 1997	Full accounts made up to 30 November 1996 (9 pages)
18 September 1997	Company name changed grendale caddick developments li mited\certificate issued on 19/09/97 (2 pages)
18 September 1997	Company name changed grendale caddick developments li mited\certificate issued on 19/09/97 (2 pages)
10 July 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
10 July 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
31 December 1996	Return made up to 22/11/96; no change of members (5 pages)
31 December 1996	Return made up to 22/11/96; no change of members (5 pages)
2 July 1996	Full accounts made up to 30 November 1995 (9 pages)
2 July 1996	Full accounts made up to 30 November 1995 (9 pages)
20 November 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 November 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 October 1995	Full accounts made up to 30 November 1994 (8 pages)
2 October 1995	Full accounts made up to 30 November 1994 (8 pages)

Caddick (Hove) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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