Wetherby
West Yorkshire
LS22 6LH
Director Name | Mr Paul Caddick |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 31 years, 10 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 |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2015(22 years, 10 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 |
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Status | Current |
Appointed | 01 March 2015(22 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Correspondence Address | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH |
Director Name | Mr Adrian Reginald John Newman |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Town Head Lodge Long Preston Skipton North Yorkshire BD23 4QH |
Director Name | Mr Peter Graham Hirst |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 22 years, 8 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 |
Secretary Name | Mrs Gillian Mary Beaumont |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 October 1994) |
Role | Private Secretary |
Correspondence Address | Flat 2 Hastings House Ledsham South Milford Leeds West Yorkshire LS25 5LL |
Secretary Name | Mr Peter Graham Hirst |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1994(2 years, 5 months after company formation) |
Appointment Duration | 20 years, 4 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) |
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Status | Resigned |
Appointed | 29 April 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | caddickdevelopments.co.uk |
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Telephone | 01937 548400 |
Telephone region | Wetherby |
Registered Address | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH |
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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 |
999 at £1 | Caddick Developments LTD 99.90% Ordinary |
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1 at £1 | Caddick Group PLC & Caddick Developments LTD 0.10% Ordinary |
Year | 2014 |
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Turnover | £100 |
Net Worth | £1,365 |
Cash | £171 |
Current Liabilities | £99 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 10 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 24 April 2025 (12 months from now) |
3 July 1992 | Delivered on: 14 July 1992 Persons entitled: N M Rothschild & Sons LTD and/or Any Transferee (As Defined in Clause 17.1 of the Charge Classification: Charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee on any account whatsoever whether under the terms of the facility letter (as defined in the charge) and/or in connection with the facility thereby granted and/or under the charge or otherwise as stated in the charge. Particulars: 1.Plot 26 northbank ind. Park irlam gtr manchester being part of the land in title no.GM468870.....continues, see form 395 for full details. Outstanding |
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17 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
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25 March 2020 | Full accounts made up to 31 August 2019 (15 pages) |
18 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
14 March 2019 | Full accounts made up to 31 August 2018 (16 pages) |
17 April 2018 | Full accounts made up to 31 August 2017 (16 pages) |
11 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
11 April 2017 | Full accounts made up to 31 August 2016 (15 pages) |
11 April 2017 | Full accounts made up to 31 August 2016 (15 pages) |
22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages) |
22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2016 (2 pages) |
22 April 2016 | Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages) |
22 April 2016 | Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2016 (2 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) |
16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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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 | 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 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 | 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 | 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) |
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 | Termination of appointment of Peter Graham Hirst as a director 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) |
12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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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) |
10 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
10 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 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) |
20 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
20 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Full accounts made up to 31 August 2011 (13 pages) |
5 March 2012 | Full accounts made up to 31 August 2011 (13 pages) |
27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Full accounts made up to 31 August 2010 (13 pages) |
24 February 2011 | Full accounts made up to 31 August 2010 (13 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Full accounts made up to 31 August 2009 (13 pages) |
25 February 2010 | Full accounts made up to 31 August 2009 (13 pages) |
16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
8 April 2009 | Full accounts made up to 31 August 2008 (12 pages) |
8 April 2009 | Full accounts made up to 31 August 2008 (12 pages) |
15 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
15 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
14 April 2008 | Location of register of members (1 page) |
14 April 2008 | Location of register of members (1 page) |
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) |
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) |
12 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
12 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
26 April 2006 | Location of register of members (1 page) |
26 April 2006 | Location of register of members (1 page) |
26 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
26 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
7 April 2006 | Full accounts made up to 31 August 2005 (11 pages) |
7 April 2006 | Full accounts made up to 31 August 2005 (11 pages) |
3 June 2005 | Full accounts made up to 31 August 2004 (10 pages) |
3 June 2005 | Full accounts made up to 31 August 2004 (10 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) |
19 April 2005 | Return made up to 10/04/05; full list of members (3 pages) |
19 April 2005 | Return made up to 10/04/05; full list of members (3 pages) |
5 July 2004 | Full accounts made up to 31 August 2003 (10 pages) |
5 July 2004 | Full accounts made up to 31 August 2003 (10 pages) |
17 April 2004 | Return made up to 10/04/04; full list of members
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17 April 2004 | Return made up to 10/04/04; full list of members
|
3 June 2003 | Full accounts made up to 31 August 2002 (10 pages) |
3 June 2003 | Full accounts made up to 31 August 2002 (10 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
16 April 2003 | Auditor's resignation (1 page) |
16 April 2003 | Auditor's resignation (1 page) |
29 June 2002 | Full accounts made up to 31 August 2001 (9 pages) |
29 June 2002 | Full accounts made up to 31 August 2001 (9 pages) |
24 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
24 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
27 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
27 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
11 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
11 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
30 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
30 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
9 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
9 May 2000 | Return made up to 10/04/00; full list of members (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) |
23 April 1999 | Return made up to 10/04/99; full list of members (9 pages) |
23 April 1999 | Return made up to 10/04/99; full list of members (9 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) |
22 April 1998 | Return made up to 10/04/98; no change of members (6 pages) |
22 April 1998 | Return made up to 10/04/98; no change of members (6 pages) |
25 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
25 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
23 April 1997 | Return made up to 10/04/97; no change of members (5 pages) |
23 April 1997 | Return made up to 10/04/97; no change of members (5 pages) |
2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
17 April 1996 | Return made up to 10/04/96; full list of members (9 pages) |
17 April 1996 | Return made up to 10/04/96; full list of members (9 pages) |
2 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |
2 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |
23 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 April 1995 | Return made up to 14/04/95; no change of members (10 pages) |
23 April 1995 | Return made up to 14/04/95; no change of members (10 pages) |