Sandtoft Developments Limited

Company Name	Sandtoft Developments Limited
Company Status	Active
Company Number	02721887
Category	Private Limited Company
Incorporation Date	10 June 1992(31 years, 10 months ago)
Previous Name	Wickburn Limited

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	26 June 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 10 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	26 June 1992(2 weeks, 2 days 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 Myles Edward Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(12 years, 11 months after company formation)
Appointment Duration	18 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
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(22 years, 8 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(22 years, 8 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 James Phillip Dyson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(31 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mrs Gillian Mary Beaumont
Nationality	British
Status	Resigned
Appointed	26 May 1992
Appointment Duration	2 years, 4 months (resigned 22 October 1994)
Role	Private Secretary
Correspondence Address	Flat 2 Hastings House Ledsham South Milford Leeds West Yorkshire LS25 5LL

Director Name	Mr Adrian Reginald John Newman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 weeks, 2 days 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
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 weeks, 2 days 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	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	23 October 1994(2 years, 4 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	Mr Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2009)
Role	Development Director
Country of Residence	England
Correspondence Address	Aketon Close Haggs Road Follifoot Harrogate HG3 1AZ

Contact

Website	www.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

Financials

Year	2013
Turnover	£875,997
Gross Profit	£845,618
Net Worth	£6,281,767
Cash	£526
Current Liabilities	£4,411,785

Accounts

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

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

30 March 2012	Delivered on: 4 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H rose wharf east street leeds t/nos WYK571280 WYK613093 and WYK591085. Supermarket hull road york t/no NYK56899. Unit e phase 2 wakefield 41 industrial estate potovens lane wakefield t/no WYK546134 (for further details of the properties charged please refer to the form MG01) see image for full details. Outstanding
31 March 2006	Delivered on: 13 April 2006 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from caddick group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the gefco unit belton road sandtoft t/n HS236641, together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all leases underleases tenancies agreements to lease rights covenants under conditions affecting the same,floating charge property assets rights and revenues,. See the mortgage charge document for full details. Outstanding
31 March 2006	Delivered on: 13 April 2006 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from caddick group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of the f/h property known as the gefco unit belton road sandtoft t/n HS236641,. See the mortgage charge document for full details. Outstanding
17 April 2007	Delivered on: 20 April 2007 Satisfied on: 29 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from caddick group PLC to the chargee on any account whatsoever. Particulars: Property on the north side of sandtoft road nr doncaster t/n HS236641 buildings and fixtures goodwill insuranceshsbc bank PLC. Fully Satisfied
22 April 2005	Delivered on: 26 April 2005 Satisfied on: 19 April 2006 Persons entitled: N M Rothschild and Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The interest of the company in a development agreement between the company, gefco U.k limited and gefco sa,. See the mortgage charge document for full details. Fully Satisfied
2 September 1994	Delivered on: 13 September 1994 Satisfied on: 19 April 2006 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee (as defined) under the terms of the guarantee dated the 13TH of july 1994 and/or this charge. Particulars: By way of first legal mortgage (1)agreement for lease dated the 7TH of april 1994, (2) building contract and (3) all that f/h property at sandtoft business park belton road sandtoft south humberside title number HS209304 and in a greater part unregistered land lying on the north side of sandtoft road belton road sandtoft south humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (18 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 (18 pages)
16 April 2018	Full accounts made up to 31 August 2017 (18 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 (18 pages)
11 April 2017	Full accounts made up to 31 August 2016 (18 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 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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 Mrs Alexandra Esther Caddick on 1 January 2016 (2 pages)
8 March 2016	Full accounts made up to 31 August 2015 (15 pages)
8 March 2016	Full accounts made up to 31 August 2015 (15 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 GBP 1,000 (6 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 GBP 1,000 (6 pages)
10 March 2015	Full accounts made up to 31 August 2014 (15 pages)
10 March 2015	Full accounts made up to 31 August 2014 (15 pages)
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 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	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 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	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)
12 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (7 pages)
12 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (7 pages)
5 March 2014	Full accounts made up to 31 August 2013 (15 pages)
5 March 2014	Full accounts made up to 31 August 2013 (15 pages)
10 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Director's details changed for Mr Myles Edward Hartley on 5 November 2012 (2 pages)
10 May 2013	Director's details changed for Mr Myles Edward Hartley on 5 November 2012 (2 pages)
10 May 2013	Director's details changed for Mr Myles Edward Hartley on 5 November 2012 (2 pages)
4 March 2013	Full accounts made up to 31 August 2012 (15 pages)
4 March 2013	Full accounts made up to 31 August 2012 (15 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2012	Memorandum and Articles of Association (2 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2012	Memorandum and Articles of Association (2 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 6 (13 pages)
5 March 2012	Full accounts made up to 31 August 2011 (15 pages)
5 March 2012	Full accounts made up to 31 August 2011 (15 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
24 February 2011	Full accounts made up to 31 August 2010 (16 pages)
24 February 2011	Full accounts made up to 31 August 2010 (16 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
25 February 2010	Full accounts made up to 31 August 2009 (15 pages)
25 February 2010	Full accounts made up to 31 August 2009 (15 pages)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
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)
30 March 2009	Full accounts made up to 31 August 2008 (18 pages)
30 March 2009	Full accounts made up to 31 August 2008 (18 pages)
2 May 2008	Director appointed mr richard weatherhead (2 pages)
2 May 2008	Director appointed mr richard weatherhead (2 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 (14 pages)
27 March 2008	Full accounts made up to 31 August 2007 (14 pages)
20 April 2007	Particulars of mortgage/charge (6 pages)
20 April 2007	Particulars of mortgage/charge (6 pages)
18 April 2007	Full accounts made up to 31 August 2006 (14 pages)
18 April 2007	Full accounts made up to 31 August 2006 (14 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)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (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	Director's particulars changed (1 page)
26 April 2006	Return made up to 10/04/06; full list of members (3 pages)
26 April 2006	Location of register of members (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (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)
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)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Return made up to 10/04/05; full list of members (2 pages)
19 April 2005	Return made up to 10/04/05; full list of members (2 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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)
12 June 2002	Return made up to 10/04/02; full list of members; amend (7 pages)
12 June 2002	Return made up to 10/04/02; full list of members; amend (7 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 (9 pages)
27 June 2001	Full accounts made up to 31 August 2000 (9 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)
3 July 2000	Full accounts made up to 31 August 1999 (7 pages)
3 July 2000	Full accounts made up to 31 August 1999 (7 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)
30 June 1999	Full accounts made up to 31 August 1998 (8 pages)
30 June 1999	Full accounts made up to 31 August 1998 (8 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 (8 pages)
8 June 1998	Full accounts made up to 31 August 1997 (8 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 (8 pages)
25 June 1997	Full accounts made up to 31 August 1996 (8 pages)
30 April 1997	Return made up to 10/04/97; no change of members (5 pages)
30 April 1997	Return made up to 10/04/97; no change of members (5 pages)
19 July 1996	Full accounts made up to 31 August 1995 (9 pages)
19 July 1996	Full accounts made up to 31 August 1995 (9 pages)
7 May 1996	Return made up to 29/04/96; full list of members (6 pages)
7 May 1996	Return made up to 29/04/96; full list of members (6 pages)
27 June 1995	Full accounts made up to 31 August 1994 (8 pages)
27 June 1995	Full accounts made up to 31 August 1994 (8 pages)
17 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
17 May 1995	New secretary appointed (2 pages)
17 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
17 May 1995	New secretary appointed (2 pages)
28 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1994	Memorandum and Articles of Association (5 pages)
28 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1994	Memorandum and Articles of Association (5 pages)
20 January 1994	Company name changed\certificate issued on 20/01/94 (2 pages)
10 June 1992	Incorporation (8 pages)
10 June 1992	Incorporation (8 pages)

Sandtoft Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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