Delta Park Developments Limited

Company Name	Delta Park Developments Limited
Company Status	Active
Company Number	03938296
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 2 months ago)
Previous Name	Readco 241 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
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	09 March 2000(1 week after company formation)
Appointment Duration	24 years, 1 month
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(15 years after company formation)
Appointment Duration	9 years, 1 month
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(15 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
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	19 May 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 week after company formation)
Appointment Duration	14 years, 12 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	09 March 2000(1 week after company formation)
Appointment Duration	14 years, 12 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	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 days (resigned 25 July 2000)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Contact

Website	caddick.co.uk

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

1 at £1	Caddick Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,360
Cash	£3
Current Liabilities	£2,068,406

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

1 March 2010	Delivered on: 16 March 2010 Persons entitled: Dominion Corporate Trustees Limited, GJ3 Limited and GJ4 Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at delta park stourton leeds yorkshire t/no WK692511. Outstanding
12 April 2001	Delivered on: 24 April 2001 Persons entitled: Akeler Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to and in accordance with an agreement dated 28 march 2001. Particulars: With full title guarantee and as a continuing security charged with the payment or discharge of all monies obligations and liabilities covenanted to be paid or discharged by the company by way of legal mortgage the property being all that f/h land at delta park, stourton, leeds, yorkshire being the whole of the land comprised within t/n WK624442 and the whole of the land first and secondly comprised in the transfer dated 12 april 2001 and such right title and interest as the company shall have in the land thirdly and fourthly described in the said transfer. Outstanding

1 March 2010

Delivered on: 16 March 2010
Persons entitled: Dominion Corporate Trustees Limited, GJ3 Limited and GJ4 Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land at delta park stourton leeds yorkshire t/no WK692511.
Outstanding

12 April 2001

Delivered on: 24 April 2001
Persons entitled: Akeler Developments Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to and in accordance with an agreement dated 28 march 2001.
Particulars: With full title guarantee and as a continuing security charged with the payment or discharge of all monies obligations and liabilities covenanted to be paid or discharged by the company by way of legal mortgage the property being all that f/h land at delta park, stourton, leeds, yorkshire being the whole of the land comprised within t/n WK624442 and the whole of the land first and secondly comprised in the transfer dated 12 april 2001 and such right title and interest as the company shall have in the land thirdly and fourthly described in the said transfer.
Outstanding

Filing History

8 March 2021	Cessation of Caddick Group Plc as a person with significant control on 11 December 2020 (1 page)
8 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
8 March 2021	Notification of Caddick Developments Limited as a person with significant control on 11 December 2020 (2 pages)
17 April 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (16 pages)
18 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 31 August 2018 (16 pages)
16 April 2018	Full accounts made up to 31 August 2017 (16 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
5 February 2018	Satisfaction of charge 1 in full (2 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)
21 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
7 April 2016	Director's details changed for Mr James Phillip Dyson on 1 January 2016 (2 pages)
7 April 2016	Director's details changed for Mr James Phillip Dyson on 1 January 2016 (2 pages)
7 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
7 April 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
7 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
7 April 2016	Director's details changed for Mr Paul 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 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (5 pages)
16 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (5 pages)
16 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (5 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	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	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 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 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)
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 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)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (6 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (6 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)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (6 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 2 March 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 2 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 2 March 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)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 2 March 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)
6 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 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)
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)
6 March 2009	Return made up to 02/03/09; full list of members (4 pages)
6 March 2009	Return made up to 02/03/09; 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)
14 March 2008	Return made up to 02/03/08; full list of members (4 pages)
14 March 2008	Return made up to 02/03/08; full list of members (4 pages)
13 March 2008	Location of register of members (1 page)
13 March 2008	Location of register of members (1 page)
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)
9 March 2007	Return made up to 02/03/07; full list of members (2 pages)
9 March 2007	Return made up to 02/03/07; full list of members (2 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)
14 March 2006	Return made up to 02/03/06; full list of members (3 pages)
14 March 2006	Location of register of members (1 page)
14 March 2006	Location of register of members (1 page)
14 March 2006	Return made up to 02/03/06; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 August 2004 (11 pages)
3 June 2005	Full accounts made up to 31 August 2004 (11 pages)
27 May 2005	Registered office changed on 27/05/05 from: calder grange weeland road knottingley west yorkshire WF11 8DA (1 page)
27 May 2005	Registered office changed on 27/05/05 from: calder grange weeland road knottingley west yorkshire WF11 8DA (1 page)
6 April 2005	Return made up to 02/03/05; full list of members (2 pages)
6 April 2005	Return made up to 02/03/05; full list of members (2 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
17 April 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2004	Return made up to 02/03/04; 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 (11 pages)
3 June 2003	Full accounts made up to 31 August 2002 (11 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (1 page)
8 April 2003	Return made up to 02/03/03; full list of members (7 pages)
8 April 2003	Return made up to 02/03/03; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 August 2001 (10 pages)
29 June 2002	Full accounts made up to 31 August 2001 (10 pages)
5 April 2002	Return made up to 02/03/02; full list of members (7 pages)
5 April 2002	Return made up to 02/03/02; full list of members (7 pages)
24 July 2001	Accounting reference date shortened from 31/08/01 to 31/08/00 (1 page)
24 July 2001	Full accounts made up to 3 September 2000 (9 pages)
24 July 2001	Accounting reference date shortened from 31/08/01 to 31/08/00 (1 page)
24 July 2001	Full accounts made up to 3 September 2000 (9 pages)
24 July 2001	Full accounts made up to 3 September 2000 (9 pages)
24 April 2001	Particulars of mortgage/charge (5 pages)
24 April 2001	Particulars of mortgage/charge (5 pages)
19 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/01 (7 pages)
19 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/01 (7 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed;new director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
23 March 2000	New secretary appointed;new director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
23 March 2000	Registered office changed on 23/03/00 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
21 March 2000	Company name changed readco 241 LIMITED\certificate issued on 22/03/00 (2 pages)
21 March 2000	Company name changed readco 241 LIMITED\certificate issued on 22/03/00 (2 pages)
2 March 2000	Incorporation (22 pages)
2 March 2000	Incorporation (22 pages)