MODA Living (Angel Gardens) Limited

Company Name	MODA Living (Angel Gardens) Limited
Company Status	Active
Company Number	08983819
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years ago)
Previous Name	NOMA (Plot L) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Myles Edward Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr John Paul Caddick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
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	08 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Anthony Brooks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont House 25 Victoria Avenue Harrogate North Yorkshire HG1 5QQ

Director Name	Mr Daniel Reuben Brooks
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont House 25 Victoria Avenue Harrogate North Yorkshire HG1 5QQ

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months
Role	Group Accountant
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	18 September 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Andrew Stephen Parker
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont House 25 Victoria Avenue Harrogate HG1 5QQ

Director Name	Mr Oscar Anthony Brooks
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strayside House West Park Harrogate HG1 1BJ

Director Name	Mr Guy Henry Sells Hurwood
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Lee Michael Savage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

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 60 other UK companies use this postal address

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	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

10 February 2021	Delivered on: 11 February 2021 Persons entitled: Deutsche Pfandbriefbank Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 December 2016	Delivered on: 21 December 2016 Persons entitled: Deutsche Pfandbriefbank Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

9 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 June 2023	Full accounts made up to 31 August 2022 (17 pages)
17 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
13 February 2023	Appointment of Mr Guy Henry Sells Hurwood as a director on 9 February 2023 (2 pages)
13 February 2023	Termination of appointment of Lee Michael Savage as a director on 9 February 2023 (1 page)
12 April 2022	Confirmation statement made on 8 April 2022 with updates (3 pages)
8 April 2022	Full accounts made up to 31 August 2021 (18 pages)
8 June 2021	Full accounts made up to 31 August 2020 (18 pages)
30 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
11 February 2021	Registration of charge 089838190002, created on 10 February 2021 (31 pages)
17 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (17 pages)
18 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 31 August 2018 (17 pages)
2 August 2018	Appointment of Mr Oscar Anthony Brooks as a director on 1 August 2018 (2 pages)
13 April 2018	Full accounts made up to 31 August 2017 (17 pages)
11 April 2018	Confirmation statement made on 8 April 2018 with updates (3 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017	Full accounts made up to 31 August 2016 (16 pages)
11 April 2017	Full accounts made up to 31 August 2016 (16 pages)
21 December 2016	Registration of charge 089838190001, created on 15 December 2016 (50 pages)
21 December 2016	Registration of charge 089838190001, created on 15 December 2016 (50 pages)
15 September 2016	Appointment of Mr Andrew Stephen Parker as a director on 2 September 2016 (2 pages)
15 September 2016	Appointment of Mr Andrew Stephen Parker as a director on 2 September 2016 (2 pages)
30 August 2016	Appointment of Mr Lee Michael Savage as a director on 18 July 2016 (2 pages)
30 August 2016	Appointment of Mr Lee Michael Savage as a director on 18 July 2016 (2 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (6 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (6 pages)
4 March 2016	Full accounts made up to 31 August 2015 (13 pages)
4 March 2016	Full accounts made up to 31 August 2015 (13 pages)
2 October 2015	Company name changed noma (plot l) LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
2 October 2015	Company name changed noma (plot l) LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (6 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (6 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (6 pages)
3 October 2014	Appointment of Mr Paul Andrew Bullers as a director on 18 September 2014 (2 pages)
3 October 2014	Appointment of Mr Daniel Reuben Brooks as a director on 18 September 2014 (2 pages)
3 October 2014	Appointment of Mr Paul Andrew Bullers as a director on 18 September 2014 (2 pages)
3 October 2014	Appointment of Mr Paul Andrew Bullers as a secretary on 18 September 2014 (2 pages)
3 October 2014	Appointment of Mr Anthony Brooks as a director on 18 September 2014 (2 pages)
3 October 2014	Appointment of Mr Anthony Brooks as a director on 18 September 2014 (2 pages)
3 October 2014	Appointment of Mr Paul Andrew Bullers as a secretary on 18 September 2014 (2 pages)
3 October 2014	Appointment of Mr Daniel Reuben Brooks as a director on 18 September 2014 (2 pages)
18 July 2014	Appointment of Mr Paul Caddick as a director on 8 April 2014 (2 pages)
18 July 2014	Appointment of Mr Paul Caddick as a director on 8 April 2014 (2 pages)
18 July 2014	Appointment of Mr Paul Caddick as a director on 8 April 2014 (2 pages)
18 July 2014	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
18 July 2014	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)

MODA Living (Angel Gardens) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies