MODA Living (Princes Dock) Limited

Company Name	MODA Living (Princes Dock) Limited
Company Status	Active
Company Number	09718334
Category	Private Limited Company
Incorporation Date	5 August 2015(8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Myles Edward Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(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	05 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont House 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	05 August 2015(same day as company formation)
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	05 August 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
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	05 August 2015(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	05 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	05 August 2015(same day as company formation)
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(1 year 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(2 years, 12 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(7 years, 6 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(11 months, 2 weeks 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 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Charges

2 August 2022	Delivered on: 5 August 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
2 August 2022	Delivered on: 5 August 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding
29 April 2022	Delivered on: 3 May 2022 Persons entitled: Lasalle Investment Management Classification: A registered charge Particulars: N/A. Outstanding
10 September 2018	Delivered on: 20 September 2018 Persons entitled: Lasalle Investment Management Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the debenture. Please see the instrument for further details. Outstanding

Filing History

25 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (18 pages)
13 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
15 March 2019	Full accounts made up to 31 August 2018 (18 pages)
20 September 2018	Registration of charge 097183340001, created on 10 September 2018 (41 pages)
13 August 2018	Confirmation statement made on 4 August 2018 with updates (3 pages)
2 August 2018	Appointment of Mr Oscar Anthony Brooks as a director on 1 August 2018 (2 pages)
16 April 2018	Full accounts made up to 31 August 2017 (17 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 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)
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)
25 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
18 August 2015	Appointment of Mr Paul Caddick as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Daniel Reuben Brooks as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Daniel Reuben Brooks as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Anthony Brooks as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Anthony Brooks as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Caddick as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Caddick as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Anthony Brooks as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Daniel Reuben Brooks as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a director on 5 August 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 5 August 2015 (2 pages)
5 August 2015	Incorporation Statement of capital on 2015-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (20 pages)
5 August 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-05 GBP 1 (20 pages)
5 August 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-05 GBP 1 (20 pages)

MODA Living (Princes Dock) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies