Caddick (hove) Limited in Wetherby WEST YORKSHIRE

Caddick (hove) Limited WEST YORKSHIRE

Caddick (hove) started in year 1991 as Private Limited Company with registration number 02665480. The Caddick (hove) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in West Yorkshire at Castlegarth Grange, Scott Lane. Postal code: LS22 6LH. Since September 19, 1997 Caddick (hove) Limited is no longer carrying the name Grendale Caddick Developments.

At present there are 3 directors in the the company, namely Paul B., Alexandra C. and Paul C.. In addition one secretary - Paul B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the company until 1 March 2015.

Caddick (hove) Limited Address / Contact

Office Address	Castlegarth Grange, Scott Lane
Office Address2	Wetherby
Town	West Yorkshire
Post code	LS22 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02665480
Date of Incorporation	Fri, 22nd Nov 1991
Industry	Dormant Company
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (10 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Paul B.

Position: Director

Appointed: 01 March 2015

Paul B.

Position: Secretary

Appointed: 01 March 2015

Alexandra C.

Position: Director

Appointed: 04 December 1991

Paul C.

Position: Director

Appointed: 04 December 1991

Richard W.

Position: Director

Appointed: 15 September 1997

Resigned: 17 July 2009

Peter H.

Position: Director

Appointed: 15 September 1997

Resigned: 01 March 2015

Neil M.

Position: Director

Appointed: 23 December 1991

Resigned: 24 February 1997

Philip B.

Position: Director

Appointed: 23 December 1991

Resigned: 24 February 1997

Peter H.

Position: Secretary

Appointed: 04 December 1991

Resigned: 01 March 2015

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 1991

Resigned: 04 December 1991

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1991

Resigned: 04 December 1991

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Caddick Developments Limited from Wetherby, England. The abovementioned PSC is categorised as "an uk private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Caddick Developments Limited

Castlegarth Grange Scott Lane, Wetherby, LS22 6LH, England

Legal authority	Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02460630
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Grendale Caddick Developments	September 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 17th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 17th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2022 filed on: 22nd, February 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2021 filed on: 8th, April 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 8th, June 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 25th, March 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 18th, March 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 16th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 11th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 8th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2015: 100.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 10th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 26, 2014: 100.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 5th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 4th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 28th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 3rd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 25th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 26th, February 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to November 22, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 31st, March 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 27th, March 2008	accounts	Free Download (12 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 18th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 18th, April 2007	accounts	Free Download (12 pages)
363a	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 7th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 7th, April 2006	accounts	Free Download (12 pages)
363a	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
363s	Annual return made up to December 11, 2004 filed on: 11th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2004 filed on: 11th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (12 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (12 pages)
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 29th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 29th, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to December 3, 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 3, 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 27th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 27th, June 2001	accounts	Free Download (15 pages)
363s	Annual return made up to November 27, 2000 filed on: 27th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 27, 2000 filed on: 27th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 30th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 30th, June 2000	accounts	Free Download (10 pages)
363s	Annual return made up to December 7, 1999 filed on: 7th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 7, 1999 filed on: 7th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 7, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 1998 filed on: 10th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 10th, June 1999	accounts	Free Download (9 pages)
363s	Annual return made up to December 14, 1998 filed on: 14th, December 1998	annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 1998 filed on: 14th, December 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 8th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 8th, June 1998	accounts	Free Download (9 pages)
363s	Annual return made up to November 28, 1997 filed on: 28th, November 1997	annual return	Free Download (8 pages)
363s	Annual return made up to November 28, 1997 filed on: 28th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 19th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 19th, September 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/97 to 31/08/97 filed on: 10th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/08/97 filed on: 10th, July 1997	accounts	Free Download (1 page)
363s	Annual return made up to December 31, 1996 filed on: 31st, December 1996	annual return	Free Download (5 pages)
363s	Annual return made up to December 31, 1996 filed on: 31st, December 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, July 1996	accounts	Free Download (9 pages)
363s	Annual return made up to November 20, 1995 filed on: 20th, November 1995	annual return	Free Download (12 pages)
363s	Annual return made up to November 20, 1995 filed on: 20th, November 1995	annual return	Free Download (12 pages)
363(288)	Annual return made up to November 20, 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to November 30, 1994 filed on: 2nd, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 2nd, October 1995	accounts	Free Download (8 pages)
363s	Annual return made up to December 22, 1994 filed on: 22nd, December 1994	annual return	Free Download
363s	Annual return made up to December 22, 1994 filed on: 22nd, December 1994	annual return
AA	Full accounts data made up to November 30, 1993 filed on: 3rd, October 1994	accounts	Free Download
AA	Full accounts data made up to November 30, 1993 filed on: 3rd, October 1994	accounts
363s	Annual return made up to January 31, 1994 filed on: 31st, January 1994	annual return	Free Download
363s	Annual return made up to January 31, 1994 filed on: 31st, January 1994	annual return
AA	Full accounts data made up to November 30, 1992 filed on: 27th, September 1993	accounts	Free Download
AA	Full accounts data made up to November 30, 1992 filed on: 27th, September 1993	accounts
363s	Annual return made up to January 15, 1993 filed on: 15th, January 1993	annual return	Free Download
363s	Annual return made up to January 15, 1993 filed on: 15th, January 1993	annual return
363(288)	Annual return made up to January 15, 1993 (Secretary's particulars changed)	annual return

Caddick (hove) Limited WEST YORKSHIRE

Caddick (hove) Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Paul B.

Alexandra C.

Paul C.

Richard W.

Peter H.

Neil M.

Philip B.

Peter H.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

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