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Nom

Caddick Developments (North) Limited
Adresse
Castlegarth Grange
Scott Lane
Wetherby
LS22 6LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09067358 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caddick Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02460630 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Bullers, Paul Andrew Wetherby, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Bullers, Paul Andrew Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 13/03/2015 Role: Secretary
    Caddick, Paul Wetherby, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dyson, James Phillip Wetherby, United Kingdom Status: Ceased Notified: 03/06/2014 Ceased: 17/10/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Myles Edward Wetherby, United Kingdom Status: Ceased Notified: 03/06/2014 Ceased: 17/10/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Moor Park 25 Management Company Limited Status: Active Notified: 02/12/2019 Companies House Number: 12344147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Caddick Logistics Limited Status: Ceased Notified: 06/02/2020 Ceased: 13/07/2020 Companies House Number: 12448021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Caddick Residential Limited Status: Ceased Notified: 08/04/2016 Ceased: 15/06/2020 Companies House Number: 10113931 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Oakgate Yorkshire Limited Status: Ceased Notified: 21/12/2018 Ceased: 13/07/2020 Companies House Number: 03847636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •