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CADDICK DEVELOPMENTS LIMITED (02460630)

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Introduction

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Updated On: 11/09/2026
C

CADDICK DEVELOPMENTS LIMITED

CADDICK DEVELOPMENTS LIMITED is an active company incorporated on with the registered office located in West Yorkshire. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CADDICK DEVELOPMENTS LIMITED was registered 36 years ago.(SIC: 68100, 68209)

Status

active

Active since 36 years ago

Company No

02460630

LTD Company

Age

36 Years

Incorporated 12 January 1990

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 17 May 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 January 2026 (8 months ago)
Submitted on 12 January 2026 (8 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

PAUL CADDICK DEVELOPMENTS LIMITED
From: 12 January 1990To: 13 November 1991

Contact

Address

Castlegarth Grange, Scott Lane Wetherby West Yorkshire, LS22 6LH,

Timeline

22 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Jan 90
Director Left
Mar 15
Director Joined
Mar 15
Loan Secured
Oct 15
Director Joined
Oct 16
Director Joined
Oct 16
Loan Secured
May 19
Loan Cleared
Jun 19
Director Joined
Jan 21
Loan Cleared
May 21
Loan Cleared
May 21
Director Left
Jan 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Director Left
Jul 26
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

10 Active
8 Resigned

NEWMAN, Adrian Reginald John

Resigned
Town Head Lodge, SkiptonBD23 4QH
Born March 1957
Director
Appointed N/A
Resigned 31 Dec 1994

CADDICK, John Paul

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born June 1981
Director
Appointed 01 Jan 2007

CADDICK, Alexandra Esther

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born September 1952
Director
Appointed N/A

BULLERS, Paul Andrew

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born February 1966
Director
Appointed 01 Mar 2015

BULLERS, Paul Andrew

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Secretary
Appointed 01 Mar 2015

SAVAGE, Lee Michael

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born November 1970
Director
Appointed 18 Jul 2016

BEAUMONT, Gillian Mary

Resigned
Flat 2 Hastings House Ledsham, LeedsLS25 5LL
Secretary
Appointed N/A
Resigned 21 Oct 1994

CADDICK, Paul

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born July 1950
Director
Appointed N/A

THELWELL, Paul James

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born November 1963
Director
Appointed 01 Jan 2021

HIRST, Peter Graham

Resigned
The Coach House, LeedsLS18 4HR
Born May 1945
Director
Appointed N/A
Resigned 01 Mar 2015

HOUGH, Jane Margaret

Resigned
Nyhavn Farm, PontefractWF8 3RY
Born June 1955
Director
Appointed 09 Dec 1993
Resigned 15 Sept 1997

WEATHERHEAD, Richard

Resigned
Aketon Close, HarrogateHG3 1AZ
Born May 1954
Director
Appointed 09 Dec 1993
Resigned 17 Jul 2009

WIDDOWSON, Steven Craig

Resigned
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born June 1965
Director
Appointed 24 Oct 2016
Resigned 31 Jul 2026

DYSON, James Philip

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born July 1970
Director
Appointed 01 Jan 1999

HOLLEY, Peter Ian

Resigned
12 Pottery Lane, LeedsLS26 8PL
Born October 1944
Director
Appointed 01 Jan 2007
Resigned 30 Jun 2009

HARTLEY, Myles Edward

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born July 1969
Director
Appointed 17 Jun 2001

HULME, Alexandra Victoria

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born December 1977
Director
Appointed 01 Jun 2005

BYWATER, John Andrew

Resigned
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born April 1947
Director
Appointed 02 Apr 2007
Resigned 31 Dec 2022

Persons with significant control

1

Caddick Group Limited

Active
Scott Lane, WetherbyLS22 6LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

232

Termination Director Company With Name Termination Date
31 July 2026
TM01Termination of Director
Accounts With Accounts Type Full
17 May 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
15 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
25 January 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
25 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Part
24 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Accounts With Accounts Type Full
25 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Mortgage Charge Whole Cease With Charge Number
31 July 2019
MR05Certification of Charge
Mortgage Satisfy Charge Full
17 June 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
14 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
8 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
10 March 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 March 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 March 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Full
5 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Resolution
17 April 2012
RESOLUTIONSResolutions
Memorandum Articles
17 April 2012
MEM/ARTSMEM/ARTS
Legacy
4 April 2012
MG01MG01
Accounts With Accounts Type Full
5 March 2012
AAAnnual Accounts
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Full
24 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Legacy
16 April 2010
MG02MG02
Accounts With Accounts Type Full
25 February 2010
AAAnnual Accounts
Legacy
13 January 2010
MG02MG02
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Legacy
21 July 2009
288bResignation of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Legacy
22 May 2009
403aParticulars of Charge Subject to s859A
Legacy
22 May 2009
403b403b
Legacy
22 May 2009
403aParticulars of Charge Subject to s859A
Legacy
22 May 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 March 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Legacy
12 May 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 March 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
7 January 2008
353353
Legacy
4 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 April 2007
AAAnnual Accounts
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288cChange of Particulars
Legacy
23 January 2007
288cChange of Particulars
Legacy
23 January 2007
363aAnnual Return
Legacy
12 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 April 2006
AAAnnual Accounts
Legacy
4 January 2006
288cChange of Particulars
Legacy
4 January 2006
353353
Legacy
4 January 2006
363aAnnual Return
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
287Change of Registered Office
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Legacy
14 May 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 May 2004
AAAnnual Accounts
Legacy
13 January 2004
363sAnnual Return (shuttle)
Legacy
21 November 2003
395Particulars of Mortgage or Charge
Legacy
21 November 2003
395Particulars of Mortgage or Charge
Legacy
18 October 2003
403aParticulars of Charge Subject to s859A
Legacy
18 October 2003
403b403b
Legacy
18 October 2003
403b403b
Legacy
18 October 2003
403b403b
Legacy
18 October 2003
403b403b
Legacy
18 October 2003
403b403b
Legacy
18 October 2003
403b403b
Legacy
18 October 2003
403b403b
Legacy
18 October 2003
403b403b
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Legacy
23 May 2003
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
5 April 2003
AUDAUD
Accounts With Accounts Type Full
5 April 2003
AAAnnual Accounts
Legacy
31 January 2003
363sAnnual Return (shuttle)
Legacy
25 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 April 2002
AAAnnual Accounts
Legacy
24 January 2002
363sAnnual Return (shuttle)
Legacy
25 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 April 2001
AAAnnual Accounts
Legacy
17 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 1999
AAAnnual Accounts
Legacy
8 March 1999
395Particulars of Mortgage or Charge
Legacy
8 March 1999
395Particulars of Mortgage or Charge
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
20 January 1999
363sAnnual Return (shuttle)
Legacy
25 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 April 1998
AAAnnual Accounts
Legacy
3 February 1998
363sAnnual Return (shuttle)
Legacy
24 September 1997
288bResignation of Director or Secretary
Legacy
16 August 1997
403aParticulars of Charge Subject to s859A
Legacy
16 August 1997
403aParticulars of Charge Subject to s859A
Legacy
6 August 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 June 1997
AAAnnual Accounts
Legacy
29 May 1997
395Particulars of Mortgage or Charge
Legacy
12 February 1997
395Particulars of Mortgage or Charge
Legacy
5 February 1997
363sAnnual Return (shuttle)
Legacy
18 January 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 May 1996
AAAnnual Accounts
Legacy
15 April 1996
395Particulars of Mortgage or Charge
Legacy
6 April 1996
395Particulars of Mortgage or Charge
Legacy
6 April 1996
395Particulars of Mortgage or Charge
Legacy
6 April 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
10 January 1996
363sAnnual Return (shuttle)
Legacy
8 September 1995
395Particulars of Mortgage or Charge
Legacy
8 September 1995
395Particulars of Mortgage or Charge
Legacy
23 August 1995
403aParticulars of Charge Subject to s859A
Legacy
15 August 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 June 1995
AAAnnual Accounts
Legacy
13 March 1995
395Particulars of Mortgage or Charge
Legacy
13 March 1995
395Particulars of Mortgage or Charge
Legacy
6 March 1995
395Particulars of Mortgage or Charge
Legacy
27 February 1995
395Particulars of Mortgage or Charge
Legacy
27 February 1995
395Particulars of Mortgage or Charge
Legacy
27 February 1995
395Particulars of Mortgage or Charge
Legacy
27 February 1995
395Particulars of Mortgage or Charge
Legacy
21 February 1995
363sAnnual Return (shuttle)
Legacy
21 February 1995
288288
Legacy
13 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
6 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(3)88(3)
Resolution
6 October 1994
RESOLUTIONSResolutions
Resolution
6 October 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 1994
AAAnnual Accounts
Resolution
28 April 1994
RESOLUTIONSResolutions
Memorandum Articles
28 April 1994
MEM/ARTSMEM/ARTS
Legacy
31 January 1994
363sAnnual Return (shuttle)
Legacy
21 January 1994
395Particulars of Mortgage or Charge
Legacy
7 January 1994
288288
Legacy
7 January 1994
288288
Accounts With Accounts Type Full
24 June 1993
AAAnnual Accounts
Legacy
9 June 1993
395Particulars of Mortgage or Charge
Legacy
12 January 1993
363sAnnual Return (shuttle)
Legacy
27 August 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 June 1992
AAAnnual Accounts
Legacy
15 April 1992
363b363b
Legacy
13 April 1992
395Particulars of Mortgage or Charge
Memorandum Articles
7 January 1992
MEM/ARTSMEM/ARTS
Resolution
3 January 1992
RESOLUTIONSResolutions
Memorandum Articles
3 January 1992
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 November 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 November 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 November 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
9 August 1991
288288
Accounts With Made Up Date
23 July 1991
AAAnnual Accounts
Resolution
23 July 1991
RESOLUTIONSResolutions
Legacy
23 July 1991
363aAnnual Return
Legacy
6 March 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1990
395Particulars of Mortgage or Charge
Legacy
29 August 1990
288288
Legacy
29 August 1990
88(2)R88(2)R
Legacy
29 August 1990
225(1)225(1)
Legacy
24 January 1990
287Change of Registered Office
Legacy
24 January 1990
288288
Legacy
24 January 1990
288288
Miscellaneous
12 January 1990
MISCMISC
Incorporation Company
12 January 1990
NEWINCIncorporation