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MODA LIVING LIMITED (09109087)

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Introduction

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Updated On: 11/09/2026
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MODA LIVING LIMITED

MODA LIVING LIMITED is an active private limited company incorporated on 1 July 2014 and registered in England and Wales. The company operates from Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH. Its principal activities are buying and selling of own real estate, management of real estate on a fee or contract basis, and activities of head offices.

The most recent group accounts were filed on 12 May 2026, made up to 31 August 2025, with the next accounts due by 31 May 2027. The latest confirmation statement, which included updates, was filed on 20 July 2026 and relates to 1 July 2026; the next is due by 15 July 2027.

The board consists of three British directors: John Paul Caddick, Paul Andrew Bullers and Myles Edward Hartley, all resident in England or the United Kingdom. The company is wholly owned and controlled by Caddick (Jpc Developments) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history and the company has never been liquidated.

Status

active

Active since 12 years ago

Company No

09109087

LTD Company

Age

12 Years

Incorporated 1 July 2014

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 12 May 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 July 2026 (3 months ago)
Submitted on 20 July 2026 (2 months ago)

Next Due

Due by 15 July 2027
For period ending 1 July 2027

Previous Company Names

CADDICK PRS LIMITED
From: 1 July 2014To: 14 August 2014

Contact

Address

Castlegarth Grange Scott Lane Wetherby, LS22 6LH,

Timeline

38 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jul 14
Funding Round
Sept 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Aug 16
Director Joined
Sept 16
Loan Secured
Dec 16
Director Joined
Aug 18
Loan Secured
Sept 18
Loan Secured
Apr 19
Loan Secured
Oct 19
Loan Secured
Feb 20
Loan Secured
Dec 20
Owner Exit
Sept 21
Loan Secured
Nov 21
Loan Cleared
Aug 22
Loan Cleared
Feb 23
Loan Secured
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Loan Cleared
Sept 23
Loan Cleared
Jan 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
May 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Funding Round
Dec 25
Loan Cleared
Mar 26
Director Left
Mar 26
2
Funding
13
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

11

6 Active
5 Resigned

CADDICK, John Paul

Active
Scott Lane, WetherbyLS22 6LH
Born June 1981
Director
Appointed 01 Jul 2014

BROOKS, Anthony

Resigned
West Park, HarrogateHG1 1BJ
Born December 1961
Director
Appointed 18 Sept 2014
Resigned 17 Dec 2025

BULLERS, Paul Andrew

Active
Scott Lane, WetherbyLS22 6LH
Born February 1966
Director
Appointed 18 Sept 2014

HARTLEY, Myles Edward

Active
Scott Lane, WetherbyLS22 6LH
Born July 1969
Director
Appointed 01 Jul 2014

BROOKS, Daniel Reuben

Resigned
West Park, HarrogateHG1 1BJ
Born April 1984
Director
Appointed 18 Sept 2014
Resigned 17 Dec 2025

BULLERS, Paul Andrew

Active
Scott Lane, WetherbyLS22 6LH
Secretary
Appointed 18 Sept 2014

SAVAGE, Lee Michael

Resigned
Scott Lane, WetherbyLS22 6LH
Born November 1970
Director
Appointed 18 Jul 2016
Resigned 09 Feb 2023

CADDICK, Paul

Active
Scott Lane, WetherbyLS22 6LH
Born July 1950
Director
Appointed 01 Jul 2014

PARKER, Andrew Stephen

Resigned
West Park, HarrogateHG1 1BJ
Born September 1977
Director
Appointed 02 Sept 2016
Resigned 30 Mar 2026

BROOKS, Oscar Anthony

Resigned
West Park, HarrogateHG1 1BJ
Born April 1988
Director
Appointed 01 Aug 2018
Resigned 17 Dec 2025

HURWOOD, Guy Henry Sells

Active
Scott Lane, WetherbyLS22 6LH
Born April 1984
Director
Appointed 09 Feb 2023

Persons with significant control

2

1 Active
1 Ceased

Caddick (Jpc Developments) 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

Caddick Developments Limited

Ceased
Scott Lane, WetherbyLS22 6LH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

79

Confirmation Statement With Updates
20 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
12 May 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Mortgage Satisfy Charge Full
16 March 2026
MR04Satisfaction of Charge
Memorandum Articles
5 January 2026
MAMA
Resolution
5 January 2026
RESOLUTIONSResolutions
Change To A Person With Significant Control
19 December 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
14 April 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 May 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Resolution
14 December 2022
RESOLUTIONSResolutions
Memorandum Articles
14 December 2022
MAMA
Mortgage Satisfy Charge Full
16 August 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2021
MR01Registration of a Charge
Change To A Person With Significant Control
13 October 2021
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2021
CH01Change of Director Details
Accounts With Accounts Type Group
8 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
25 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
14 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 April 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2016
AP01Appointment of Director
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 October 2014
AP03Appointment of Secretary
Resolution
24 September 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 September 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 September 2014
SH10Notice of Particulars of Variation
Capital Allotment Shares
24 September 2014
SH01Allotment of Shares
Certificate Change Of Name Company
14 August 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
18 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
1 July 2014
NEWINCIncorporation