Introduction
Watch Company
C
CADDICK LAND LIMITED
CADDICK LAND LIMITED is an active company incorporated on 4 May 2017 with the registered office located in Wetherby. 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 LAND LIMITED was registered 8 years ago.(SIC: 68100, 68320)
Status
active
Active since 8 years ago
Company No
10753707
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Castlegarth Grange Scott Lane Wetherby, LS22 6LH,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BULLERS, Paul Andrew
ActiveScott Lane, WetherbyLS22 6LH
Secretary
Appointed 04 May 2017
BULLERS, Paul Andrew
Scott Lane, WetherbyLS22 6LH
Secretary
04 May 2017
Active
BULLERS, Paul Andrew
ActiveScott Lane, WetherbyLS22 6LH
Born February 1966
Director
Appointed 04 May 2017
BULLERS, Paul Andrew
Scott Lane, WetherbyLS22 6LH
Born February 1966
Director
04 May 2017
Active
CADDICK, Paul
ActiveScott Lane, WetherbyLS22 6LH
Born July 1950
Director
Appointed 04 May 2017
CADDICK, Paul
Scott Lane, WetherbyLS22 6LH
Born July 1950
Director
04 May 2017
Active
HARTLEY, Myles Edward
ActiveScott Lane, WetherbyLS22 6LH
Born July 1969
Director
Appointed 04 May 2017
HARTLEY, Myles Edward
Scott Lane, WetherbyLS22 6LH
Born July 1969
Director
04 May 2017
Active
PROCTER, Christopher Robert
ActiveScott Lane, WetherbyLS22 6LH
Born February 1980
Director
Appointed 04 May 2017
PROCTER, Christopher Robert
Scott Lane, WetherbyLS22 6LH
Born February 1980
Director
04 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 04 May 2017
Caddick Developments Limited
Scott Lane, WetherbyLS22 6LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2017
Active
Filing History
17
Description
Type
Date Filed
Document
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 October 2018