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Point 23 Limited

02981532

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH
Incorporated 20/10/1994

Previously known as

Lordasset Limited · until 18/11/1994

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Paul Caddick Bsc Ceng Mimune Mice

director · Since 08/11/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 148 other boards

Mr James Philip Dyson

director · Since 20/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Myles Edward Hartley

director · Since 02/08/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 53 other boards

Mr Paul Andrew Bullers

director · Since 01/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 144 other boards

Mr Paul Andrew Bullers

secretary · Since 01/03/2015

Also on 144 other boards

Paul Caddick

director · Since 08/11/1994

British · United Kingdom · Age 76

James Philip Dyson

director · Since 20/10/2009

British · England · Age 56

Myles Edward Hartley

director · Since 02/08/2012

British · United Kingdom · Age 57

Paul Andrew Bullers

secretary · Since 01/03/2015

Paul Andrew Bullers

director · Since 01/03/2015

British · England · Age 60

Former

Luciene James Limited

corporate nominee director · Resigned 08/11/1994

The Company Registration Agents Limited

corporate nominee secretary · Resigned 08/11/1994

Richard Weatherhead

director · Resigned 17/07/2009

Peter Graham Hirst

director · Resigned 01/03/2015

Peter Graham Hirst

secretary · Resigned 01/03/2015

Persons with Significant Control

Caddick Developments Limited

75–100% shares

Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH

Reg: 02460630 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/03/1996Registered 12/04/1996
charge
outstanding

BARCLAYS BANK PLC

Created 27/03/1996Registered 12/04/1996
charge
outstanding

BARCLAYS BANK PLC

Created 08/08/1995Registered 18/08/1995
charge
outstanding

BARCLAYS BANK PLC

Created 08/08/1995Registered 18/08/1995

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Castlegarth Grange, Scott Lane
2026-07-14

CASTLEGARTH GRANGE, SCOTT LANE

post townWest Yorkshire
2026-07-14

WEST YORKSHIRE