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Caddick (Scarborough) Limited

04012912

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CASTLEGARTH GRANGE, SCOTT LANE, WEST YORKSHIRE, LS22 6LH
Incorporated 12/06/2000

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Caddick Bsc Ceng Mimune Mice

director · Since 31/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 148 other boards

Mr James Philip Dyson

director · Since 20/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Myles Edward Hartley

director · Since 20/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Paul Andrew Bullers

secretary · Since 01/03/2015

Also on 144 other boards

Mr Paul Andrew Bullers

director · Since 01/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 144 other boards

Persons with Significant Control

Caddick Developments Limited

75–100% shares

Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH

Reg: 02460630 · England & Wales · Uk Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 28/04/2010Registered 29/04/2010Satisfied 30/05/2017
charge
satisfied

NM ROTHSCHILD & SONS LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/04/2008Registered 12/04/2008Satisfied 30/05/2017
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 30/04/2007Registered 04/05/2007Satisfied 30/05/2017
charge
satisfied

NM ROTHSCHILD & SONS LIMITED

Created 30/04/2007Registered 04/05/2007Satisfied 30/05/2017