Back to search

Oakgate (Monks Cross) Limited

04650752

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH
Incorporated 29/01/2003

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard Edward France

director · Since 19/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 50 other boards

Mr Paul Caddick Bsc Ceng Mimune Mice

director · Since 08/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 148 other boards

Mr Paul Andrew Bullers

director · Since 20/01/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 144 other boards

Mr Paul Andrew Bullers

secretary · Since 20/01/2015

Also on 144 other boards

Richard Edward France

director · Since 19/06/2003

British · United Kingdom · Age 72

Paul Caddick

director · Since 08/09/2010

British · United Kingdom · Age 76

Paul Andrew Bullers

secretary · Since 20/01/2015

Paul Andrew Bullers

director · Since 20/01/2015

British · England · Age 60

Former

Inhoco Formations Limited

corporate nominee director · Resigned 19/06/2003

A B & C Secretarial Limited

corporate nominee secretary · Resigned 14/08/2003

William James Downes

director · Resigned 19/03/2008

David John Edward Sherry

director · Resigned 19/03/2008

Keith Gilson

director · Resigned 16/03/2011

Keith William Knights

director · Resigned 16/03/2011

Richard Gregory Houlton

director · Resigned 16/03/2011

John Richard Wood

director · Resigned 12/03/2013

Peter Graham Hirst

secretary · Resigned 20/01/2015

Peter Graham Hirst

director · Resigned 20/01/2015

John David Grantham

director · Resigned 16/01/2017

Persons with Significant Control

Caddick Group Limited

75–100% shares

Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH

Reg: 02065043 · England & Wales · Uk Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Created 15/05/2013Registered 29/05/2013
Charge
outstanding

BANK LEUMI (UK) PLC

Created 15/05/2013Registered 23/05/2013
Charge
outstanding

BANK LEUMI (UK) PLC

Created 15/05/2013Registered 23/05/2013
Charge
outstanding

BANK LEUMI (UK) PLC

Created 15/05/2013Registered 23/05/2013
Charge
satisfied

BANK LEUMI (UK) PLC

Created 09/04/2013Registered 18/04/2013
charge
outstanding

BANK LEUMI (UK) PLC

Created 08/05/2009Registered 16/05/2009
charge
satisfied

BANK LEUMI (UK) PLC

Created 08/05/2009Registered 16/05/2009

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Castlegarth Grange
2026-07-08

CASTLEGARTH GRANGE

post townWetherby
2026-07-08

WETHERBY