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Caddick (Newburn) Limited

06267458

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

CASTLEGARTH GRANGE, WETHERBY, LS22 6LH
Incorporated 04/06/2007

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

99999
Dormant company

Officers

Mr Paul Caddick Bsc Ceng Mimune Mice

director · Since 04/06/2007

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 75

Also on 148 other boards

Mr Myles Edward Hartley

director · Since 04/06/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 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

Charges5 outstanding

charge
outstanding

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

Created 31/10/2008Registered 12/11/2008
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 03/04/2008Registered 12/04/2008
charge
outstanding

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

Created 03/04/2008Registered 12/04/2008
charge
outstanding

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

Created 03/04/2008Registered 12/04/2008
charge
outstanding

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

Created 03/04/2008Registered 12/04/2008