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Moda Living Limited

09109087

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

CASTLEGARTH GRANGE, WETHERBY, LS22 6LH
Incorporated 01/07/2014

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis
70100
Activities of head offices

Officers

Mr John Paul Caddick

director · Since 01/07/2014

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 48 other boards

Mr Paul Caddick Bsc Ceng Mimune Mice

director · Since 01/07/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 148 other boards

Mr Myles Edward Hartley

director · Since 01/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 53 other boards

Mr Paul Andrew Bullers

secretary · Since 18/09/2014

Also on 144 other boards

Mr Paul Andrew Bullers

director · Since 18/09/2014

GROUP ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 144 other boards

Mr Guy Henry Sells Hurwood

director · Since 09/02/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Persons with Significant Control

Caddick (Jpc Developments) Limited

75–100% shares
75–100% votes
Appoint directors

Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH

Reg: 04213150 · England · Limited Company

Notified 06/04/2016

Former PSCs

Caddick Developments Limited

Ceased 06/04/2016

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2025Registered 28/05/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 22/11/2024Registered 28/11/2024
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 15/11/2024Registered 22/11/2024Satisfied 07/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 20/11/2024Registered 21/11/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTR

Created 18/11/2024Registered 19/11/2024
Charge
outstanding

TRIMONT EUROPE LIMITED

Created 15/11/2024Registered 18/11/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 01/02/2023Registered 10/02/2023
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 11/11/2021Registered 23/11/2021Satisfied 16/03/2026
Charge
outstanding

BENTALLGREENOAK UK SECURED LENDING III S.À R.L.

Created 21/12/2020Registered 23/12/2020
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES.

Created 10/02/2020Registered 11/02/2020Satisfied 03/02/2023
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 24/10/2019Registered 31/10/2019Satisfied 15/09/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/03/2019Registered 03/04/2019Satisfied 03/01/2024
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 10/09/2018Registered 21/09/2018Satisfied 16/08/2022
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/12/2016Registered 21/12/2016Satisfied 07/07/2025