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Home > England & Wales Companies > CADDICK (ROSE WHARF) LIMITED
Company Information for

CADDICK (ROSE WHARF) LIMITED

CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH,
Company Registration Number
03414985
Private Limited Company
Active

Company Overview

About Caddick (rose Wharf) Ltd
CADDICK (ROSE WHARF) LIMITED was founded on 1997-08-05 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Caddick (rose Wharf) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CADDICK (ROSE WHARF) LIMITED
 
Legal Registered Office
CASTLEGARTH GRANGE, SCOTT LANE
WETHERBY
WEST YORKSHIRE
LS22 6LH
Other companies in LS22
 
Filing Information
Company Number 03414985
Company ID Number 03414985
Date formed 1997-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 13:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADDICK (ROSE WHARF) LIMITED
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Company Officers of CADDICK (ROSE WHARF) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BULLERS
 Company Secretary 2015-03-01
PAUL ANDREW BULLERS
 Director 2015-03-01
PAUL CADDICK
 Director 1997-08-26
JAMES PHILLIP DYSON
 Director 2008-07-09
MYLES EDWARD HARTLEY
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM HIRST
 Company Secretary 1997-08-05 2015-03-01
PETER GRAHAM HIRST
 Director 1997-08-05 2015-03-01
RICHARD WEATHERHEAD
 Director 1997-08-05 2009-07-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-08-05 1997-08-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-08-05 1997-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BULLERS CADDICK (CAMBERWELL) LIMITED Director 2018-06-06 CURRENT 2014-02-10 Active - Proposal to Strike off
PAUL ANDREW BULLERS CADDICK (MILL HARBOUR) LIMITED Director 2018-05-17 CURRENT 2013-06-21 Active - Proposal to Strike off
PAUL ANDREW BULLERS MODA LIVING (SACKVILLE ROAD) LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
PAUL ANDREW BULLERS CADDICK CIVIL ENGINEERING LIMITED Director 2018-03-28 CURRENT 2006-08-01 Active
PAUL ANDREW BULLERS CADDICK CONSTRUCTION (NW) LIMITED Director 2018-03-28 CURRENT 2017-11-23 Active
PAUL ANDREW BULLERS CADDICK CONSTRUCTION LIMITED Director 2018-03-28 CURRENT 1979-07-06 Active
PAUL ANDREW BULLERS MODA LIVING (SOYO) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
PAUL ANDREW BULLERS CADDICK (FARINGTON) LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
PAUL ANDREW BULLERS MODA LIVING (GREAT CHARLES STREET) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
PAUL ANDREW BULLERS CADDICK LAND LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
PAUL ANDREW BULLERS HEADINGLEY NORTH-SOUTH STAND (RUGBY) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
PAUL ANDREW BULLERS HEADINGLEY NORTH-SOUTH STAND LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
PAUL ANDREW BULLERS WEETON ESTATES LIMITED Director 2017-01-16 CURRENT 1995-07-19 Active - Proposal to Strike off
PAUL ANDREW BULLERS MODA LIVING (SPRINGSIDE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
PAUL ANDREW BULLERS MODA LIFE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
PAUL ANDREW BULLERS MODA WORKS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PAUL ANDREW BULLERS CADDICK RESIDENTIAL LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
PAUL ANDREW BULLERS CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
PAUL ANDREW BULLERS MODA LIVING (PRINCES DOCK) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
PAUL ANDREW BULLERS MODA LIVING (HOLLAND STREET) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PAUL ANDREW BULLERS MODA LIVING (BROAD STREET) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PAUL ANDREW BULLERS CADDICK DEVELOPMENTS (NORTH) LIMITED Director 2015-03-13 CURRENT 2014-06-03 Active
PAUL ANDREW BULLERS CADDICK (SHAWCROSS) LIMITED Director 2015-03-01 CURRENT 2000-03-02 Dissolved 2017-01-31
PAUL ANDREW BULLERS CADDICK (WALLSEND) LIMITED Director 2015-03-01 CURRENT 1994-01-31 Dissolved 2017-01-31
PAUL ANDREW BULLERS AREAPASTA LIMITED Director 2015-03-01 CURRENT 1994-01-17 Dissolved 2017-01-31
PAUL ANDREW BULLERS CADDICK (COLUMBUS) LIMITED Director 2015-03-01 CURRENT 2010-03-03 Dissolved 2018-01-16
PAUL ANDREW BULLERS FREEROLL LIMITED Director 2015-03-01 CURRENT 1994-01-31 Active - Proposal to Strike off
PAUL ANDREW BULLERS CADDICK (CITY EXCHANGE) LIMITED Director 2015-03-01 CURRENT 2000-02-07 Active - Proposal to Strike off
PAUL ANDREW BULLERS CADDICK (HELLABY) LIMITED Director 2015-03-01 CURRENT 2006-05-12 Dissolved 2018-02-20
PAUL ANDREW BULLERS CADDICK (ASTMOOR) LIMITED Director 2015-03-01 CURRENT 2006-06-19 Dissolved 2018-02-20
PAUL ANDREW BULLERS CADDICK RENEWABLES (TURBINE NO.2) LIMITED Director 2015-03-01 CURRENT 2013-10-24 Dissolved 2018-02-20
PAUL ANDREW BULLERS CADDICK RENEWABLES (TURBINE NO.3) LIMITED Director 2015-03-01 CURRENT 2013-10-24 Dissolved 2018-02-20
PAUL ANDREW BULLERS CADDICK RENEWABLES (TURBINE NO.1) LIMITED Director 2015-03-01 CURRENT 2013-10-24 Dissolved 2018-02-20
PAUL ANDREW BULLERS CADDICK (HOVE) LIMITED Director 2015-03-01 CURRENT 1991-11-22 Active
PAUL ANDREW BULLERS CADDICK (AVH DEVELOPMENTS) LIMITED Director 2015-03-01 CURRENT 1999-10-27 Active
PAUL ANDREW BULLERS CADDICK (KNOTTINGLEY) LIMITED Director 2015-03-01 CURRENT 2006-08-09 Active
PAUL ANDREW BULLERS CADDICK (KNOWSLEY) LIMITED Director 2015-03-01 CURRENT 2006-08-29 Active
PAUL ANDREW BULLERS CADDICK LIVING LIMITED Director 2015-03-01 CURRENT 2007-02-07 Active
PAUL ANDREW BULLERS SANDTOFT DEVELOPMENTS LIMITED Director 2015-03-01 CURRENT 1992-06-10 Active
PAUL ANDREW BULLERS TRIMSAT LIMITED Director 2015-03-01 CURRENT 1994-05-17 Active
PAUL ANDREW BULLERS THE KNOWSLEY DEVELOPMENT PARTNERSHIP LIMITED Director 2015-03-01 CURRENT 1997-08-07 Active
PAUL ANDREW BULLERS PENRHYN ROAD MANAGEMENT COMPANY LIMITED Director 2015-03-01 CURRENT 2001-05-09 Active
PAUL ANDREW BULLERS SCARBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2015-03-01 CURRENT 2007-06-08 Active
PAUL ANDREW BULLERS PENRHYN COURT MANAGEMENT COMPANY LIMITED Director 2015-03-01 CURRENT 2009-01-29 Active - Proposal to Strike off
PAUL ANDREW BULLERS SQUIRES CLOSE (SHERBURN) MANAGEMENT COMPANY LIMITED Director 2015-03-01 CURRENT 2010-03-25 Active
PAUL ANDREW BULLERS CADDICK (IRLAM) LIMITED Director 2015-03-01 CURRENT 1992-04-29 Active
PAUL ANDREW BULLERS CADDICK GROUP LIMITED Director 2015-03-01 CURRENT 1986-10-17 Active
PAUL ANDREW BULLERS CADDICK (RUNCORN) LIMITED Director 2015-03-01 CURRENT 1989-07-11 Active - Proposal to Strike off
PAUL ANDREW BULLERS CADDICK DEVELOPMENTS LIMITED Director 2015-03-01 CURRENT 1990-01-12 Active
PAUL ANDREW BULLERS CADDICK (YORK) LIMITED Director 2015-03-01 CURRENT 1993-04-15 Active
PAUL ANDREW BULLERS PARK SQUARE PROPERTY MANAGEMENT LIMITED Director 2015-03-01 CURRENT 1993-08-31 Active
PAUL ANDREW BULLERS CADDICK (HARROGATE) LIMITED Director 2015-03-01 CURRENT 1994-05-17 Active
PAUL ANDREW BULLERS POINT 23 LIMITED Director 2015-03-01 CURRENT 1994-10-20 Active
PAUL ANDREW BULLERS CADDICK (KENILWORTH) LIMITED Director 2015-03-01 CURRENT 1997-08-13 Active - Proposal to Strike off
PAUL ANDREW BULLERS HEADINGLEY PLC Director 2015-03-01 CURRENT 1998-04-30 Active - Proposal to Strike off
PAUL ANDREW BULLERS OAKGATE LAND LIMITED Director 2015-03-01 CURRENT 1999-09-23 Active - Proposal to Strike off
PAUL ANDREW BULLERS DELTA PARK DEVELOPMENTS LIMITED Director 2015-03-01 CURRENT 2000-03-02 Active
PAUL ANDREW BULLERS CADDICK (SCARBOROUGH) LIMITED Director 2015-03-01 CURRENT 2000-06-12 Active
PAUL ANDREW BULLERS CADDICK (BRADFORD) LIMITED Director 2015-03-01 CURRENT 2001-05-09 Active - Proposal to Strike off
PAUL ANDREW BULLERS CADDICK (JPC DEVELOPMENTS) LIMITED Director 2015-03-01 CURRENT 2001-05-09 Active
PAUL ANDREW BULLERS CADDICK (KING'S LYNN) LIMITED Director 2015-03-01 CURRENT 2002-01-09 Active - Proposal to Strike off
PAUL ANDREW BULLERS QUARRY HILL (MANAGEMENT) LIMITED Director 2015-03-01 CURRENT 2006-01-30 Active
PAUL ANDREW BULLERS QUARRY HILL DEVELOPMENTS LIMITED Director 2015-03-01 CURRENT 2006-01-30 Active
PAUL ANDREW BULLERS CADDICK (NEWBURN) LIMITED Director 2015-03-01 CURRENT 2007-06-04 Active
PAUL ANDREW BULLERS CADDICK RENEWABLES LIMITED Director 2015-03-01 CURRENT 2012-11-07 Active
PAUL ANDREW BULLERS VINEYARD GATE DEVELOPMENTS LIMITED Director 2015-03-01 CURRENT 2002-01-29 Active - Proposal to Strike off
PAUL ANDREW BULLERS CORETAIL ESTATES LIMITED Director 2015-01-20 CURRENT 2006-12-12 Dissolved 2017-08-01
PAUL ANDREW BULLERS CORETAIL PROPERTIES LIMITED Director 2015-01-20 CURRENT 2006-12-12 Dissolved 2017-08-01
PAUL ANDREW BULLERS CORETAIL GROUP LIMITED Director 2015-01-20 CURRENT 2006-12-07 Dissolved 2017-09-12
PAUL ANDREW BULLERS OAKGATE PROPERTIES LIMITED Director 2015-01-20 CURRENT 1995-07-10 Dissolved 2018-01-09
PAUL ANDREW BULLERS OAKGATE (LEEDS) LIMITED Director 2015-01-20 CURRENT 1997-08-06 Dissolved 2018-01-09
PAUL ANDREW BULLERS OAKGATE LIFESTYLE LIMITED Director 2015-01-20 CURRENT 2000-08-10 Dissolved 2018-01-09
PAUL ANDREW BULLERS OAKGATE DARLINGTON LIMITED Director 2015-01-20 CURRENT 2004-07-12 Dissolved 2018-01-09
PAUL ANDREW BULLERS OAKGATE GROUND RENTS LIMITED Director 2015-01-20 CURRENT 2006-05-23 Dissolved 2018-01-09
PAUL ANDREW BULLERS OAKGATE (SOUTH YORKSHIRE) LIMITED Director 2015-01-20 CURRENT 2008-11-25 Dissolved 2018-01-09
PAUL ANDREW BULLERS OAKGATE GROUP LIMITED Director 2015-01-20 CURRENT 1995-05-12 Active
PAUL ANDREW BULLERS SWINEGATE MANAGEMENT SERVICES LIMITED Director 2015-01-20 CURRENT 1995-12-15 Active
PAUL ANDREW BULLERS OAKGATE PROJECT MANAGEMENT LIMITED Director 2015-01-20 CURRENT 1998-06-12 Active
PAUL ANDREW BULLERS OAKGATE (ROADSIDE) LIMITED Director 2015-01-20 CURRENT 2003-01-06 Active
PAUL ANDREW BULLERS OAKGATE (MONKS CROSS) LIMITED Director 2015-01-20 CURRENT 2003-01-29 Active
PAUL ANDREW BULLERS OAKGATE (YORK) LIMITED Director 2015-01-20 CURRENT 1995-04-19 Active - Proposal to Strike off
PAUL ANDREW BULLERS OAKGATE (RETAIL) LIMITED Director 2015-01-20 CURRENT 1996-05-29 Active - Proposal to Strike off
PAUL ANDREW BULLERS OAKGATE (BRADFORD) LIMITED Director 2015-01-20 CURRENT 1997-08-26 Active - Proposal to Strike off
PAUL ANDREW BULLERS OAKGATE SHOPS LIMITED Director 2015-01-20 CURRENT 1999-09-17 Active - Proposal to Strike off
PAUL ANDREW BULLERS OAKGATE YORKSHIRE LIMITED Director 2015-01-20 CURRENT 1999-09-23 Active
PAUL ANDREW BULLERS OAKGATE (ESTON) LIMITED Director 2015-01-20 CURRENT 2000-06-12 Active - Proposal to Strike off
PAUL ANDREW BULLERS OAKGATE CITY LIVING LIMITED Director 2015-01-20 CURRENT 2000-08-10 Active
PAUL ANDREW BULLERS OAKGATE NEWCASTLE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active - Proposal to Strike off
PAUL ANDREW BULLERS OAKGATE OFFICES LIMITED Director 2015-01-20 CURRENT 2002-05-30 Active
PAUL ANDREW BULLERS OAKGATE CENTRAL YORK LIMITED Director 2015-01-20 CURRENT 2007-01-10 Active
PAUL ANDREW BULLERS OAKGATE (LEISURE) LIMITED Director 2015-01-20 CURRENT 1996-08-27 Active - Proposal to Strike off
PAUL ANDREW BULLERS OAKGATE (HARROGATE) LIMITED Director 2015-01-20 CURRENT 1998-06-16 Active - Proposal to Strike off
PAUL ANDREW BULLERS OAKGATE HQ LIMITED Director 2015-01-20 CURRENT 2002-05-30 Active
PAUL ANDREW BULLERS MODA LIVING LIMITED Director 2014-09-18 CURRENT 2014-07-01 Active
PAUL ANDREW BULLERS MODA LIVING (ANGEL GARDENS) LIMITED Director 2014-09-18 CURRENT 2014-04-08 Active
PAUL ANDREW BULLERS CADDICK SENIOR LIVING LIMITED Director 2010-11-18 CURRENT 2004-10-14 Active - Proposal to Strike off
PAUL CADDICK OLYMPIA PARK DEVELOPMENTS LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
PAUL CADDICK MODA LIVING (SACKVILLE ROAD) LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
PAUL CADDICK CADDICK CONSTRUCTION (NW) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL CADDICK MODA LIVING (SOYO) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
PAUL CADDICK LANGWITH DEVELOPMENT PARTNERSHIP LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
PAUL CADDICK CADDICK (FARINGTON) LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
PAUL CADDICK MODA LIVING (GREAT CHARLES STREET) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
PAUL CADDICK CADDICK LAND LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
PAUL CADDICK HEADINGLEY NORTH-SOUTH STAND (RUGBY) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
PAUL CADDICK HEADINGLEY NORTH-SOUTH STAND LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
PAUL CADDICK WEETON ESTATES LIMITED Director 2017-01-16 CURRENT 1995-07-19 Active - Proposal to Strike off
PAUL CADDICK MODA LIVING (SPRINGSIDE) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
PAUL CADDICK MODA LIFE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
PAUL CADDICK MODA WORKS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PAUL CADDICK MODA LIVING (PRINCES DOCK) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
PAUL CADDICK MODA LIVING (HOLLAND STREET) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PAUL CADDICK MODA LIVING (BROAD STREET) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PAUL CADDICK CADDICK DEVELOPMENTS (NORTH) LIMITED Director 2015-03-13 CURRENT 2014-06-03 Active
PAUL CADDICK CADDICK (CITY ONE) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
PAUL CADDICK MODA LIVING LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
PAUL CADDICK MODA LIVING (ANGEL GARDENS) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
PAUL CADDICK CADDICK (CAMBERWELL) LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
PAUL CADDICK CADDICK (FIFE ROAD) LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
PAUL CADDICK CADDICK RENEWABLES (TURBINE NO.2) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2018-02-20
PAUL CADDICK CADDICK RENEWABLES (TURBINE NO.3) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2018-02-20
PAUL CADDICK CADDICK RENEWABLES (TURBINE NO.1) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2018-02-20
PAUL CADDICK CADDICK (MILL HARBOUR) LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off
PAUL CADDICK YOO (VAUXHALL SKY GARDENS) LTD Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
PAUL CADDICK CADDICK RENEWABLES LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
PAUL CADDICK OAKGATE (MONKS CROSS) LIMITED Director 2010-09-08 CURRENT 2003-01-29 Active
PAUL CADDICK CADDICK (COLUMBUS) LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2018-01-16
PAUL CADDICK CORETAIL ESTATES LIMITED Director 2009-12-23 CURRENT 2006-12-12 Dissolved 2017-08-01
PAUL CADDICK CORETAIL PROPERTIES LIMITED Director 2009-12-23 CURRENT 2006-12-12 Dissolved 2017-08-01
PAUL CADDICK CORETAIL GROUP LIMITED Director 2009-12-23 CURRENT 2006-12-07 Dissolved 2017-09-12
PAUL CADDICK SCARBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
PAUL CADDICK CADDICK (NEWBURN) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
PAUL CADDICK CADDICK LIVING LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
PAUL CADDICK OAKGATE CENTRAL YORK LIMITED Director 2007-01-11 CURRENT 2007-01-10 Active
PAUL CADDICK HICADD CONSTRUCTION LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-08-12
PAUL CADDICK CADDICK (KNOWSLEY) LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
PAUL CADDICK CADDICK (KNOTTINGLEY) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
PAUL CADDICK CADDICK CIVIL ENGINEERING LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
PAUL CADDICK CADDICK (ASTMOOR) LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2018-02-20
PAUL CADDICK CADDICK (HELLABY) LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2018-02-20
PAUL CADDICK QUARRY HILL (MANAGEMENT) LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active
PAUL CADDICK QUARRY HILL DEVELOPMENTS LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active
PAUL CADDICK OAKGATE DARLINGTON LIMITED Director 2004-10-18 CURRENT 2004-07-12 Dissolved 2018-01-09
PAUL CADDICK CADDICK SENIOR LIVING LIMITED Director 2004-10-15 CURRENT 2004-10-14 Active - Proposal to Strike off
PAUL CADDICK CADDICK (KING'S LYNN) LIMITED Director 2003-11-12 CURRENT 2002-01-09 Active - Proposal to Strike off
PAUL CADDICK VINEYARD GATE DEVELOPMENTS LIMITED Director 2003-05-19 CURRENT 2002-01-29 Active - Proposal to Strike off
PAUL CADDICK OAKGATE (ROADSIDE) LIMITED Director 2003-04-03 CURRENT 2003-01-06 Active
PAUL CADDICK OAKGATE OFFICES LIMITED Director 2002-10-10 CURRENT 2002-05-30 Active
PAUL CADDICK OAKGATE HQ LIMITED Director 2002-10-10 CURRENT 2002-05-30 Active
PAUL CADDICK CADDICK (JPC DEVELOPMENTS) LIMITED Director 2001-07-17 CURRENT 2001-05-09 Active
PAUL CADDICK CADDICK (BRADFORD) LIMITED Director 2001-06-06 CURRENT 2001-05-09 Active - Proposal to Strike off
PAUL CADDICK OAKGATE NEWCASTLE LIMITED Director 2001-02-05 CURRENT 2001-01-19 Active - Proposal to Strike off
PAUL CADDICK CADDICK (SCARBOROUGH) LIMITED Director 2000-10-31 CURRENT 2000-06-12 Active
PAUL CADDICK OAKGATE (ESTON) LIMITED Director 2000-10-18 CURRENT 2000-06-12 Active - Proposal to Strike off
PAUL CADDICK OAKGATE LIFESTYLE LIMITED Director 2000-09-22 CURRENT 2000-08-10 Dissolved 2018-01-09
PAUL CADDICK OAKGATE CITY LIVING LIMITED Director 2000-09-22 CURRENT 2000-08-10 Active
PAUL CADDICK DELTA PARK DEVELOPMENTS LIMITED Director 2000-03-09 CURRENT 2000-03-02 Active
PAUL CADDICK OAKGATE VENTURES LIMITED Director 2000-03-06 CURRENT 2000-02-01 Dissolved 2016-06-28
PAUL CADDICK CADDICK (SHAWCROSS) LIMITED Director 2000-03-06 CURRENT 2000-03-02 Dissolved 2017-01-31
PAUL CADDICK CADDICK (CITY EXCHANGE) LIMITED Director 2000-03-03 CURRENT 2000-02-07 Active - Proposal to Strike off
PAUL CADDICK OAKGATE SHOPS LIMITED Director 1999-12-14 CURRENT 1999-09-17 Active - Proposal to Strike off
PAUL CADDICK LEEDS RUGBY CLUB LIMITED Director 1999-11-16 CURRENT 1999-09-30 Active
PAUL CADDICK CADDICK (AVH DEVELOPMENTS) LIMITED Director 1999-11-10 CURRENT 1999-10-27 Active
PAUL CADDICK OAKGATE LAND LIMITED Director 1999-10-18 CURRENT 1999-09-23 Active - Proposal to Strike off
PAUL CADDICK OAKGATE YORKSHIRE LIMITED Director 1999-10-18 CURRENT 1999-09-23 Active
PAUL CADDICK AIREBANK DEVELOPMENTS LIMITED Director 1998-07-09 CURRENT 1998-06-26 Liquidation
PAUL CADDICK OAKGATE PROJECT MANAGEMENT LIMITED Director 1998-06-18 CURRENT 1998-06-12 Active
PAUL CADDICK OAKGATE (HARROGATE) LIMITED Director 1998-06-18 CURRENT 1998-06-16 Active - Proposal to Strike off
PAUL CADDICK HEADINGLEY PLC Director 1998-04-30 CURRENT 1998-04-30 Active - Proposal to Strike off
PAUL CADDICK THE KNOWSLEY DEVELOPMENT PARTNERSHIP LIMITED Director 1998-04-29 CURRENT 1997-08-07 Active
PAUL CADDICK OAKGATE (YORK) LIMITED Director 1998-03-06 CURRENT 1995-04-19 Active - Proposal to Strike off
PAUL CADDICK HEADINGLEY STADIUM MANAGEMENT LIMITED Director 1997-12-10 CURRENT 1997-12-10 Active - Proposal to Strike off
PAUL CADDICK OAKGATE (BRADFORD) LIMITED Director 1997-12-01 CURRENT 1997-08-26 Active - Proposal to Strike off
PAUL CADDICK OAKGATE (LEEDS) LIMITED Director 1997-10-29 CURRENT 1997-08-06 Dissolved 2018-01-09
PAUL CADDICK CADDICK (KENILWORTH) LIMITED Director 1997-08-26 CURRENT 1997-08-13 Active - Proposal to Strike off
PAUL CADDICK OAKGATE (LEISURE) LIMITED Director 1997-03-07 CURRENT 1996-08-27 Active - Proposal to Strike off
PAUL CADDICK LEEDS RUGBY LEAGUE LIMITED Director 1996-11-04 CURRENT 1996-09-09 Active
PAUL CADDICK LEEDS RUGBY LIMITED Director 1996-10-18 CURRENT 1996-09-09 Active
PAUL CADDICK LEEDS CRICKET FOOTBALL AND ATHLETIC COMPANY LIMITED Director 1996-10-18 CURRENT 1889-02-21 Active
PAUL CADDICK OAKGATE (RETAIL) LIMITED Director 1996-10-07 CURRENT 1996-05-29 Active - Proposal to Strike off
PAUL CADDICK OAKGATE PROPERTIES LIMITED Director 1995-07-17 CURRENT 1995-07-10 Dissolved 2018-01-09
PAUL CADDICK OAKGATE GROUP LIMITED Director 1995-07-17 CURRENT 1995-05-12 Active
PAUL CADDICK POINT 23 LIMITED Director 1994-11-08 CURRENT 1994-10-20 Active
PAUL CADDICK AREAPASTA LIMITED Director 1994-06-30 CURRENT 1994-01-17 Dissolved 2017-01-31
PAUL CADDICK TRIMSAT LIMITED Director 1994-06-16 CURRENT 1994-05-17 Active
PAUL CADDICK CADDICK (HARROGATE) LIMITED Director 1994-06-16 CURRENT 1994-05-17 Active
PAUL CADDICK FREEROLL LIMITED Director 1994-03-04 CURRENT 1994-01-31 Active - Proposal to Strike off
PAUL CADDICK CADDICK (WALLSEND) LIMITED Director 1994-02-28 CURRENT 1994-01-31 Dissolved 2017-01-31
PAUL CADDICK CADDICK (YORK) LIMITED Director 1993-05-26 CURRENT 1993-04-15 Active
PAUL CADDICK SANDTOFT DEVELOPMENTS LIMITED Director 1992-06-26 CURRENT 1992-06-10 Active
PAUL CADDICK CADDICK (IRLAM) LIMITED Director 1992-06-23 CURRENT 1992-04-29 Active
PAUL CADDICK CADDICK DEVELOPMENTS LIMITED Director 1992-01-12 CURRENT 1990-01-12 Active
PAUL CADDICK CADDICK (HOVE) LIMITED Director 1991-12-04 CURRENT 1991-11-22 Active
PAUL CADDICK PAUL CADDICK (AGRICULTURAL) LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active
PAUL CADDICK CADDICK GROUP LIMITED Director 1991-07-13 CURRENT 1986-10-17 Active
PAUL CADDICK CADDICK CONSTRUCTION LIMITED Director 1991-07-13 CURRENT 1979-07-06 Active
PAUL CADDICK CADDICK (RUNCORN) LIMITED Director 1991-07-11 CURRENT 1989-07-11 Active - Proposal to Strike off
JAMES PHILLIP DYSON CADDICK (CITY ONE) LIMITED Director 2017-11-07 CURRENT 2014-10-03 Active
JAMES PHILLIP DYSON CADDICK RESIDENTIAL LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
JAMES PHILLIP DYSON CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
JAMES PHILLIP DYSON AIREBANK DEVELOPMENTS NO.1 LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
JAMES PHILLIP DYSON CADDICK DEVELOPMENTS (NORTH) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
JAMES PHILLIP DYSON POINT 23 LIMITED Director 2009-10-20 CURRENT 1994-10-20 Active
JAMES PHILLIP DYSON CADDICK (SCARBOROUGH) LIMITED Director 2009-10-20 CURRENT 2000-06-12 Active
JAMES PHILLIP DYSON CADDICK (KNOWSLEY) LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
JAMES PHILLIP DYSON CADDICK (BRADFORD) LIMITED Director 2004-10-01 CURRENT 2001-05-09 Active - Proposal to Strike off
JAMES PHILLIP DYSON NEWTON COURT (FILEY) MANAGEMENT COMPANY LIMITED Director 2000-10-12 CURRENT 1998-08-21 Active
JAMES PHILLIP DYSON DELTA PARK DEVELOPMENTS LIMITED Director 2000-03-09 CURRENT 2000-03-02 Active
JAMES PHILLIP DYSON CADDICK (SHAWCROSS) LIMITED Director 2000-03-06 CURRENT 2000-03-02 Dissolved 2017-01-31
JAMES PHILLIP DYSON CADDICK DEVELOPMENTS LIMITED Director 1999-01-01 CURRENT 1990-01-12 Active
MYLES EDWARD HARTLEY CADDICK (SCARBOROUGH) LIMITED Director 2009-10-20 CURRENT 2000-06-12 Active
MYLES EDWARD HARTLEY VINEYARD GATE DEVELOPMENTS LIMITED Director 2009-10-20 CURRENT 2002-01-29 Active - Proposal to Strike off

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-05-22Audit exemption subsidiary accounts made up to 2023-08-31
2023-08-11CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-05-20FULL ACCOUNTS MADE UP TO 31/08/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-03-25AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILLIP DYSON / 01/01/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2015
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM HIRST
2015-03-06AP03Appointment of Mr Paul Andrew Bullers as company secretary on 2015-03-01
2015-03-06AP01DIRECTOR APPOINTED MR PAUL ANDREW BULLERS
2015-03-06TM02Termination of appointment of Peter Graham Hirst on 2015-03-01
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0105/08/14 ANNUAL RETURN FULL LIST
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-08-13AR0105/08/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-04AR0105/08/12 ANNUAL RETURN FULL LIST
2012-04-17MEM/ARTSARTICLES OF ASSOCIATION
2012-04-17RES01ADOPT ARTICLES 17/04/12
2012-04-04MG01Particulars of a mortgage or charge / charge no: 4
2012-03-30AP01DIRECTOR APPOINTED MR MYLES EDWARD HARTLEY
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-08-12AR0105/08/11 FULL LIST
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-08-10AR0105/08/10 FULL LIST
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-12363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WEATHERHEAD
2009-03-30AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-08-07363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED MR JAMES PHILIP DYSON
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-08-09363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-08-09363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-10363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: CALDER GRANGE WEELAND ROAD KNOTTINGLEY WEST YORKSHIRE WF11 8DA
2004-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-14363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-04-16AUDAUDITOR'S RESIGNATION
2002-08-21363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-05363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-24363sRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/98
1998-08-27363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1997-12-30395PARTICULARS OF MORTGAGE/CHARGE
1997-08-29288aNEW DIRECTOR APPOINTED
1997-08-19287REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-19288bSECRETARY RESIGNED
1997-08-19288bDIRECTOR RESIGNED
1997-08-19288aNEW DIRECTOR APPOINTED
1997-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CADDICK (ROSE WHARF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADDICK (ROSE WHARF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-04 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2008-04-12 Outstanding NM ROTHSCHILD & SONS LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE 2003-09-11 Outstanding N M ROTHSCHILD & SONS LIMITED
DEBENTURE CREATING FIXED AND FLOATING CHARGE 1997-12-22 Satisfied RIGGS BANK EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of CADDICK (ROSE WHARF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADDICK (ROSE WHARF) LIMITED
Trademarks
We have not found any records of CADDICK (ROSE WHARF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADDICK (ROSE WHARF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CADDICK (ROSE WHARF) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
Business rates information was found for CADDICK (ROSE WHARF) LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises LOWER GROUND FLOOR ADMIRAL HOUSE ROSE WHARF EAST STREET LEEDS LS9 8EE 86,00002/03/2012
Offices and Premises 1ST FLOOR ADMIRAL HOUSE ROSE WHARF EAST STREET LEEDS LS9 8EE 83,00012/02/2013
OFFICES AND PREMISES GROUND FLOOR, ADMIRAL HOUSE ROSE WHARF EAST STREET LEEDS LS9 8EE 79,00015/12/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADDICK (ROSE WHARF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADDICK (ROSE WHARF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS22 6LH