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CADDICK (FARINGTON) LIMITED

CADDICK (FARINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCADDICK (FARINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10892500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADDICK (FARINGTON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CADDICK (FARINGTON) LIMITED located?

    Registered Office Address
    Castlegarth Grange
    Scott Lane
    LS22 6LH Wetherby
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CADDICK (FARINGTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CADDICK (BROOK HOUSE) LIMITEDAug 01, 2017Aug 01, 2017

    What are the latest accounts for CADDICK (FARINGTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CADDICK (FARINGTON) LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for CADDICK (FARINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		17 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		18 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		17 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		14 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		14 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		1 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2019

    		RES15

    Appointment of Mr Steven Craig Widdowson as a director on Jul 26, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2018

    		1 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 01, 2017

    Statement of capital on Aug 01, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CADDICK (FARINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLERS, Paul Andrew
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		Secretary
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		236221050001
    BULLERS, Paul Andrew
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		EnglandBritish155801480001
    CADDICK, Paul
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		United KingdomBritish2288420001
    HARTLEY, Myles Edward
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		United KingdomBritish182340570001
    WIDDOWSON, Steven Craig
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		United KingdomBritish39840000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADDICK (FARINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caddick Developments Limited
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		Aug 01, 2017
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0