Caddick Developments Limited (02460630)

Company details

Type: Private Limited Company
Incorporated: 1990-01-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-08-31 · FULL
Next accounts due: 2026-05-31 7 days overdue
Confirmation statement: last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

Castlegarth Grange, Scott Lane
Wetherby
West Yorkshire
Ls22 6lh

Industry (SIC codes)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate

Officers (18)

Thelwell, Paul James · Director appointed 2021-01-01
Widdowson, Steven Craig · Director appointed 2016-10-24
Savage, Lee Michael · Director appointed 2016-07-18
Bullers, Paul Andrew · Director appointed 2015-03-01
Bullers, Paul Andrew · Secretary appointed 2015-03-01
Caddick, John Paul · Director appointed 2007-01-01
Hulme, Alexandra Victoria · Director appointed 2005-06-01
Hartley, Myles Edward · Director appointed 2001-06-17
Dyson, James Philip · Director appointed 1999-01-01
Caddick, Paul · Director
Caddick, Alexandra Esther · Director
Bywater, John Andrew · Director appointed 2007-04-02 resigned 2022-12-31
Hirst, Peter Graham · Director resigned 2015-03-01
Weatherhead, Richard · Director appointed 1993-12-09 resigned 2009-07-17
Holley, Peter Ian · Director appointed 2007-01-01 resigned 2009-06-30
Hough, Jane Margaret · Director appointed 1993-12-09 resigned 1997-09-15
Newman, Adrian Reginald John · Director resigned 1994-12-31
Beaumont, Gillian Mary · Secretary resigned 1994-10-21

People with significant control (1)

Caddick Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (42)

All charges satisfied.

A registered charge Satisfied 024606300042

Held by Icg-Longbow Btr Limited

Created 2019-04-29 · satisfied 2023-07-25
A registered charge Satisfied 024606300041

Held by Tritax Aquistion 18 Limited

Created 2015-09-18 · satisfied 2019-06-17
Debenture Satisfied

Held by Barclays Bank PLC

Created 2012-03-30 · satisfied 2023-07-25

L/H rose wharf east street leeds t/nos WYK571280 WYK613093 and WYK591085. Supermarket hull road york t/no NYK56899. Unit e phase 2 whakefield 41 industrial estate potovens lane wakefield t/no WYK546134 (for further details of the properties charged please refer to the form MG01) see image for full details.
Shareholder's security agreement Satisfied

Held by The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties

Created 2008-05-01 · satisfied 2010-04-14

All the security created under the deed present and future, all the shares owned by it or held by a nominee on its behalf and all related rights see image for full details.
Deed of charge security over shares (certificated and uncertificated) Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-11-12 · satisfied 2009-05-20

All securities and their proceeds of sale all dividends interest and other distributions and all accretions rights beneifts money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details.
Charge over cash deposit Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-11-12 · satisfied 2012-02-29

The deposit being all sums together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the charged account. See the mortgage charge document for full details.
Third party charge of securities (UK) Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-04-12 · satisfied 2009-05-20

By way of fixed charge:- any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time (a) named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities;. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1999-02-16 · satisfied 2026-03-23

97, 99, 101, 103 & 105 westgate wakefield west yorkshire t/n-WYK604323.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1999-02-16 · satisfied 2026-03-23

Land at A1 business park/sowgate lane M62-A1 junction ferrybridge west yorkshire t/nos: WYK495570 & WYK598368.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1998-09-21 · satisfied 2003-10-18

14.71 acresw land forming part of haigh house farm haigh rothwell leeds west yorkshire t/n WYK403101.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1997-07-31 · satisfied 2003-05-23

F/H property k/a or being land and buildings on the north side of knottingley road knottingley wakefield west yorkshire t/n wyk 495570.
Legal charge Satisfied

Held by N M Rothschild & Sons Limited

Created 1997-05-21 · satisfied 2003-05-23

All that land forming part of title number WYK495570 and the buildings thereon situate at the A1 business park knottingley west yorkshire and all income and rights relating thereto and the proceeds of sale by way of floating charge all undertaking property assets and rights of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal charge Satisfied

Held by N M Rothschild & Sons Limited

Created 1997-01-31 · satisfied 2003-05-23

Land and buildings forming part of rose wharf leeds west yorkshire t/no: wyk 348987 floating charge over the company's .. undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fixed legal charge Satisfied

Held by Urban Regeneration Agency

Created 1997-01-17 · satisfied 2012-02-29

All that f/h land and buildings on the south west of east street leeds k/a buildings b and c rose wharf east street leeds with all buildings trade and other fixtures fixed plant and machinery.
Legal charge Satisfied

Held by N M Rothschild & Sons Limitedand/or Any Transferee

Created 1996-04-09 · satisfied 2003-05-23

By way of legal mortgage the agreements as defined on form 395 including :- 1) an agreement dated 21 june 1995 as varied by deeds of variation 2) two leases for 999 years in favour of the company etc....... and by way of legal mortgage the company's interest in low fold leeds t/n wyk 571280 and the future f/h interest of the company in building b and building c rose wharf leeds and the future sole interest of the company in low fold leeds. See the mortgage charge document for full details.
Fixed legal charge Satisfied

Held by Urban Regeneration Agency

Created 1996-03-29 · satisfied 2012-02-29

F/H land and buildings on the north west side of east street, lowfold, leeds t/no. WYK571280 together with all buildings fixtures fixed plant and machinery thereon and any proceeds of sale thereof.
Fixed legal charge Satisfied

Held by Urban Regeneration Agency

Created 1996-03-29 · satisfied 2012-02-29

Land at low fold off east street, leeds, west yorkshire together with all buildings fixtures fixed plant and machinery thereon and the proceeds of sale thereof.
Fixed legal charge Satisfied

Held by Urban Regeneration Agency

Created 1996-03-29 · satisfied 2012-02-29

Land and buildings being part of rose wharf, 76 east street, leeds, west yorkshire together with all buildings fixtures fixed plant and machinery thereon and the proceeds of sale thereof.
Floating charge Satisfied

Held by N M Rothschild & Sons Limited and/or Any Transferee

Created 1996-01-09 · satisfied 2003-05-23

Floating charge over all the and the goodwill. Undertaking and all property and assets present and future including uncalled capital.
Supplemental deed of legal charge and mortgage incorporating a charge and set off agreement over cash deposit Satisfied

Held by The Norwich Union Life Insurance Society, Norwich Union Mortgage Finance Limited

Created 1995-08-31 · satisfied 2012-02-29

All sums standing to the credit of the "norwich union mortgage finance limited charged deposit account" re: caddick developments limited. See the mortgage charge document for full details.
Deed of legal charge with cross charging provisions Satisfied

Held by Norwich Union Mortgage Finance Limited, The Norwich Union Life Insurance Society

Created 1995-08-31 · satisfied 2012-02-29

Freehold property known as unit e phase 2 wakefield 41 industrial estate potovens lane wakefield title number wyk 390993. freehold property being land and buildings lying to the south west of sowgate lane knottingley wakefield known as unit 1 A1 business park title number wyk 491104. floating charge over all undertaking property assets and rights. See the mortgage charge document for full details.
Legal charge Satisfied

Held by N M Rothschild & Sons Limited

Created 1995-08-11 · satisfied 1997-08-16

All that piece or parcel of land forming part of the land within titles SYK303441 and SYK353454 situated to the north east of carr link road (A6182)doncaster carr south yorkshire by way of floating charge the undertaking and all other property assets and rights of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1995-03-03 · satisfied 2003-05-23

The f/h land on south side of decoy bank north doncaster south yorkshire.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1995-03-03 · satisfied 2003-05-23

Land at tom dando close normanton industrial estate normanton west yorkshire t/n wyk 497882.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1995-02-13 · satisfied 1995-08-23

Land and buildings on the south side of back street, tanshelf, pontefract, west yorkshire wyk 556428.

Showing 25 of 42 charges. View all on Companies House.

Recent filings (15)

2026-05-17 Full accounts (paper) AA Accounts
2026-03-23 Mortgage satisfy charge full MR04 Mortgage
2026-03-23 Mortgage satisfy charge full MR04 Mortgage
2026-03-23 Mortgage satisfy charge full MR04 Mortgage
2026-03-23 Mortgage satisfy charge full MR04 Mortgage
2026-03-23 Mortgage satisfy charge full MR04 Mortgage
2026-03-23 Mortgage satisfy charge full MR04 Mortgage
2026-03-23 Mortgage satisfy charge full MR04 Mortgage
2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-13 Director details changed CH01 Officers
2025-04-15 Full accounts (paper) AA Accounts
2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-19 Full accounts (paper) AA Accounts
2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-25 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.