Caddick (Harrogate) Limited

Active02929931 Private limited company
Incorporated
17 May 1994 (32 years)
Previously known as
Procruise Limited (until 27 March 2006)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Castlegarth Grange
Scott Lane
Wetherby
West Yorkshire
LS22 6LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bullers, Paul Andrew
Secretary · Appointed 1 March 2015
Director · Appointed 1 March 2015
British
Born February 1966 (60)
Director · Appointed 1 January 2007
British
Born June 1981 (45)
Director · Appointed 16 June 1994
British
Born July 1950 (76)
Officer history (5 former)
1 March 2015
Appointed Bullers, Paul Andrew as Director
1 March 2015
Appointed Bullers, Paul Andrew as Secretary
1 March 2015
Resigned Hirst, Peter Graham as Secretary
1 March 2015
Resigned Hirst, Peter Graham as Director
1 January 2007
Appointed Caddick, John Paul as Director
22 October 1994
Resigned Beaumont, Gillian Mary as Secretary
22 October 1994
Appointed Hirst, Peter Graham as Secretary
16 June 1994
Appointed Caddick, Paul as Director
16 June 1994
Appointed Hirst, Peter Graham as Director
16 June 1994
Appointed Beaumont, Gillian Mary as Secretary
16 June 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 June 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 May 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 May 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. 02460630

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Caddick Construction Limited Owns 75–100% of shares
Caddick Civil Engineering Limited Owns 75–100% of shares
Caddick Construction (NW) Limited Owns 75–100% of shares
CCL Facades Limited Owns 75–100% of shares
Caddick Developments Limited Owns 75–100% of shares
BO Living Limited Owns 75–100% of shares
BTR Dean Beck Limited Owns 75–100% of shares
BTR Ferrars Road Limited DissolvedOwns 75–100% of shares
BTR Rodley Limited DissolvedOwns 75–100% of shares
Caddick (Avh Developments) Limited Owns 75–100% of shares
Caddick (Harrogate) Limited This company Owns 75–100% of shares
Caddick (Hove) Limited Owns 75–100% of shares
Caddick (Irlam) Limited Owns 75–100% of shares
Caddick (JPC Developments) Limited Owns 75–100% of shares
Caddick (City One) Limited Owns 50–75% of shares
Caddick (London Residential) Limited Owns 75–100% of shares
Caddick City Living (Deptford) Limited DissolvedOwns 75–100% of shares
Caddick City Living Limited Owns 75–100% of shares
Casa by Moda Limited Owns 75–100% of shares
Moda Living Limited Owns 75–100% of shares
Caddick (Knottingley) Limited Owns 75–100% of shares
Caddick (Knowsley) Limited Owns 75–100% of shares
Caddick (Newburn) Limited DissolvedOwns 75–100% of shares
Caddick (Rose Wharf) Limited Owns 75–100% of shares
Prose Investments Limited Owns 75–100% of shares
Caddick (York) Limited DissolvedOwns 75–100% of shares
Caddick City Living (Leeds) Limited Has significant influence or control
Caddick Developments (North) Limited Owns 75–100% of shares
Caddick Living Limited Owns 75–100% of shares
Caddick Renewables Limited Owns 75–100% of shares
Leeds Rugby Limited Owns 75–100% of shares
Headingley North-South Stand Limited Holds 75–100% of voting rights
Leeds Rhinos Netball Limited Owns 75–100% of shares
Leeds Rugby Club Limited Owns 75–100% of shares
Leeds Rugby League Limited Owns 75–100% of shares
Oakgate (Monks Cross) Limited Owns 75–100% of shares
Oakgate Central York Limited Owns 75–100% of shares
Oakgate Group Limited Holds 75–100% of voting rights
Oakgate (Bradford) Limited Proposed for strike-offOwns 75–100% of shares
Oakgate (Roadside) Limited Owns 75–100% of shares
Oakgate (Rotherham) LLP Has significant influence or control
Oakgate City Living Limited Owns 75–100% of shares
Oakgate HQ Limited Owns 75–100% of shares
Oakgate Offices Limited Owns 75–100% of shares
Oakgate Project Management Limited Owns 75–100% of shares
Oakgate Yorkshire Limited Owns 50–75% of shares
Swinegate Management Services Limited Owns 75–100% of shares
Paul Caddick (Agricultural) Limited Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
24 May 2026Audit exemption subsidiary accounts31 August 2025
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
17 April 2026Confirmation statement with no updates10 April 2026
Show all 99 filings

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