Point 23 Limited

Active02981532 Private limited company
Incorporated
20 October 1994 (32 years)
Previously known as
Lordasset Limited (until 18 November 1994)
Industry
Dormant Company (99999)
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
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 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 2 August 2012
British
Born July 1969 (57)
Director · Appointed 20 October 2009
British
Born July 1970 (56)
Director · Appointed 8 November 1994
British
Born July 1950 (76)
Officer history (5 former)
1 March 2015
Appointed Bullers, Paul Andrew as Secretary
1 March 2015
Appointed Bullers, Paul Andrew as Director
1 March 2015
Resigned Hirst, Peter Graham as Director
1 March 2015
Resigned Hirst, Peter Graham as Secretary
2 August 2012
Appointed Hartley, Myles Edward as Director
20 October 2009
Appointed Dyson, James Philip as Director
17 July 2009
Resigned Weatherhead, Richard as Director
18 March 1996
Appointed Weatherhead, Richard as Director
8 November 1994
Appointed Hirst, Peter Graham as Secretary
8 November 1994
Appointed Hirst, Peter Graham as Director
8 November 1994
Appointed Caddick, Paul as Director
8 November 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 November 1994
Resigned Luciene James Limited as Corporate Nominee Director
20 October 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
20 October 1994
Appointed Luciene James 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
Private Limited Company
Reg. no. 02460630

Group structure 55 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 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
Point 23 Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates14 October 2026
23 May 2026Accounts filing
23 May 2026Other filing
23 May 2026Other filing
23 May 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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