Oakgate Group Limited

Active03055772 Private limited company
Incorporated
12 May 1995 (31 years)
Previously known as
Oakgate Group Public Limited Company (until 20 April 2018)
Majorfirm Public Limited Company (until 27 July 1995)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Small
Region
Yorkshire
Address
Castlegarth Grange
Scott Lane
Wetherby
LS22 6LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Bullers, Paul Andrew
Secretary · Appointed 20 January 2015
Director · Appointed 20 January 2015
British
Born February 1966 (60)
Director · Appointed 19 November 1995
British
Born July 1954 (72)
Director · Appointed 17 July 1995
British
Born July 1950 (76)
Officer history (6 former)
16 January 2017
Resigned Grantham, John David as Director
20 January 2015
Resigned Hirst, Peter Graham as Secretary
20 January 2015
Appointed Bullers, Paul Andrew as Director
20 January 2015
Resigned Hirst, Peter Graham as Director
20 January 2015
Appointed Bullers, Paul Andrew as Secretary
1 July 1996
Appointed Grantham, John David as Director
19 November 1995
Appointed France, Richard Edward as Director
17 July 1995
Appointed Hirst, Peter Graham as Director
17 July 1995
Appointed Hirst, Peter Graham as Secretary
17 July 1995
Appointed Caddick, Paul as Director
17 July 1995
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 July 1995
Resigned Luciene James Limited as Corporate Nominee Director
17 July 1995
Resigned Rachel Futerman Limited as Corporate Director
12 May 1995
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 May 1995
Appointed Luciene James Limited as Corporate Nominee Director
12 May 1995
Appointed Rachel Futerman Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 02065043

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 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 This company 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 132

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates12 May 2026
17 May 2026Accounts for a small company31 August 2025
12 May 2025Confirmation statement with no updates12 May 2025
15 April 2025Full accounts31 August 2024
22 May 2024Confirmation statement with no updates12 May 2024
Show all 132 filings

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