Swinegate Management Services Limited

Active03138297 Private limited company
Incorporated
15 December 1995 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 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 12 January 1996
British
Born July 1954 (72)
Officer history (6 former)
8 May 2017
Resigned Stewart, Alison Lesley as Director
16 January 2017
Resigned Grantham, John David as Director
20 January 2015
Resigned Hirst, Peter Graham as Director
20 January 2015
Appointed Bullers, Paul Andrew as Director
20 January 2015
Resigned Hirst, Peter Graham as Secretary
20 January 2015
Appointed Bullers, Paul Andrew as Secretary
13 March 1998
Appointed Stewart, Alison Lesley as Director
19 September 1996
Appointed Grantham, John David as Director
19 September 1996
Appointed Hirst, Peter Graham as Director
12 January 1996
Appointed Hirst, Peter Graham as Secretary
12 January 1996
Appointed France, Richard Edward as Director
12 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 December 1995
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 Limited Company
Reg. no. 03055772

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 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 This company 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
15 March 2026Accounts for a dormant company31 August 2025
12 January 2026Confirmation statement with no updates14 December 2025
14 April 2025Accounts for a dormant company31 August 2024
23 December 2024Confirmation statement with no updates14 December 2024
17 January 2024Accounts for a dormant company31 August 2023
Show all recent filings

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