Delta Park Developments Limited

Active03938296 Private limited company
Incorporated
2 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
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
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2022
British
Born July 1969 (57)
Bullers, Paul Andrew
Secretary · Appointed 1 March 2015
Director · Appointed 1 March 2015
British
Born February 1966 (60)
Director · Appointed 9 March 2000
British
Born July 1950 (76)
Director · Appointed 9 March 2000
British
Born July 1970 (56)
Officer history (6 former)
19 May 2022
Appointed Hartley, Myles Edward as Director
1 March 2015
Resigned Hirst, Peter Graham as Secretary
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
25 July 2000
Resigned Traf Shelf (Nominees) Limited as Corporate Director
20 July 2000
Appointed Traf Shelf (Nominees) Limited as Corporate Director
9 March 2000
Appointed Dyson, James Philip as Director
9 March 2000
Appointed Hirst, Peter Graham as Secretary
9 March 2000
Appointed Hirst, Peter Graham as Director
9 March 2000
Appointed Caddick, Paul as Director
9 March 2000
Resigned Jackson, Guy Collingwood as Nominee Secretary
9 March 2000
Resigned Crossley, Robert Henry as Nominee Director
9 March 2000
Resigned Jackson, Guy Collingwood as Nominee Director
2 March 2000
Appointed Jackson, Guy Collingwood as Nominee Secretary
2 March 2000
Appointed Crossley, Robert Henry as Nominee Director
2 March 2000
Appointed Jackson, Guy Collingwood as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 02460630
Former controllers (1)
11 December 2020
Ceased Caddick Group PLC — Owns 75–100% of shares

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
Delta Park Developments 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 81

DateDescriptionMade Up ToPagesPDF
17 May 2026Accounts for a small company31 August 2025
16 March 2026Confirmation statement with no updates2 March 2026
15 April 2025Full accounts31 August 2024
11 March 2025Confirmation statement with no updates2 March 2025
19 April 2024Full accounts31 August 2023
Show all 81 filings

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