Caddick (City One) Limited

Active09248684 Private limited company
Incorporated
3 October 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
British
Born February 1966 (60)
Director · Appointed 20 November 2014
British
Born June 1981 (45)
Director · Appointed 3 October 2014
British
Born March 1965 (61)
Director · Appointed 3 October 2014
British
Born July 1950 (76)
Officer history (1 former)
30 August 2024
Appointed Bullers, Paul Andrew as Director
30 August 2024
Resigned Dyson, James Philip as Director
7 November 2017
Appointed Dyson, James Philip as Director
20 November 2014
Appointed Caddick, John Paul as Director
3 October 2014
Appointed Brewins, Carl as Director
3 October 2014
Appointed Caddick, Paul as Director

Ownership 2 active

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

Corporate entity · Notified 9 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14597266
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 04213150
Former controllers (1)
9 May 2024
Ceased Carl Brewins — Owns 25–50% of shares

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Accounts for a small company31 August 202518
3 November 2025Confirmation statement with no updates3 October 20253
3 November 2025Satisfaction of a charge in full1
3 November 2025Satisfaction of a charge in full1
3 November 2025Satisfaction of a charge in full1
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?