CADDICK (ROSE WHARF) LIMITED
Company details
- Registered name
- CADDICK (ROSE WHARF) LIMITED
- Company number
- 03414985
- Registered office
- Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH
- Company type
- Private limited company
- Incorporated on
- 5 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 19 Aug 2027
- Confirmation statement — last
- 05 Aug 2026
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Caddick Developments Limited |
| 01/03/2015 | Director resigned | HIRST, Peter Graham | — |
| 01/03/2015 | Secretary resigned | HIRST, Peter Graham | — |
| 01/03/2015 | Director appointed | — | BULLERS, Paul Andrew |
| 01/03/2015 | Secretary appointed | — | BULLERS, Paul Andrew |
| 30/03/2012 | Charge registered | — | Debenture |
| 27/03/2012 | Director appointed | — | HARTLEY, Myles Edward |
| 17/07/2009 | Director resigned | WEATHERHEAD, Richard | — |
| 09/07/2008 | Director appointed | — | DYSON, James Philip |
| 03/04/2008 | Charge registered | — | Deed of charge |
| 29/08/2003 | Charge registered | — | Charge |
| 22/12/1997 | Charge registered | — | Debenture creating fixed and floating charge |
| 26/08/1997 | Director appointed | — | CADDICK, Paul |
| 05/08/1997 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 05/08/1997 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 05/08/1997 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 05/08/1997 | Director appointed | — | WEATHERHEAD, Richard |
| 05/08/1997 | Director appointed | — | HIRST, Peter Graham |
| 05/08/1997 | Corporate-nominee-secretary appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
| 05/08/1997 | Secretary appointed | — | HIRST, Peter Graham |
Financial highlights
No figures could be read from the accounts filed on 23 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CADDICK (ROSE WHARF) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
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About CADDICK (ROSE WHARF) LIMITED (03414985)
CADDICK (ROSE WHARF) LIMITED is a private limited company incorporated on 5 August 1997 and registered in the United Kingdom under company number 03414985. Its registered office is at Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Caddick Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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