CADDICK (ROSE WHARF) LIMITED

Q: What is the latest filing for CADDICK (ROSE WHARF) LIMITED?

The latest filing was on 13/08/2026: Confirmation statement made on 2026-08-05 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

05/08/1997

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1997)

13/08/2026

Confirmation statement made on 2026-08-05 with no updates

View PDF (3 pages)

23/05/2026

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

View PDF (58 pages)

23/05/2026

Audit exemption subsidiary accounts made up to 2025-08-31

View PDF (16 pages)

23/05/2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

23/05/2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (3 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (58 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (15 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

22/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (54 pages)

22/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (15 pages)

14/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

14/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

25/07/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

25/07/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

25/07/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

20/05/2023

Full accounts made up to 2022-08-31

View PDF (18 pages)

10/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-08-31

View PDF (18 pages)

06/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-08-31

View PDF (18 pages)

25/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

25/03/2020

Full accounts made up to 2019-08-31

View PDF (18 pages)

13/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

15/03/2019

Full accounts made up to 2018-08-31

View PDF (18 pages)

13/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

13/04/2018

Full accounts made up to 2017-08-31

View PDF (17 pages)

14/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

12/04/2017

Full accounts made up to 2016-08-31

View PDF (16 pages)

25/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

08/03/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

24/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

24/08/2015

Director's details changed for Mr James Phillip Dyson on 2015-01-01

View PDF (2 pages)

24/08/2015

Director's details changed for Mr Paul Caddick on 2015-01-01

View PDF (2 pages)

10/03/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

06/03/2015

Termination of appointment of Peter Graham Hirst as a director on 2015-03-01

View PDF (1 pages)

06/03/2015

Appointment of Mr Paul Andrew Bullers as a secretary on 2015-03-01

View PDF (2 pages)

06/03/2015

Termination of appointment of Peter Graham Hirst as a secretary on 2015-03-01

View PDF (1 pages)

06/03/2015

Appointment of Mr Paul Andrew Bullers as a director on 2015-03-01

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

05/03/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

13/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

04/03/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

04/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (7 pages)

17/04/2012

Memorandum and Articles of Association

View PDF (5 pages)

17/04/2012

Resolutions

View PDF (4 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

30/03/2012

Appointment of Mr Myles Edward Hartley as a director

View PDF (2 pages)

28/02/2012

Full accounts made up to 2011-08-31

View PDF (14 pages)

12/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

25/02/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

10/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

26/02/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

12/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

21/07/2009

Appointment terminated director richard weatherhead

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-08-31

View PDF (23 pages)

07/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Director appointed mr james philip dyson

View PDF (2 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/03/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

09/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

18/04/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

09/08/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

07/04/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

26/05/2005

Registered office changed on 26/05/05 from: calder grange weeland road knottingley west yorkshire WF11 8DA

View PDF (1 pages)

16/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

14/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

21/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

29/06/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

05/09/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

10/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

24/08/1999

Return made up to 05/08/99; no change of members

View PDF (7 pages)

10/06/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

27/08/1998

Return made up to 05/08/98; full list of members

View PDF (9 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1997

New director appointed

View PDF (3 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (3 pages)

19/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

Registered office changed on 19/08/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/08/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

05/08/2026

Last statement dated

31/08/2024View PDF

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Financial Ratios

CADDICK (ROSE WHARF) LIMITED has not submitted financial statements

CADDICK (ROSE WHARF) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CADDICK (ROSE WHARF) LIMITED

CADDICK (ROSE WHARF) LIMITED is an Active company incorporated on 05/08/1997 with the registered office located at Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire LS22 6LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADDICK (ROSE WHARF) LIMITED?

CADDICK (ROSE WHARF) LIMITED is currently Active. It was registered on 05/08/1997 .

Where is CADDICK (ROSE WHARF) LIMITED located?

CADDICK (ROSE WHARF) LIMITED is registered at Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire LS22 6LH.

What does CADDICK (ROSE WHARF) LIMITED do?

CADDICK (ROSE WHARF) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CADDICK (ROSE WHARF) LIMITED?

The latest filing was on 13/08/2026: Confirmation statement made on 2026-08-05 with no updates.