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McCaul Developments Limited

McCaul Developments Limited is a liquidation company incorporated on 18 January 2005 with the registered office located in Ilkley, West Yorkshire. McCaul Developments Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05336313
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Dalton House, 1
Hawksworth Street
Ilkley
West Yorkshire
LS29 9DU
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Crown House High Street Tyldesley Manchester M29 8AL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in Jun 1964
Secretary • British
Mr Martin John McCaul
PSC • British • Lives in England • Born in Jun 1964
Mrs Caroline Victoria McCaul
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
McCaul Projects Limited
Caroline Victoria McCaul and Martin John McCaul are mutual people.
Active
McCaul Developments (Cheshire) Limited
Martin John McCaul is a mutual person.
Active
Redwaters Strategic Land 2 Ltd
Martin John McCaul is a mutual person.
Active
Redwaters Strategic Land 3 Ltd
Martin John McCaul is a mutual person.
Active
McCaul Property Management Ltd
Caroline Victoria McCaul is a mutual person.
Active
Albella House (Manchester) Ltd
Caroline Victoria McCaul is a mutual person.
Active
Jennetts Development Group Limited
Caroline Victoria McCaul is a mutual person.
Active
McCaul Construction Limited
Martin John McCaul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.42K
Decreased by £12.75K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.43M
Increased by £240.13K (+20%)
Total Liabilities
-£1.44M
Increased by £193.37K (+16%)
Net Assets
-£11.25K
Increased by £46.76K (-81%)
Debt Ratio (%)
101%
Decreased by 4.1% (-4%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 25 Jun 2025
Charge Satisfied
3 Months Ago on 10 Jun 2025
Charge Satisfied
3 Months Ago on 10 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Statement of affairs
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Appointment of a voluntary liquidator
Submitted on 25 Jun 2025
Registered office address changed from Crown House High Street Tyldesley Manchester M29 8AL to Dalton House, 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 25 June 2025
Submitted on 25 Jun 2025
Satisfaction of charge 053363130009 in full
Submitted on 10 Jun 2025
Satisfaction of charge 053363130010 in full
Submitted on 10 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Repayment History
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