CARDIFF GATE BUSINESS PARK LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CARDIFF GATE BUSINESS PARK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
CARDIFF GATE BUSINESS PARK LIMITED was incorporated 32 years ago on 06/06/1991 and has the registered number: 02617988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

CARDIFF GATE BUSINESS PARK LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2018-10-31 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
MR ANDREW REGINALD BOLT May 1957 British Director 2001-03-18 CURRENT
FILBUK (SECRETARIES) LIMITED Corporate Nominee Director 1991-05-06 UNTIL 1991-07-17 RESIGNED
FILBUK (SECRETARIES) LIMITED Corporate Nominee Secretary 1991-05-06 UNTIL 1991-07-17 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 2001-03-19 UNTIL 2005-11-30 RESIGNED
LUIGI LOCATELLI May 1945 Italian Secretary 1997-01-29 UNTIL 2001-03-14 RESIGNED
GEORGE VINCENT MCNABB Mar 1953 British Secretary 2001-03-14 UNTIL 2017-12-31 RESIGNED
GEORGE VINCENT MCNABB Mar 1953 British Secretary 1991-07-17 UNTIL 2001-03-14 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2005-11-30 UNTIL 2013-06-26 RESIGNED
PAOLO INVERNIZZI Oct 1948 Italian Director 1995-02-01 UNTIL 1996-02-14 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2017-12-31 UNTIL 2018-10-31 RESIGNED
SILVIO OLIVA Sep 1957 Italian Director 1999-09-01 UNTIL 2000-05-17 RESIGNED
DAVID JOHN OFFORD Mar 1942 British Director RESIGNED
CESARE ARTURO MORELLO MOSTO Mar 1939 Italian Director 1999-10-01 UNTIL 2001-03-14 RESIGNED
GEORGE VINCENT MCNABB Mar 1953 British Director RESIGNED
MARCO MANTERO Nov 1949 Italian Director 1992-06-03 UNTIL 1997-01-29 RESIGNED
LUIGI LOCATELLI May 1945 Italian Director 1997-01-29 UNTIL 2001-03-14 RESIGNED
MARCO FAGGIANI Sep 1948 British Director 1993-11-01 UNTIL 1994-01-26 RESIGNED
MR CLIVE ROBERT FRANKLIN Jun 1956 Director RESIGNED
ANTHONY PHILLIP FLETCHER Feb 1947 British Director 1991-07-17 UNTIL 2017-12-31 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Director 2001-03-19 UNTIL 2001-03-19 RESIGNED
RICCARDO CORTI Aug 1945 Italian Director 1996-02-14 UNTIL 1999-09-01 RESIGNED
PIETRO BAGNATI Jun 1954 Italian Director 1994-01-26 UNTIL 1999-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine Enterprises Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
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DONCASTER BUS STATION HOLDINGS LIMITED SCARBOROUGH Active SMALL 64209 - Activities of other holding companies n.e.c.
AURA LEARNING COMMUNITIES LIMITED ESTATE, HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED SWANLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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AXIS LAND PARTNERSHIPS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects