HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED - CARDIFF
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
CARDIFF
CF10 1FS
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HODGE INVESTMENTS (BEAUFORT PARK) LIMITED (until 06/11/2013)
HODGE INVESTMENTS (BEAUFORT PARK) LIMITED (until 06/11/2013)
FENCHURCH ESTATES (BEAUFORT PARK) LIMITED (until 01/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN LANDEN | Aug 1980 | British | Director | 2018-07-20 | CURRENT |
MR JULIAN JONATHAN HODGE | Apr 1958 | British | Director | 2013-10-30 | CURRENT |
MARK FERNANDEZ | Sep 1958 | British | Director | 2007-08-15 UNTIL 2013-10-30 | RESIGNED |
MR ROBIN ANDREW COLE | Aug 1958 | British | Director | 2007-08-23 UNTIL 2008-03-31 | RESIGNED |
MR DAVID MICHAEL AUSTIN | Oct 1956 | British | Director | 2013-10-30 UNTIL 2019-02-07 | RESIGNED |
RHIAN YATES | Secretary | 2013-10-30 UNTIL 2018-07-30 | RESIGNED | ||
MS KIRSTY GRACE WILLIAMS | Secretary | 2018-09-04 UNTIL 2022-10-28 | RESIGNED | ||
MR DAVID HARBRON | Aug 1945 | Secretary | 2007-08-24 UNTIL 2013-01-01 | RESIGNED | |
MR GREG GORMLEY | Secretary | 2013-02-01 UNTIL 2013-10-30 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-08-15 UNTIL 2007-08-15 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-15 UNTIL 2007-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Carlyle Trust Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED | 2024-06-21 | 30-09-2023 | £1 equity |