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 - CARDIFF

This company is listed in the following categories:
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)
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

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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

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