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HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hodge Developments (beaufort Park) Limited. The company was founded 17 years ago and was given the registration number 06343749. The firm's registered office is in CARDIFF. You can find them at One, Central Square, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED
Company Number:06343749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One, Central Square, Cardiff, Wales, CF10 1FS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Central Square, Cardiff, Wales, CF10 1FS

Director30 October 2013Active
One, Central Square, Cardiff, Wales, CF10 1FS

Director20 July 2018Active
One, St Peters Road, Maidenhead, SL6 7QU

Secretary01 February 2013Active
One, St Peters Road, Maidenhead, SL6 7QU

Secretary24 August 2007Active
One, Central Square, Cardiff, Wales, CF10 1FS

Secretary04 September 2018Active
One, Central Square, Cardiff, Wales, CF10 1FS

Secretary30 October 2013Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 August 2007Active
One, Central Square, Cardiff, Wales, CF10 1FS

Director30 October 2013Active
68 Drakefield Road, London, SW17 8RR

Director23 August 2007Active
One, St Peters Road, Maidenhead, SL6 7QU

Director15 August 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 August 2007Active

People with Significant Control

The Carlyle Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:One, Central Square, Cardiff, Wales, CF10 1FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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