This company is commonly known as Hodge Investment Properties Limited. The company was founded 24 years ago and was given the registration number 03870594. The firm's registered office is in CARDIFF. You can find them at One, Central Square, Cardiff, South Glamorgan. This company's SIC code is 74990 - Non-trading company.
| Name | : | HODGE INVESTMENT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03870594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Central Square, Cardiff, South Glamorgan, CF10 1FS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Central Square, Cardiff, CF10 1FS | Director | 26 November 1999 | Active |
| One, Central Square, Cardiff, CF10 1FS | Director | 20 July 2018 | Active |
| 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR | Secretary | 08 February 2002 | Active |
| 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU | Secretary | 26 November 1999 | Active |
| One, Central Square, Cardiff, CF10 1FS | Secretary | 04 September 2018 | Active |
| One, Central Square, Cardiff, CF10 1FS | Secretary | 22 July 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 November 1999 | Active |
| One, Central Square, Cardiff, CF10 1FS | Director | 22 July 2011 | Active |
| 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR | Director | 25 June 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 November 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Officers | Change person secretary company with change date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-25 | Officers | Appoint person director company with name date. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type dormant. | Download |
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