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HODGE PROPERTY LIMITED

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

This company is commonly known as Hodge Property Limited. The company was founded 25 years ago and was given the registration number 03869414. 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.

Company Information

Name:HODGE PROPERTY LIMITED
Company Number:03869414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Director26 November 1999Active
One, Central Square, Cardiff, CF10 1FS

Director20 July 2018Active
31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR

Secretary01 March 2002Active
6 Rosewood Close, Lisvane, Cardiff, CF14 0EU

Secretary26 November 1999Active
One, Central Square, Cardiff, CF10 1FS

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

Secretary22 July 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 1999Active
One, Central Square, Cardiff, CF10 1FS

Director22 July 2011Active
31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR

Director25 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 November 1999Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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