-
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED - One, Central Square, Cardiff, CF10 1FS, United Kingdom
Company Information
- Company registration number
- 06343749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Central Square
- Cardiff
- CF10 1FS
- Wales One, Central Square, Cardiff, CF10 1FS, Wales UK
Management
- Managing Directors
- HODGE, Julian Jonathan
- LANDEN, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-15
- Age Of Company 2007-08-15 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The Carlyle Trust Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HODGE INVESTMENTS (BEAUFORT PARK) LIMITED
- Legal Entity Identifier (LEI)
- 549300LQUBB620OGI659
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
-
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED Company Description
- HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06343749. Its current trading status is "live". It was registered 2007-08-15. It was previously called HODGE INVESTMENTS (BEAUFORT PARK) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at One .
Get HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hodge Developments (Beaufort Park) Limited - One, Central Square, Cardiff, CF10 1FS, United Kingdom
- 2007-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-14) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-21) - AA
-
legacy (2023-08-21) - PARENT_ACC
-
legacy (2023-07-04) - GUARANTEE2
-
legacy (2023-07-04) - AGREEMENT2
-
change-sail-address-company-with-old-address-new-address (2023-06-21) - AD02
-
confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-27) - CS01
-
termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-16) - AA
-
legacy (2022-02-16) - GUARANTEE2
-
legacy (2022-02-16) - AGREEMENT2
-
legacy (2022-02-16) - PARENT_ACC
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA
-
legacy (2021-03-16) - AGREEMENT2
-
legacy (2021-03-11) - GUARANTEE2
-
legacy (2021-03-09) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-03-12) - PARENT_ACC
-
legacy (2020-03-04) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
legacy (2020-03-04) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-12) - AA
-
change-account-reference-date-company-current-shortened (2020-04-09) - AA01
keyboard_arrow_right 2019
-
legacy (2019-03-04) - AGREEMENT2
-
capital-allotment-shares (2019-09-02) - SH01
-
change-person-secretary-company-with-change-date (2019-08-29) - CH03
-
legacy (2019-08-28) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-08-28) - SH19
-
legacy (2019-08-28) - CAP-SS
-
resolution (2019-08-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-07-17) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-04) - AA
-
legacy (2019-02-22) - PARENT_ACC
-
legacy (2019-02-22) - GUARANTEE2
-
legacy (2019-02-18) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-25) - AP01
-
confirmation-statement-with-updates (2018-07-04) - CS01
-
termination-secretary-company-with-name-termination-date (2018-08-27) - TM02
-
appoint-person-director-company-with-name (2018-07-25) - AP01
-
accounts-with-accounts-type-full (2018-05-09) - AA
-
resolution (2018-09-25) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
-
legacy (2018-09-25) - CAP-SS
-
legacy (2018-09-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-10-05) - SH19
-
capital-allotment-shares (2018-09-25) - SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-04) - AA
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-19) - AA
-
auditors-resignation-company (2016-04-19) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
accounts-with-accounts-type-full (2015-04-02) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-05-12) - MISC
-
miscellaneous (2014-07-04) - MISC
-
auditors-resignation-company (2014-07-16) - AUD
-
accounts-with-accounts-type-full (2014-02-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-11-08) - SH01
-
resolution (2013-11-08) - RESOLUTIONS
-
certificate-change-of-name-company (2013-11-06) - CERTNM
-
change-account-reference-date-company-previous-shortened (2013-11-01) - AA01
-
certificate-change-of-name-company (2013-11-01) - CERTNM
-
mortgage-charge-whole-release-with-charge-number (2013-10-31) - MR05
-
termination-secretary-company-with-name (2013-10-31) - TM02
-
change-account-reference-date-company-previous-extended (2013-03-11) - AA01
-
termination-secretary-company-with-name (2013-06-27) - TM02
-
appoint-person-secretary-company-with-name (2013-06-27) - AP03
-
accounts-with-accounts-type-small (2013-08-09) - AA
-
change-sail-address-company-with-old-address (2013-09-24) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
-
appoint-person-director-company-with-name (2013-10-31) - AP01
-
appoint-person-secretary-company-with-name (2013-10-31) - AP03
-
termination-director-company-with-name (2013-10-31) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
change-sail-address-company-with-old-address (2012-08-16) - AD02
-
accounts-with-accounts-type-small (2012-06-29) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-03-29) - AA
-
change-sail-address-company (2011-08-22) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
move-registers-to-sail-company (2011-08-22) - AD03
-
change-person-director-company-with-change-date (2011-11-15) - CH01
-
change-person-secretary-company-with-change-date (2011-11-15) - CH03
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-19) - AA
-
legacy (2009-08-17) - 363a
-
legacy (2009-07-06) - 288c
-
accounts-with-accounts-type-small (2009-06-15) - AA
-
legacy (2009-01-07) - 287
-
legacy (2009-01-07) - 190
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 395
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-30) - 395
-
legacy (2008-07-10) - 288c
-
legacy (2008-08-20) - 363a
-
legacy (2008-08-21) - 395
-
legacy (2008-09-12) - 395
-
legacy (2008-08-20) - 353
keyboard_arrow_right 2007
-
legacy (2007-09-08) - 288a
-
legacy (2007-11-08) - 225
-
legacy (2007-08-22) - 288b
-
incorporation-company (2007-08-15) - NEWINC