HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED
Non-Trading
General Information
NAME
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED
COMPANY NUMBER
06343749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/08/2007
(17 years and 3 months old)
WEBSITE
FENCHURCH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/11/2013
06/11/2013
HODGE INVESTMENTS (BEAUFORT PARK) LIMITED
View all previous names
CARDIFF
CF10 1FS
One Central Square
Cardiff
CF10 1FS
CF10 1FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
| HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2013 - Present (11 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 19 Past: 66 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
15/08/2007 - Present (17 years and 3 months) Born in Sep 1958 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
23/08/2007 - Present (17 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
24/08/2007 - 01/01/2013 (5 years and 4 months) Born in Aug 1945 |
Resigned | Secretary |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 02/11/2022 | Kirsty Grace Williams (925003485) has left the board |
| 22/02/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 14/02/2019 | David Michael Austin (901338444) has left the board |
| 06/09/2018 | New Company Secretary Kirsty Grace Carlick (925003485) Appointed |
| 29/08/2018 | Rhian Yates (918255333) has left the board |
| 27/07/2018 | New Board Member David John Landen (916182433) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 09/02/2017 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 11/11/2013 | David Michael Austin (918255307) has left the board |
| 11/11/2013 | New Board Member David Michael Austin (901338444) Appointed |
| 05/11/2013 | Change in Reg. Office |
| 04/11/2013 | Mark Ronald Fernandez (906100181) has left the board |
| 04/11/2013 | Greg Gormley (917937814) has left the board |
| 04/11/2013 | New Board Member David Michael Austin (918255307) Appointed |
| 04/11/2013 | New Board Member Julian Jonathan Hodge (903901960) Appointed |
| 04/11/2013 | New Company Secretary Rhian Yates (918255333) Appointed |
| 28/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 01/07/2013 | New Company Secretary Greg Gormley (917937814) Appointed |
| 01/07/2013 | David Harbron (900273663) has left the board |
| 13/03/2013 | Change in Reg. Office |
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