CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1FS
Company number 00561281
Status Active
Incorporation Date 11 February 1956
Company Type Private Limited Company
Address ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 October 2016; Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 250,000 . The most likely internet sites of CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED are www.carlylepropertydevelopmentcompany.co.uk, and www.carlyle-property-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlyle Property Development Company Limited is a Private Limited Company. The company registration number is 00561281. Carlyle Property Development Company Limited has been working since 11 February 1956. The present status of the company is Active. The registered address of Carlyle Property Development Company Limited is One Central Square Cardiff South Glamorgan Cf10 1fs. . YATES, Rhian is a Secretary of the company. AUSTIN, David Michael is a Director of the company. HODGE, Julian Jonathan is a Director of the company. Secretary FENNER EVANS, Ian Michael has been resigned. Secretary JAMES, David Ian has been resigned. Secretary JAMES, David Ian has been resigned. Secretary JONES, Derrek Layton has been resigned. Director GWYTHER, Hugh Michael has been resigned. Director HODGE, Robert John has been resigned. Director JAMES, David Ian has been resigned. Director JONES, Derrek Layton has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YATES, Rhian
Appointed Date: 22 July 2011
Director
AUSTIN, David Michael
Appointed Date: 03 May 2010
69 years old
Director
HODGE, Julian Jonathan

67 years old

Resigned Directors

Secretary
FENNER EVANS, Ian Michael
Resigned: 13 July 2010
Appointed Date: 18 December 2003
Secretary
JAMES, David Ian
Resigned: 18 December 2003
Appointed Date: 27 February 2002
Secretary
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 13 July 2010
Secretary
JONES, Derrek Layton
Resigned: 27 February 2002
Director
GWYTHER, Hugh Michael
Resigned: 30 September 1991
99 years old
Director
HODGE, Robert John
Resigned: 04 August 1994
70 years old
Director
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 25 June 2003
66 years old
Director
JONES, Derrek Layton
Resigned: 25 February 2002
89 years old

CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Events

03 May 2017
Full accounts made up to 31 October 2016
31 Oct 2016
Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 250,000
19 Apr 2016
Auditor's resignation
19 Apr 2016
Full accounts made up to 31 October 2015
...
... and 80 more events
17 Jun 1986
Return made up to 23/05/86; full list of members
07 Jun 1986
New director appointed
20 May 1986
Full accounts made up to 31 October 1985
08 Mar 1983
New secretary appointed
11 Feb 1956
Incorporation

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