HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED
CARDIFF HODGE INVESTMENTS (BEAUFORT PARK) LIMITED FENCHURCH ESTATES (BEAUFORT PARK) LIMITED

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Company number 06343749
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address ONE, CENTRAL SQUARE, CARDIFF, WALES, CF10 1FS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff CF10 1FS on 7 February 2017; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,001 ; Auditor's resignation. The most likely internet sites of HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED are www.hodgedevelopmentsbeaufortpark.co.uk, and www.hodge-developments-beaufort-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Hodge Developments Beaufort Park Limited is a Private Limited Company. The company registration number is 06343749. Hodge Developments Beaufort Park Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Hodge Developments Beaufort Park Limited is One Central Square Cardiff Wales 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 GORMLEY, Greg has been resigned. Secretary HARBRON, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COLE, Robin Andrew has been resigned. Director FERNANDEZ, Mark Ronald has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YATES, Rhian
Appointed Date: 30 October 2013

Director
AUSTIN, David Michael
Appointed Date: 30 October 2013
69 years old

Director
HODGE, Julian Jonathan
Appointed Date: 30 October 2013
67 years old

Resigned Directors

Secretary
GORMLEY, Greg
Resigned: 30 October 2013
Appointed Date: 01 February 2013

Secretary
HARBRON, David
Resigned: 01 January 2013
Appointed Date: 24 August 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Director
COLE, Robin Andrew
Resigned: 31 March 2008
Appointed Date: 23 August 2007
67 years old

Director
FERNANDEZ, Mark Ronald
Resigned: 30 October 2013
Appointed Date: 15 August 2007
67 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED Events

07 Feb 2017
Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff CF10 1FS on 7 February 2017
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000,001

19 Apr 2016
Auditor's resignation
19 Apr 2016
Full accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000,001

...
... and 55 more events
08 Sep 2007
New director appointed
08 Sep 2007
New director appointed
22 Aug 2007
Director resigned
22 Aug 2007
Secretary resigned
15 Aug 2007
Incorporation

HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED Charges

5 September 2008
Charge over building contract
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit of the interest in the building contract…
20 August 2008
Mortgage of life policy
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit that the company has in a life policy dated…
28 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H land on the north side of nine mile ride being land at…
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2008
Legal mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Julian Hodge Limited
Description: F/H property k/a the former meteoroligal office beaufort…