CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED was incorporated 68 years ago on 11/02/1956 and has the registered number: 00561281. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED was incorporated 68 years ago on 11/02/1956 and has the registered number: 00561281. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN LANDEN | Aug 1980 | British | Director | 2018-07-20 | CURRENT |
| MR JULIAN JONATHAN HODGE | Apr 1958 | British | Director | CURRENT | |
| MR DERREK LAYTON JONES | Feb 1937 | British | Director | RESIGNED | |
| MR DAVID IAN JAMES | Apr 1959 | British | Director | 2003-06-25 UNTIL 2011-07-22 | RESIGNED |
| MR ROBERT JOHN HODGE | Apr 1955 | British | Director | RESIGNED | |
| MR HUGH MICHAEL GWYTHER | Sep 1926 | British | Director | RESIGNED | |
| MR DAVID MICHAEL AUSTIN | Oct 1956 | British | Director | 2010-05-03 UNTIL 2019-02-07 | RESIGNED |
| MISS RHIAN YATES | Secretary | 2011-07-22 UNTIL 2018-07-30 | RESIGNED | ||
| MS KIRSTY GRACE WILLIAMS | Secretary | 2018-09-04 UNTIL 2022-10-28 | RESIGNED | ||
| MR DERREK LAYTON JONES | Feb 1937 | British | Secretary | RESIGNED | |
| MR DAVID IAN JAMES | Apr 1959 | British | Secretary | 2002-02-27 UNTIL 2003-12-18 | RESIGNED |
| IAN MICHAEL FENNER EVANS | Aug 1964 | Secretary | 2003-12-18 UNTIL 2010-07-13 | RESIGNED | |
| MR DAVID IAN JAMES | Secretary | 2010-07-13 UNTIL 2011-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Carlyle Trust Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |