BUSINESS HOMES CARDONALD PARK LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BUSINESS HOMES CARDONALD PARK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BUSINESS HOMES CARDONALD PARK LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06502047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUSINESS HOMES CARDONALD PARK LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06502047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUSINESS HOMES CARDONALD PARK LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CORN EXCHANGE
LIVERPOOL
MERSEYSIDE
L2 0PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE RANDLE | Oct 1970 | British | Director | 2008-02-12 | CURRENT |
| MR SIMON LISTER HOLTE HOULSTON | Mar 1944 | British | Director | 2008-03-20 | CURRENT |
| MR ANDREW PETER MASON | Jun 1965 | British | Director | 2023-02-24 | CURRENT |
| MR CHRISTOPHER IAN MASON | Jun 1967 | British | Director | 2023-02-24 | CURRENT |
| JAMES SIMON HOLTE HOULSTON | Mar 1974 | British | Director | 2008-03-20 | CURRENT |
| LEE RANDLE | Oct 1970 | British | Secretary | 2008-02-12 | CURRENT |
| BEN DESMOND HARVEY | Jun 1971 | British | Secretary | 2008-08-13 | CURRENT |
| MR GEOFFREY OWEN MASON | Mar 1940 | British | Director | 2008-02-12 UNTIL 2023-02-24 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-02-12 UNTIL 2008-02-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-12 UNTIL 2008-02-12 | RESIGNED | ||
| ANDREW DEAN KELLY | Feb 1972 | British | Director | 2008-02-12 UNTIL 2008-02-12 | RESIGNED |
| MR JONATHAN RONALD HOLTE HOULSTON | Nov 1977 | British | Director | 2008-03-20 UNTIL 2009-10-20 | RESIGNED |
| NICHOLAS JAY GILBERT | Aug 1967 | British | Secretary | 2008-03-20 UNTIL 2008-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Owen Mason | 2016-04-06 | 3/1940 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |