Hodge Developments (Beaufort Park) Limited
- Company number
- 06343749
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2007
- Nature of business
- Development of building projects
Registered office
Previous names
- Fenchurch Estates (Beaufort Park) Limited (until 1 Nov 2013)
- Hodge Investments (Beaufort Park) Limited (until 6 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 15 Aug 2007 | 15 Aug 2007 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 15 Aug 2007 | 15 Aug 2007 |
| COLE, Robin Andrew | Director | 23 Aug 2007 | 31 Mar 2008 |
| HARBRON, David | Secretary | 24 Aug 2007 | 1 Jan 2013 |
| GORMLEY, Greg | Secretary | 1 Feb 2013 | 30 Oct 2013 |
| FERNANDEZ, Mark Ronald | Director | 15 Aug 2007 | 30 Oct 2013 |
| YATES, Rhian | Secretary | 30 Oct 2013 | 30 Jul 2018 |
| AUSTIN, David Michael | Director | 30 Oct 2013 | 7 Feb 2019 |
| WILLIAMS, Kirsty Grace | Secretary | 4 Sep 2018 | 28 Oct 2022 |
| LANDEN, David John | Director | 20 Jul 2018 | 30 Jan 2026 |
| HODGE, Julian Jonathan | Director | 30 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Carlyle Trust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2024 Dormant | £1 |
| 30 Sep 2023 Dormant | £1 |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 31 Oct 2019 | - |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
| 31 Oct 2013 | - |
| 31 Jan 2013 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
Connections
Directors’ other companies
- HODGE, Julian Jonathan - Director at Bailey Hodge Investments Limited
- HODGE, Julian Jonathan - Director at Hodge Equity Release Limited
- HODGE, Julian Jonathan - Director at Hodge Lifetime Limited
- HODGE, Julian Jonathan - Director at Julian Hodge Finance Limited
Companies at the same address
- Carlyle Property Development Company Limited (00561281)
- Carlyle Trust Limited(the) (00361131)
- Coed Cae 1996 Limited (03241243)
- Hodge Equity Release Limited (00096745)
- Hodge Finance Limited (03869410)
- Hodge Group Limited (02544071)
- Hodge Investment Properties Limited (03870594)
- Hodge Investments Limited (06372857)
- Hodge Lifetime Limited (03755106)
- Hodge Mf Limited (00743649)