# Hodge Developments (Beaufort Park) Limited

## Details

- **Company number:** [06343749](https://find-and-update.company-information.service.gov.uk/company/06343749)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2007
- **Registered office:** ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 | £1 |
| 30 Sep 2023 | £1 |





## Directors' other companies

- [HODGE, Julian Jonathan](/person/5433628) - director at [Bailey Hodge Investments Limited](/company/06397063)
- [HODGE, Julian Jonathan](/person/5433628) - director at [Hodge Equity Release Limited](/company/00096745)
- [HODGE, Julian Jonathan](/person/5433628) - director at [Hodge Lifetime Limited](/company/03755106)
- [HODGE, Julian Jonathan](/person/5433628) - director at [Julian Hodge Finance Limited](/company/02389906)



## Companies at the same address

- [Carlyle Property Development Company Limited](/company/00561281) (00561281)
- [Carlyle Trust Limited(the)](/company/00361131) (00361131)
- [Coed Cae 1996 Limited](/company/03241243) (03241243)
- [Hodge Equity Release Limited](/company/00096745) (00096745)
- [Hodge Finance Limited](/company/03869410) (03869410)
- [Hodge Group Limited](/company/02544071) (02544071)
- [Hodge Investment Properties Limited](/company/03870594) (03870594)
- [Hodge Investments Limited](/company/06372857) (06372857)
- [Hodge Lifetime Limited](/company/03755106) (03755106)
- [Hodge Mf Limited](/company/00743649) (00743649)