Business Homes Cardonald Park Limited
- Company number
- 06502047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2008
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDLE, Lee | Director | 12 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Owen Mason | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Dec 2023 |
| Mr Andrew Peter Mason | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Aug 2025 | |
| Christopher Ian Mason | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
5 Aug 2025 | |
| Mrs Antonia Clare Goodall | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Aug 2025 |
Accounts
Connections
Directors’ other companies
- RANDLE, Lee - Llp-Member at Mason Partners LLP
- RANDLE, Lee - Director at North West Industrial Estates Limited
- RANDLE, Lee - Director at Mason & Partners Limited
- RANDLE, Lee - Director at Business Homes Turnberry Limited
- RANDLE, Lee - Director at Northern Industrial Properties Limited
Companies at the same address
- BHN East Turnberry Park Management Company Limited (06310192)
- Chase Property Developments Limited (03475716)
- Maligues Properties Limited (03475402)
- Mason Partners LLP (OC373610)
- North West Industrial Estates Limited (03135216)