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 |
|---|---|---|---|
| MASON, Andrew Peter | Director | 24 Feb 2023 | |
| MASON, Christopher Ian | Director | 24 Feb 2023 | |
| HARVEY, Ben Desmond | Secretary | 13 Aug 2008 | |
| RANDLE, Lee | Secretary | 12 Feb 2008 | |
| RANDLE, Lee | Director | 12 Feb 2008 | |
| HOULSTON, Simon Lister Holte | Director | 20 Mar 2008 | 1 Oct 2025 |
| HOULSTON, James Simon Holte | Director | 20 Mar 2008 | 1 Oct 2025 |
| MASON, Geoffrey Owen | Director | 12 Feb 2008 | 24 Feb 2023 |
| HOULSTON, Jonathan Ronald Holte | Director | 20 Mar 2008 | 20 Oct 2009 |
| GILBERT, Nicholas Jay | Secretary | 20 Mar 2008 | 4 Aug 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Secretary | 12 Feb 2008 | 12 Feb 2008 |
| KELLY, Andrew Dean | Director | 12 Feb 2008 | 12 Feb 2008 |
| INSTANT COMPANIES LIMITED | Corporate-Director | 12 Feb 2008 | 12 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 | |
| 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 | |
| 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 |
Accounts
Connections
Directors’ other companies
- HARVEY, Ben Desmond - Director at Mason & Partners Limited
- HARVEY, Ben Desmond - Director at ORC Properties Limited
- MASON, Andrew Peter - Director at BJ (202) Limited
- MASON, Andrew Peter - Director at Perrers Properties Limited
- MASON, Andrew Peter - Director at BJ (201) Limited
- MASON, Andrew Peter - Director at North West Retail Investments Limited
- MASON, Andrew Peter - Director at North West Industrial Estates Limited
- MASON, Andrew Peter - Director at English Shop Property Limited
- MASON, Andrew Peter - Director at Mason & Partners Limited
- MASON, Andrew Peter - 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)