The Caerphilly Development Company Limited
- Company number
- 11462353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2018
- Nature of business
- Development of building projects
- Corporate group
- Hybrid Projects Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Dilys Melanie May | Director | 12 Jul 2018 | |
| HESP, Ronald Gordon | Director | 12 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Stephen Davey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2018 | 25 Nov 2019 |
| Kyona Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2019 | |
| Mrs Dilys Melanie May Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2018 | |
| Mr Ronald Gordon Hesp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,349 | 2 |
| 31 Dec 2023 | - | £1,286 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £440 | 3 |
| 31 Dec 2020 | - | £5,455 | 3 |
| 31 Dec 2019 | - | £2,842 | 3 |
| 31 Dec 2018 | -£1,023 | £17,383 | - |
Connections
Owned by
The Caerphilly Development Company Limited → Kyona Holdings Limited
Directors’ other companies
- HESP, Ronald Gordon - Director at Druidstone Associates Ltd
- HESP, Ronald Gordon - Director at Druidstone Developments Limited
- WILSON, Dilys Melanie May - Director at Druidstone Developments Limited
Companies at the same address
- DGG Development Ltd (10680636)
- Druidstone Associates Ltd (08595106)
- Druidstone Developments Limited (10887253)
- The Druidstone Partnership LLP (OC359338)