# The Caerphilly Development Company Limited

## Details

- **Company number:** [11462353](https://find-and-update.company-information.service.gov.uk/company/11462353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2018
- **Registered office:** LITTLE MAES Y CROCHAN DRUIDSTONE ROAD, OLD ST MELLONS, CARDIFF, CF3 6XE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Hybrid Projects Ltd](/group/102222) (7 companies)



## 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 2021 | - | £440 | 3 |
| 31 Dec 2020 | - | £5,455 | 3 |
| 31 Dec 2019 | - | £2,842 | 3 |
| 31 Dec 2018 | -£1,023 | £17,383 | - |



## Owned by

The Caerphilly Development Company Limited → [Kyona Holdings Limited](/company/11870567)




## Directors' other companies

- [HESP, Ronald Gordon](/person/5897271) - director at [Druidstone Associates Ltd](/company/08595106)
- [HESP, Ronald Gordon](/person/5897271) - director at [Druidstone Developments Limited](/company/10887253)
- [WILSON, Dilys Melanie May](/person/5897350) - director at [Druidstone Developments Limited](/company/10887253)



## Companies at the same address

- [DGG Development Ltd](/company/10680636) (10680636)
- [Druidstone Associates Ltd](/company/08595106) (08595106)
- [Druidstone Developments Limited](/company/10887253) (10887253)
- [The Druidstone Partnership LLP](/company/OC359338) (OC359338)