BEAZER HOMES CARDIFF LIMITED

Overview

Company Name	BEAZER HOMES CARDIFF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00807328
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAZER HOMES CARDIFF LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BEAZER HOMES CARDIFF LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of BEAZER HOMES CARDIFF LIMITED?

Previous Company Names
Company Name	From	Until
BEAZER HOMES (WALES) LIMITED	Jul 20, 1988	Jul 20, 1988
SECOND CITY (SOUTH WEST) LIMITED	Jun 01, 1964	Jun 01, 1964

What are the latest accounts for BEAZER HOMES CARDIFF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEAZER HOMES CARDIFF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for BEAZER HOMES CARDIFF LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 27, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 08, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

Sep 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BEAZER HOMES CARDIFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Oct 22, 2001		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	291853540001
ARMSTRONG, Brian 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear	Jun 08, 1998	Oct 22, 2001	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British		16634970001
BISHOP, Roger David 6 Springwood Drive Henbury BS10 7PU Bristol Avon		Jun 08, 1998	Secretary	6 Springwood Drive Henbury BS10 7PU Bristol Avon		British		10236290001
BISHOP, Roger David 6 Springwood Drive Henbury BS10 7PU Bristol Avon		Feb 25, 1994	Secretary	6 Springwood Drive Henbury BS10 7PU Bristol Avon		British		10236290001
BISHOP, Roger David 6 Springwood Drive Henbury BS10 7PU Bristol Avon		Jun 08, 1998	Director	6 Springwood Drive Henbury BS10 7PU Bristol Avon		British	1941-5	10236290001
BISHOP, Roger David 6 Springwood Drive Henbury BS10 7PU Bristol Avon		Feb 25, 1994	Director	6 Springwood Drive Henbury BS10 7PU Bristol Avon		British	1941-5	10236290001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Jun 08, 1998	Aug 27, 1998	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	27435140003
CLEWETT, Paul Douglas 19 Iles Close Hanham BS15 3BN Bristol Avon	Sep 01, 1994	Nov 08, 1995	Director	19 Iles Close Hanham BS15 3BN Bristol Avon		British	1945-9	40223440001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Fulford YO19 4FE York Persimmon House North Yorkshire	Jan 01, 2010	Apr 18, 2013	Director	Fulford YO19 4FE York Persimmon House North Yorkshire	United Kingdom	British	1953-6	47631290009
FERNANDEZ, Peter John Rocklands House 80 Kewstoke Road Kew Stoke BS22 9YF Weston Super Mare North Somerset	Oct 21, 1996	Jun 08, 1998	Director	Rocklands House 80 Kewstoke Road Kew Stoke BS22 9YF Weston Super Mare North Somerset		British	1953-7	35975680001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	May 01, 2002	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	125233660002
GREGORY, Richard Alan Sharmonhust 14 Centurions Court NP6 4PG Newport Gwent		Jun 08, 1998	Director	Sharmonhust 14 Centurions Court NP6 4PG Newport Gwent		British	1946-5	18207450001
GREGORY, Richard Alan Sharmonhust 14 Centurions Court NP6 4PG Newport Gwent		Feb 25, 1994	Director	Sharmonhust 14 Centurions Court NP6 4PG Newport Gwent		British	1946-5	18207450001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Mar 19, 2001	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	7593020001
JACKSON, Christopher Frederick Walnut Tree House Loxton BS26 2XG Axbridge Somerset		Jan 09, 1994	Director	Walnut Tree House Loxton BS26 2XG Axbridge Somerset		British	1948-10	54793160001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
JONES, Robert Gareth 37 Blossom Drive Lisvane CF14 0BE Cardiff South Glamorgan		Feb 25, 1994	Director	37 Blossom Drive Lisvane CF14 0BE Cardiff South Glamorgan	Wales	British	1950-8	103259750001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Mar 19, 2001	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Oct 28, 1999	Jun 01, 2001	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	427690002
MORRIS, Robert Henry Heward 4 Worlebury Hill Road Worlebury BS22 9SQ Weston Super Mare Avon		Feb 25, 1994	Director	4 Worlebury Hill Road Worlebury BS22 9SQ Weston Super Mare Avon		British	1941-10	10236300001
PEPPERDINE, Keith David Thorpe Cottage 4 Melton Road Whissendine LE15 7EU Oakham Rutland		Feb 25, 1994	Director	Thorpe Cottage 4 Melton Road Whissendine LE15 7EU Oakham Rutland	United Kingdom	British	1959-2	201955560001
PRIEST, David Norman 2 Headington Close Hanham BS15 3BF Bristol Avon		Jun 08, 1998	Director	2 Headington Close Hanham BS15 3BF Bristol Avon		British	1947-9	36737510001
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	Nov 02, 1995	Mar 19, 2001	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	40851090001
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	Feb 10, 1994	Mar 25, 1994	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	40851090001
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	149324180001
THOMAS, Richard William Ridge House Downs Road Dundry BS14 8LQ Bristol Avon		Sep 30, 1995	Director	Ridge House Downs Road Dundry BS14 8LQ Bristol Avon		British	1940-8	1605230001
THOMAS, Richard William Ridge House Downs Road Dundry BS14 8LQ Bristol Avon		Feb 25, 1994	Director	Ridge House Downs Road Dundry BS14 8LQ Bristol Avon		British	1940-8	1605230001
UNDERWOOD, Brian Malcolm 23 Weston Road Failand BS8 3UR Bristol Avon		Aug 16, 1993	Director	23 Weston Road Failand BS8 3UR Bristol Avon	United Kingdom	British	1947-4	39768660001
WEBB, Dennis Michael The Coach House Sutton Court Stowey BS18 4DN Bristol Avon		Oct 28, 1999	Director	The Coach House Sutton Court Stowey BS18 4DN Bristol Avon		British	1940-2	1605240001
WHITE, John Persimmon House Fulford YO19 4FE York	Jun 05, 2001	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAZER HOMES CARDIFF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beazer Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	361750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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