HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED

Overview

Company Name	HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06343749
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2007

Summary

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

What is the purpose of HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?

Development of building projects (41100) / Construction

Where is HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED located?

Registered Office Address	One Central Square CF10 1FS Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?

Previous Company Names
Company Name	From	Until
HODGE INVESTMENTS (BEAUFORT PARK) LIMITED	Nov 01, 2013	Nov 01, 2013
FENCHURCH ESTATES (BEAUFORT PARK) LIMITED	Aug 15, 2007	Aug 15, 2007

What are the latest accounts for HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	No

What are the latest filings for HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2024	Director's details changed for Mr David John Landen on Feb 01, 2019	2 pages	CH01

Jun 20, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 14, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	14 pages	AA

Aug 21, 2023	legacy	94 pages	PARENT_ACC

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jun 21, 2023	Register inspection address has been changed from One St Peters Road St. Peters Road Maidenhead Berkshire SL6 7QU England to One Central Square Cardiff CF10 1FS	1 pages	AD02

Jun 21, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Termination of appointment of Kirsty Grace Williams as a secretary on Oct 28, 2022	1 pages	TM02

Jun 27, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	14 pages	AA

Feb 16, 2022	legacy	92 pages	PARENT_ACC

Feb 16, 2022	legacy	3 pages	GUARANTEE2

Feb 16, 2022	legacy	1 pages	AGREEMENT2

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	14 pages	AA

Mar 16, 2021	legacy	1 pages	AGREEMENT2

Mar 11, 2021	legacy	3 pages	GUARANTEE2

Mar 09, 2021	legacy	97 pages	PARENT_ACC

Jun 17, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Current accounting period shortened from Oct 31, 2020 to Sep 30, 2020	3 pages	AA01

Mar 12, 2020	Audit exemption subsidiary accounts made up to Oct 31, 2019	14 pages	AA

Mar 12, 2020	legacy	133 pages	PARENT_ACC

Mar 04, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGE, Julian Jonathan Central Square CF10 1FS Cardiff One Wales	Oct 30, 2013		Director	Central Square CF10 1FS Cardiff One Wales	Wales	British	1958-4	Company Director	39019600002
LANDEN, David John Central Square CF10 1FS Cardiff One Wales	Jul 20, 2018		Director	Central Square CF10 1FS Cardiff One Wales	Wales	British	1980-8	Company Director	254020320001
GORMLEY, Greg St Peters Road SL6 7QU Maidenhead One Berkshire	Feb 01, 2013	Oct 30, 2013	Secretary	St Peters Road SL6 7QU Maidenhead One Berkshire					179378140001
HARBRON, David St Peters Road SL6 7QU Maidenhead One Berkshire	Aug 24, 2007	Jan 01, 2013	Secretary	St Peters Road SL6 7QU Maidenhead One Berkshire		British			2736630002
WILLIAMS, Kirsty Grace Central Square CF10 1FS Cardiff One Wales	Sep 04, 2018	Oct 28, 2022	Secretary	Central Square CF10 1FS Cardiff One Wales					250034850002
YATES, Rhian Central Square CF10 1FS Cardiff One Wales	Oct 30, 2013	Jul 30, 2018	Secretary	Central Square CF10 1FS Cardiff One Wales					182553330001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 15, 2007	Aug 15, 2007	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
AUSTIN, David Michael Central Square CF10 1FS Cardiff One Wales	Oct 30, 2013	Feb 07, 2019	Director	Central Square CF10 1FS Cardiff One Wales	Wales	British	1956-10	Company Director	13384440002
COLE, Robin Andrew 68 Drakefield Road SW17 8RR London	Aug 23, 2007	Mar 31, 2008	Director	68 Drakefield Road SW17 8RR London	England	British	1958-8	Solicitor	69619570003
FERNANDEZ, Mark Ronald St Peters Road SL6 7QU Maidenhead One Berkshire	Aug 15, 2007	Oct 30, 2013	Director	St Peters Road SL6 7QU Maidenhead One Berkshire	England	British	1958-9	Chartered Surveyor	61001810009
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Aug 15, 2007	Aug 15, 2007	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Carlyle Trust Limited

Apr 06, 2016

Central Square

CF10 1FS Cardiff

One

Wales

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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

Does HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over building contract	Created On Sep 05, 2008 Delivered On Sep 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the interest in the building contract dated 27 june 2008 see image for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Sep 12, 2008Registration of a charge (395) Oct 31, 2013All of the property or undertaking has been released from the charge (MR05)
Mortgage of life policy	Created On Aug 20, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit that the company has in a life policy dated 01 february 2008 with zurich assurance limited policy number 35651-20W-dys on the life of mark ronald fernandez.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Aug 21, 2008Registration of a charge (395) Oct 31, 2013All of the property or undertaking has been released from the charge (MR05)
Legal mortgage	Created On Apr 28, 2008 Delivered On Apr 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the north side of nine mile ride being land at the avenue south road easthampstead park berkshire see image for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Apr 30, 2008Registration of a charge (395) Oct 31, 2013All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Jan 30, 2008 Delivered On Feb 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Feb 01, 2008Registration of a charge (395) Oct 31, 2013All of the property or undertaking has been released from the charge (MR05)
Legal mortgage	Created On Jan 30, 2008 Delivered On Feb 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a the former meteoroligal office beaufort oark crowthorne t/no BK390157. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Limited
	Transactions Feb 01, 2008Registration of a charge (395) Oct 31, 2013All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

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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