Menna Overview
Here’s a quick overview of CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1956.
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No00561281
- Age70 years 5 months Incorporated 11 February 1956
- Officers2
Address
One, Central Square, Cardiff, South Glamorgan, CF10 1FS
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED is an active company incorporated on 11 February 1956 and based in Cardiff, South Glamorgan. The company was registered 70 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Mar 2022
Legacy
4 Years Ago on 08 Mar 2022
Legacy
4 Years Ago on 16 Feb 2022
Legacy
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGE, Julian Jonathan | director | Apr 1958 | 01 Jan 1970 |
| LANDEN, David John | director | Aug 1980 | 20 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Carlyle Trust Limited | 06 Apr 2016 |
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HODGE, Julian Jonathan are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, JAMES, David Ian, JONES, Derrek Layton are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, JONES, Derrek Layton are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, JAMES, David Ian, JONES, Derrek Layton are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, JONES, Derrek Layton are mutual persons.
LANDEN, David John are mutual persons.
LANDEN, David John are mutual persons.
LANDEN, David John, GWYTHER, Hugh Michael are mutual persons.
LANDEN, David John are mutual persons.
LANDEN, David John, JONES, Derrek Layton are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
LANDEN, David John, JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian, JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
JAMES, David Ian are mutual persons.
JAMES, David Ian are mutual persons.
JAMES, David Ian are mutual persons.
JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
GWYTHER, Hugh Michael are mutual persons.
HODGE, Robert John are mutual persons.
HODGE, Robert John are mutual persons.
HODGE, Robert John are mutual persons.
HODGE, Robert John are mutual persons.
HODGE, Robert John are mutual persons.
HODGE, Robert John are mutual persons.
HODGE, Robert John are mutual persons.
ARTS & BUSINESS CYMRU
LANDEN, David John are mutual persons.
BUSINESS IN FOCUS LIMITED
JAMES, David Ian are mutual persons.
SERPENTINE GARDENS LIMITED
GWYTHER, Hugh Michael are mutual persons.
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Here’s a quick overview of CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1956.