Menna Overview
Here’s a quick overview of BUSINESS HOMES CARDONALD PARK LIMITED 👀 — a Liverpool, Merseyside based business that started in 2008.
BUSINESS HOMES CARDONALD PARK LIMITED
- Company statusactive
- Company No06502047
- Age18 years 5 months Incorporated 12 February 2008
- Officers7
Address
The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ
BUSINESS HOMES CARDONALD PARK LIMITED is an active company incorporated on 12 February 2008 and based in Liverpool, Merseyside. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 16 Jan 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Ben Desmond | secretary | 13 Aug 2008 | |
| RANDLE, Lee | secretary | 12 Feb 2008 | |
| HOULSTON, James Simon Holte | director | Mar 1974 | 20 Mar 2008 |
| HOULSTON, Simon Lister Holte | director | Mar 1944 | 20 Mar 2008 |
| MASON, Andrew Peter | director | Jun 1965 | 24 Feb 2023 |
| MASON, Christopher Ian | director | Jun 1967 | 24 Feb 2023 |
| RANDLE, Lee | director | Oct 1970 | 12 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Owen Mason | Mar 1940 | 06 Apr 2016 |
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HARVEY, Ben Desmond, RANDLE, Lee, KELLY, Andrew Dean, MASON, Geoffrey Owen are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
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HOULSTON, Simon Lister Holte are mutual persons.
HOULSTON, Simon Lister Holte are mutual persons.
HOULSTON, Simon Lister Holte are mutual persons.
HOULSTON, Simon Lister Holte, HOULSTON, Jonathan Ronald Holte are mutual persons.
HOULSTON, Simon Lister Holte, HOULSTON, Jonathan Ronald Holte are mutual persons.
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MASON, Geoffrey Owen are mutual persons.
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Here’s a quick overview of BUSINESS HOMES CARDONALD PARK LIMITED 👀 — a Liverpool, Merseyside based business that started in 2008.