Company Information for

CARLYLE TRUST LIMITED(THE)

One, Central Square, Cardiff, CF10 1FS,

Company Registration Number

00361131

Private Limited Company

Active

About Carlyle Trust Limited(the)

CARLYLE TRUST LIMITED(THE) was founded on 1940-05-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Carlyle Trust Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CARLYLE TRUST LIMITED(THE)

Legal Registered Office

One
Central Square
Cardiff
CF10 1FS
Other companies in CF10

Filing Information

Company Number	00361131
Date formed	1940-05-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-09-30
Account next due	2024-06-30
Latest filing return	2024-05-09
Filing return next due	2025-05-23
Type of accounts	GROUP

Last Datalog update:

2024-05-09 15:15:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David John Landen	Company Secretary		2011-07-22
David Michael Austin	Director	COMPANY DIRECTOR	1995-03-10	WALES
John James Barbour	Director	NON-EXECUTIVE DIRECTOR	2017-03-16	ENGLAND
David Alun Bowen	Director	NON-EXECUTIVE DIRECTOR	2013-08-29	SPAIN
Julian Jonathan Hodge	Director	COMPANY DIRECTOR	1991-06-07	UNITED KINGDOM
Helen Clare Molyneux	Director	DIRECTOR	2015-06-18	WALES
Adrian Norman Piper	Director	COMPANY DIRECTOR	2010-06-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Keith Marlais James	Director	2002-05-01	2017-06-30
Hywel Gwyn Jones	Director	2002-07-19	2013-08-29
John Douglas Mitchell	Director	2002-07-19	2011-12-31
David Ian James	Company Secretary	2002-02-27	2011-07-22
Richard Eric Cave	Director	1991-06-07	2003-10-31
Hugh Michael Gwyther	Director	1991-06-07	2003-10-31
Eric Mansell Hammonds	Director	1991-06-07	2003-10-31
Keith Hodge	Director	1994-06-30	2003-10-31
Derrek Layton Jones	Company Secretary	1991-06-07	2002-02-27
Benjamin Stephen Morris	Director	1991-06-07	1996-10-31
Robert John Hodge	Director	1991-06-07	1994-08-04
Samuel Ernest Taylor	Director	1991-06-07	1992-07-08

Related Directorships for David Michael Austin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Austin	HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED	Director	2013-10-30	CURRENT	2007-08-15	Active
David Michael Austin	ICP COMMERCIAL (DUNSTABLE) LIMITED	Director	2013-02-13	CURRENT	2004-08-19	Active - Proposal to Strike off
David Michael Austin	AUTOMOBILE TRUST CORPORATION LIMITED(THE)	Director	2011-07-22	CURRENT	1928-06-20	Dissolved 2015-12-08
David Michael Austin	INVESTORS PROTECTION FACILITIES LIMITED	Director	2011-07-22	CURRENT	1956-12-12	Dissolved 2015-12-08
David Michael Austin	INVESTMENT SPECIALISTS LIMITED	Director	2011-07-22	CURRENT	1963-07-12	Dissolved 2015-12-08
David Michael Austin	HODGE LEASING LIMITED	Director	2011-07-22	CURRENT	1942-11-10	Dissolved 2015-12-08
David Michael Austin	HODGE CONTINENTAL LIMITED	Director	2011-07-22	CURRENT	1965-12-14	Dissolved 2015-12-08
David Michael Austin	HODGE CORPORATE FINANCE LIMITED	Director	2011-07-22	CURRENT	1982-12-02	Dissolved 2015-12-08
David Michael Austin	FIRST CONTRACTS LIMITED	Director	2011-07-22	CURRENT	1962-07-05	Dissolved 2015-12-08
David Michael Austin	CHARTER VEHICLE HIRE LIMITED	Director	2011-07-22	CURRENT	1957-09-10	Dissolved 2015-12-08
David Michael Austin	CHARTER VEHICLE LEASING LIMITED	Director	2011-07-22	CURRENT	1963-02-14	Dissolved 2015-12-08
David Michael Austin	BRITAIN FOR STERLING LIMITED	Director	2011-07-22	CURRENT	1933-06-13	Dissolved 2015-12-08
David Michael Austin	SOUTH WALES BROADCASTING COMPANY LIMITED	Director	2011-07-22	CURRENT	1969-02-13	Dissolved 2015-12-15
David Michael Austin	INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED	Director	2011-07-22	CURRENT	1988-04-28	Active - Proposal to Strike off
David Michael Austin	PRINCIPALITY FACILITIES LIMITED	Director	2011-07-22	CURRENT	1961-01-25	Active - Proposal to Strike off
David Michael Austin	LISVANE LAND LIMITED	Director	2011-07-22	CURRENT	1989-04-05	Active - Proposal to Strike off
David Michael Austin	JULIAN HODGE NOMINEES LIMITED	Director	2011-07-22	CURRENT	1995-03-28	Active - Proposal to Strike off
David Michael Austin	MORAY CAMBRIAN HOMES LIMITED	Director	2011-07-22	CURRENT	1998-09-22	Active - Proposal to Strike off
David Michael Austin	HODGE VEHICLE CONTRACTS LIMITED	Director	2011-07-22	CURRENT	1999-11-01	Active - Proposal to Strike off
David Michael Austin	PMH HODGE INVESTMENTS LIMITED	Director	2011-07-22	CURRENT	2008-06-13	Active - Proposal to Strike off
David Michael Austin	FIRST VEHICLE LIMITED	Director	2011-07-22	CURRENT	1993-03-01	Active
David Michael Austin	HODGE CARS LIMITED	Director	2011-07-22	CURRENT	1999-10-11	Active - Proposal to Strike off
David Michael Austin	HODGE PROPERTY LIMITED	Director	2011-07-22	CURRENT	1999-11-01	Active
David Michael Austin	HODGE FINANCE LIMITED	Director	2011-07-22	CURRENT	1999-11-01	Active
David Michael Austin	HODGE INVESTMENT PROPERTIES LIMITED	Director	2011-07-22	CURRENT	1999-11-03	Active
David Michael Austin	PMH PORTISHEAD MANAGEMENT LIMITED	Director	2011-07-22	CURRENT	2006-12-15	Active
David Michael Austin	HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED	Director	2011-07-22	CURRENT	1989-07-20	Active
David Michael Austin	JULIAN HODGE FINANCE LIMITED	Director	2011-07-22	CURRENT	1989-05-26	Active
David Michael Austin	HODGE GROUP LIMITED	Director	2011-07-22	CURRENT	1990-09-27	Active
David Michael Austin	EURO-KNOW LIMITED	Director	2011-07-22	CURRENT	1998-10-23	Active
David Michael Austin	JULIAN HODGE LIMITED	Director	2011-07-22	CURRENT	1999-03-05	Active
David Michael Austin	SIR JULIAN HODGE LIMITED	Director	2011-07-22	CURRENT	1960-12-23	Active
David Michael Austin	HOME REVERSIONS LIMITED	Director	2011-07-22	CURRENT	1986-06-24	Active - Proposal to Strike off
David Michael Austin	HODGE EQUITY RELEASE LIMITED	Director	2011-07-22	CURRENT	1908-02-06	Active
David Michael Austin	HODGE LIMITED	Director	2011-07-22	CURRENT	1944-10-04	Active
David Michael Austin	FIRST WELSH SECURITIES LIMITED	Director	2011-07-22	CURRENT	1964-07-23	Active
David Michael Austin	CONTINENTAL CARS LIMITED	Director	2011-07-22	CURRENT	1937-05-10	Active
David Michael Austin	HODGE LIFETIME LIMITED	Director	2011-07-22	CURRENT	1999-04-20	Active
David Michael Austin	HODGE INVESTMENTS (BRIGHTON) LIMITED	Director	2011-01-12	CURRENT	2011-01-12	Dissolved 2018-05-29
David Michael Austin	CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED	Director	2010-05-03	CURRENT	2008-12-04	Active - Proposal to Strike off
David Michael Austin	PMH WESTERN LIMITED	Director	2010-05-03	CURRENT	2006-02-06	Active - Proposal to Strike off
David Michael Austin	WINGWEST (FOUNTAIN LANE) LIMITED	Director	2010-05-03	CURRENT	2007-02-26	Active
David Michael Austin	CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2010-05-03	CURRENT	1956-02-11	Active
David Michael Austin	HODGE INVESTMENTS LIMITED	Director	2010-05-03	CURRENT	2007-09-17	Active
David Michael Austin	BAILEY HODGE INVESTMENTS LIMITED	Director	2010-05-03	CURRENT	2007-10-11	Active
David Michael Austin	MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED	Director	2008-08-06	CURRENT	2008-06-13	Active - Proposal to Strike off
David Michael Austin	MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED	Director	2008-08-06	CURRENT	2008-06-13	Active - Proposal to Strike off
David Michael Austin	STERLING HOUSE LIMITED	Director	2008-05-09	CURRENT	2008-05-09	Active
David Michael Austin	CARLYLE SECURITIES LIMITED	Director	2003-08-19	CURRENT	1962-12-10	Active
David Michael Austin	HODGE LIFE ASSURANCE COMPANY LIMITED	Director	1995-12-20	CURRENT	1965-02-11	Active
David Michael Austin	JULIAN HODGE BANK LIMITED	Director	1991-06-07	CURRENT	1962-12-07	Active

Related Directorships for John James Barbour

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John James Barbour	HODGE LIMITED	Director	2017-10-31	CURRENT	1944-10-04	Active
John James Barbour	BLACKTHORN FINANCIAL LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
John James Barbour	JULIAN HODGE BANK LIMITED	Director	2017-03-16	CURRENT	1962-12-07	Active
John James Barbour	HODGE LIFE ASSURANCE COMPANY LIMITED	Director	2017-03-16	CURRENT	1965-02-11	Active
John James Barbour	STUMBLES LIMITED	Director	2011-05-05	CURRENT	2011-05-05	Dissolved 2013-10-22

Related Directorships for David Alun Bowen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Alun Bowen	JULIAN HODGE BANK LIMITED	Director	2013-08-29	CURRENT	1962-12-07	Active
David Alun Bowen	HODGE LIFE ASSURANCE COMPANY LIMITED	Director	2013-08-29	CURRENT	1965-02-11	Active

Related Directorships for Julian Jonathan Hodge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Jonathan Hodge	HODGE (CLEVEDON ESTATES) LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active
Julian Jonathan Hodge	CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED	Director	2009-09-04	CURRENT	2008-12-04	Active - Proposal to Strike off
Julian Jonathan Hodge	HODGE INVESTMENTS LIMITED	Director	2008-10-31	CURRENT	2007-09-17	Active
Julian Jonathan Hodge	PMH HODGE INVESTMENTS LIMITED	Director	2008-09-09	CURRENT	2008-06-13	Active - Proposal to Strike off
Julian Jonathan Hodge	MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED	Director	2008-08-06	CURRENT	2008-06-13	Active - Proposal to Strike off
Julian Jonathan Hodge	MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED	Director	2008-08-06	CURRENT	2008-06-13	Active - Proposal to Strike off
Julian Jonathan Hodge	STERLING HOUSE LIMITED	Director	2008-05-09	CURRENT	2008-05-09	Active
Julian Jonathan Hodge	BAILEY HODGE INVESTMENTS LIMITED	Director	2008-03-05	CURRENT	2007-10-11	Active
Julian Jonathan Hodge	WINGWEST (FOUNTAIN LANE) LIMITED	Director	2007-03-26	CURRENT	2007-02-26	Active
Julian Jonathan Hodge	PMH PORTISHEAD MANAGEMENT LIMITED	Director	2006-12-15	CURRENT	2006-12-15	Active
Julian Jonathan Hodge	PMH WESTERN LIMITED	Director	2006-05-30	CURRENT	2006-02-06	Active - Proposal to Strike off
Julian Jonathan Hodge	ICP COMMERCIAL (DUNSTABLE) LIMITED	Director	2005-12-01	CURRENT	2004-08-19	Active - Proposal to Strike off
Julian Jonathan Hodge	THE POUND CLUB LIMITED	Director	2001-08-22	CURRENT	2001-08-01	Dissolved 2016-10-04
Julian Jonathan Hodge	THE STERLING CLUB LIMITED	Director	2001-08-22	CURRENT	2001-08-06	Dissolved 2016-10-04
Julian Jonathan Hodge	HODGE VEHICLE CONTRACTS LIMITED	Director	1999-11-26	CURRENT	1999-11-01	Active - Proposal to Strike off
Julian Jonathan Hodge	HODGE CARS LIMITED	Director	1999-11-26	CURRENT	1999-10-11	Active - Proposal to Strike off
Julian Jonathan Hodge	HODGE PROPERTY LIMITED	Director	1999-11-26	CURRENT	1999-11-01	Active
Julian Jonathan Hodge	HODGE FINANCE LIMITED	Director	1999-11-26	CURRENT	1999-11-01	Active
Julian Jonathan Hodge	HODGE INVESTMENT PROPERTIES LIMITED	Director	1999-11-26	CURRENT	1999-11-03	Active
Julian Jonathan Hodge	JULIAN HODGE LIMITED	Director	1999-05-19	CURRENT	1999-03-05	Active
Julian Jonathan Hodge	HODGE LIFETIME LIMITED	Director	1999-05-12	CURRENT	1999-04-20	Active
Julian Jonathan Hodge	MORAY CAMBRIAN HOMES LIMITED	Director	1998-11-18	CURRENT	1998-09-22	Active - Proposal to Strike off
Julian Jonathan Hodge	EURO-KNOW LIMITED	Director	1998-11-17	CURRENT	1998-10-23	Active
Julian Jonathan Hodge	JULIAN HODGE NOMINEES LIMITED	Director	1995-03-28	CURRENT	1995-03-28	Active - Proposal to Strike off
Julian Jonathan Hodge	FIRST VEHICLE LIMITED	Director	1993-03-30	CURRENT	1993-03-01	Active
Julian Jonathan Hodge	HODGE GROUP LIMITED	Director	1991-09-27	CURRENT	1990-09-27	Active
Julian Jonathan Hodge	HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED	Director	1991-07-20	CURRENT	1989-07-20	Active
Julian Jonathan Hodge	AUTOMOBILE TRUST CORPORATION LIMITED(THE)	Director	1991-06-07	CURRENT	1928-06-20	Dissolved 2015-12-08
Julian Jonathan Hodge	INVESTORS PROTECTION FACILITIES LIMITED	Director	1991-06-07	CURRENT	1956-12-12	Dissolved 2015-12-08
Julian Jonathan Hodge	INVESTMENT SPECIALISTS LIMITED	Director	1991-06-07	CURRENT	1963-07-12	Dissolved 2015-12-08
Julian Jonathan Hodge	HODGE LEASING LIMITED	Director	1991-06-07	CURRENT	1942-11-10	Dissolved 2015-12-08
Julian Jonathan Hodge	HODGE CONTINENTAL LIMITED	Director	1991-06-07	CURRENT	1965-12-14	Dissolved 2015-12-08
Julian Jonathan Hodge	HODGE CORPORATE FINANCE LIMITED	Director	1991-06-07	CURRENT	1982-12-02	Dissolved 2015-12-08
Julian Jonathan Hodge	FIRST CONTRACTS LIMITED	Director	1991-06-07	CURRENT	1962-07-05	Dissolved 2015-12-08
Julian Jonathan Hodge	CHARTER VEHICLE HIRE LIMITED	Director	1991-06-07	CURRENT	1957-09-10	Dissolved 2015-12-08
Julian Jonathan Hodge	CHARTER VEHICLE LEASING LIMITED	Director	1991-06-07	CURRENT	1963-02-14	Dissolved 2015-12-08
Julian Jonathan Hodge	BRITAIN FOR STERLING LIMITED	Director	1991-06-07	CURRENT	1933-06-13	Dissolved 2015-12-08
Julian Jonathan Hodge	SOUTH WALES BROADCASTING COMPANY LIMITED	Director	1991-06-07	CURRENT	1969-02-13	Dissolved 2015-12-15
Julian Jonathan Hodge	INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED	Director	1991-06-07	CURRENT	1988-04-28	Active - Proposal to Strike off
Julian Jonathan Hodge	PRINCIPALITY FACILITIES LIMITED	Director	1991-06-07	CURRENT	1961-01-25	Active - Proposal to Strike off
Julian Jonathan Hodge	LISVANE LAND LIMITED	Director	1991-06-07	CURRENT	1989-04-05	Active - Proposal to Strike off
Julian Jonathan Hodge	JULIAN HODGE BANK LIMITED	Director	1991-06-07	CURRENT	1962-12-07	Active
Julian Jonathan Hodge	CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED	Director	1991-06-07	CURRENT	1956-02-11	Active
Julian Jonathan Hodge	SIR JULIAN HODGE LIMITED	Director	1991-06-07	CURRENT	1960-12-23	Active
Julian Jonathan Hodge	HOME REVERSIONS LIMITED	Director	1991-06-07	CURRENT	1986-06-24	Active - Proposal to Strike off
Julian Jonathan Hodge	HODGE EQUITY RELEASE LIMITED	Director	1991-06-07	CURRENT	1908-02-06	Active
Julian Jonathan Hodge	HODGE LIMITED	Director	1991-06-07	CURRENT	1944-10-04	Active
Julian Jonathan Hodge	HODGE LIFE ASSURANCE COMPANY LIMITED	Director	1991-06-07	CURRENT	1965-02-11	Active
Julian Jonathan Hodge	FIRST WELSH SECURITIES LIMITED	Director	1991-06-07	CURRENT	1964-07-23	Active
Julian Jonathan Hodge	CONTINENTAL CARS LIMITED	Director	1991-06-07	CURRENT	1937-05-10	Active
Julian Jonathan Hodge	CARLYLE SECURITIES LIMITED	Director	1991-06-07	CURRENT	1962-12-10	Active
Julian Jonathan Hodge	JULIAN HODGE FINANCE LIMITED	Director	1991-05-26	CURRENT	1989-05-26	Active

Related Directorships for Helen Clare Molyneux

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Clare Molyneux	1541 LIMITED	Director	2017-06-24	CURRENT	2015-12-15	Active
Helen Clare Molyneux	JULIAN HODGE BANK LIMITED	Director	2015-06-18	CURRENT	1962-12-07	Active
Helen Clare Molyneux	HODGE LIFE ASSURANCE COMPANY LIMITED	Director	2015-06-18	CURRENT	1965-02-11	Active

Related Directorships for Adrian Norman Piper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Norman Piper	JULIAN HODGE BANK LIMITED	Director	2010-06-24	CURRENT	1962-12-07	Active
Adrian Norman Piper	HODGE LIFE ASSURANCE COMPANY LIMITED	Director	2010-06-24	CURRENT	1965-02-11	Active