Company Information for

CARDIFF GATE BUSINESS PARK LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,

Company Registration Number

02617988

Private Limited Company

Active

About Cardiff Gate Business Park Ltd

CARDIFF GATE BUSINESS PARK LIMITED was founded on 1991-06-06 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Cardiff Gate Business Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CARDIFF GATE BUSINESS PARK LIMITED
Legal Registered Office
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2

Filing Information

Company Number02617988
Date formed1991-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 19:51:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin John Pearson Company Secretary 2013-06-26
Andrew Reginald Bolt Director CONSTRUCTION & PROPERTY 2001-03-18 UNITED KINGDOM
Miles Colin Shelley Director CHARTERED ACCOUNTANT 2017-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
George Vincent Mcnabb Company Secretary 2001-03-14 2017-12-31
Anthony Phillip Fletcher Director 1991-07-17 2017-12-31
George Vincent Mcnabb Director 1992-06-03 2017-12-31
Robert Peter Walker Company Secretary 2005-11-30 2013-06-26
Brendon Raymond Cowen Company Secretary 2001-03-19 2005-11-30
Brendon Raymond Cowen Director 2001-03-19 2001-03-19
Luigi Locatelli Company Secretary 1997-01-29 2001-03-14
George Vincent Mcnabb Company Secretary 1991-07-17 2001-03-14
Clive Robert Franklin Director 1992-06-03 2001-03-14
Luigi Locatelli Director 1997-01-29 2001-03-14
Cesare Arturo Morello Mosto Director 1999-10-01 2001-03-14
David John Offord Director 1992-06-03 2001-03-14
Silvio Oliva Director 1999-09-01 2000-05-17
Pietro Bagnati Director 1994-01-26 1999-10-01
Riccardo Corti Director 1996-02-14 1999-09-01
Marco Mantero Director 1992-06-03 1997-01-29
Paolo Invernizzi Director 1995-02-01 1996-02-14
Marco Faggiani Director 1993-11-01 1994-01-26
Filbuk (secretaries) Limited Nominated Secretary 1991-05-06 1991-07-17
Filbuk (secretaries) Limited Nominated Director 1991-05-06 1991-07-17

Related Directorships for Andrew Reginald Bolt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Reginald Bolt CARDIFF GATE MANAGEMENT LIMITEDDirector 2001-05-07 CURRENT 1995-11-27 Active

Related Directorships for Miles Colin Shelley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Colin Shelley MILTONS SHOOT 2011 LTDDirector 2018-06-29 CURRENT 2011-09-02 Active - Proposal to Strike off
Miles Colin Shelley SIR ROBERT MCALPINE ROAD HOLDINGS LIMITEDDirector 2017-12-13 CURRENT 2015-06-23 Active
Miles Colin Shelley SIR ROBERT MCALPINE (M6) LIMITEDDirector 2017-12-13 CURRENT 2015-05-29 Active
Miles Colin Shelley SIR ROBERT MCALPINE (A19) LIMITEDDirector 2017-12-13 CURRENT 2015-06-08 Active
Miles Colin Shelley ABACUS PROPERTY HOLDINGS LIMITEDDirector 2017-07-31 CURRENT 1988-06-16 Active - Proposal to Strike off
Miles Colin Shelley MCGREEN ESTATES LIMITEDDirector 2017-07-31 CURRENT 2003-07-24 Active - Proposal to Strike off
Miles Colin Shelley ABVALE DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 2007-11-12 Active - Proposal to Strike off
Miles Colin Shelley ABACUS DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 1972-01-19 Active
Miles Colin Shelley ABACUS PROJECTS LIMITEDDirector 2017-07-31 CURRENT 1979-11-13 Active
Miles Colin Shelley MERLOT DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 2007-01-11 Active
Miles Colin Shelley ABACUS AVIATION LIMITEDDirector 2017-07-24 CURRENT 1988-05-26 Active - Proposal to Strike off
Miles Colin Shelley AUTOLINK CONCESSIONAIRES (M6) PLCDirector 2017-06-15 CURRENT 1996-05-21 Active
Miles Colin Shelley ADL VENTURES LIMITEDDirector 2017-03-02 CURRENT 1994-01-26 Active
Miles Colin Shelley NEWARTHILL LIMITEDDirector 2015-12-17 CURRENT 1972-04-21 Active
Miles Colin Shelley ROBERT MCALPINE ENTERPRISES LIMITEDDirector 2013-06-26 CURRENT 2000-08-16 Active
Miles Colin Shelley MC ALPINE ENTERPRISES LIMITEDDirector 2013-06-26 CURRENT 2003-04-01 Active
Miles Colin Shelley EHC MALAYSIA LIMITEDDirector 2013-01-17 CURRENT 2007-01-26 Active - Proposal to Strike off
Miles Colin Shelley EHC MARRAKECH LIMITEDDirector 2013-01-17 CURRENT 2001-07-06 Active
Miles Colin Shelley EHC INTERNATIONAL LIMITEDDirector 2013-01-17 CURRENT 2001-07-06 Active
Miles Colin Shelley MCALPINE OFFSHORE LIMITEDDirector 2011-04-19 CURRENT 1973-05-09 Active - Proposal to Strike off
Miles Colin Shelley BRITISH CONTRACTS COMPANY LIMITEDDirector 2011-04-19 CURRENT 1920-06-29 Active
Miles Colin Shelley SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITEDDirector 2010-08-12 CURRENT 1997-02-17 Active
Miles Colin Shelley OAK COURT ESTATES (LANGSTONE,MON.) LIMITEDDirector 2008-12-16 CURRENT 1966-01-28 Active
Miles Colin Shelley BRICKWORTH DEVELOPMENTS LIMITEDDirector 2007-05-24 CURRENT 1963-10-16 Active
Miles Colin Shelley BANKSIDE ELECTRICAL CONTRACTORS LIMITEDDirector 2005-05-05 CURRENT 1970-01-20 Active
Miles Colin Shelley SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2004-06-30 CURRENT 1992-10-12 Active
Miles Colin Shelley PARK LANE AMERICA HOLDINGS LIMITEDDirector 2004-06-30 CURRENT 1978-09-14 Active
Miles Colin Shelley PINNACLE SCHOOLS LIMITEDDirector 2003-07-03 CURRENT 2003-06-16 Active - Proposal to Strike off
Miles Colin Shelley SIR ROBERT MCALPINE ENTERPRISES LIMITEDDirector 1999-04-30 CURRENT 1995-02-09 Active
Miles Colin Shelley PFI FINANCING LIMITEDDirector 1998-09-04 CURRENT 1996-05-14 Dissolved 2015-06-30