Active
Company Information for BUSINESS HOMES CARDONALD PARK LIMITED
THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, MERSEYSIDE, L2 0PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUSINESS HOMES CARDONALD PARK LIMITED | |
Legal Registered Office | |
THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 0PJ Other companies in L2 | |
Company Number | 06502047 | |
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Company ID Number | 06502047 | |
Date formed | 2008-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931524246 |
Last Datalog update: | 2024-06-07 10:37:00 |
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Officer | Role | Date Appointed |
---|---|---|
BEN DESMOND HARVEY |
||
LEE RANDLE |
||
JAMES SIMON HOLTE HOULSTON |
||
SIMON LISTER HOLTE HOULSTON |
||
GEOFFREY OWEN MASON |
||
LEE RANDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RONALD HOLTE HOULSTON |
Director | ||
NICHOLAS JAY GILBERT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director | ||
ANDREW DEAN KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIGLL LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES SOLENT LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1997-04-07 | Liquidation | |
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-09-26 | Active | |
NO. 1 STORAGE SOLUTIONS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
ORC PROPERTIES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-10-26 | Active | |
CORONATION PROPERTIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1989-05-09 | Active | |
THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
SCREENFOOD LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BRIERLEY HILL ESTATES LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
BINDEN ESTATES LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
KOMPLETE PROJECT MANAGEMENT LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-04 | Dissolved 2017-06-13 | |
TEESBAY RETAIL PARK (1) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1998-09-28 | Active | |
GLADSTONE SECURITIES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-10-15 | Dissolved 2016-02-18 | |
ROADSIDE RETAIL INVESTMENTS LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-08-05 | Dissolved 2013-10-15 | |
LIVERPOOL FILM STUDIOS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-09-05 | Active | |
MAXIMILLION PROPERTIES LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1994-07-11 | Dissolved 2015-03-30 | |
NORTH WEST RETAIL INVESTMENTS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1998-07-03 | Active | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 1995-12-07 | Active | |
BRUNSWICK BUSINESS PARK LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1997-12-18 | Active | |
DBH SERVICED BUSINESS CENTRES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Liquidation | |
CONKY PROPERTIES LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
NORTHERN OFFICE INVESTMENTS LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-24 | Liquidation | |
CALDEA NOMINEES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
PERRERS PROPERTIES LIMITED | Company Secretary | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
LIVINGSTONE DEVELOPMENTS LIMITED | Company Secretary | 1995-05-26 | CURRENT | 1995-04-21 | Dissolved 2017-02-14 | |
MASON & PARTNERS LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1993-04-08 | Active | |
BUSINESS HOMES (CENTURION) LTD. | Director | 2004-01-26 | CURRENT | 2004-01-26 | Liquidation | |
BUSINESS HOMES (SCOTLAND) LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
TAILORED TELECOMS LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-19 | Dissolved 2014-10-21 | |
SIMON LISTER LIMITED | Director | 2004-11-08 | CURRENT | 2004-08-03 | Dissolved 2015-04-28 | |
BUSINESS HOMES (CENTURION) LTD. | Director | 2004-01-26 | CURRENT | 2004-01-26 | Liquidation | |
BUSINESS HOMES (SCOTLAND) LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
HOLTE LTD. | Director | 1997-07-21 | CURRENT | 1997-07-16 | Dissolved 2014-03-04 | |
COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED | Director | 1991-12-17 | CURRENT | 1990-12-17 | Active | |
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
NO. 1 STORAGE SOLUTIONS LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES SOLENT LIMITED | Director | 2006-02-22 | CURRENT | 1997-04-07 | Liquidation | |
SCREENFOOD LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
BINDEN ESTATES LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
LIVERPOOL FILM STUDIOS LIMITED | Director | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
NORTHERN INDUSTRIAL PROPERTIES LIMITED | Director | 2001-10-12 | CURRENT | 2001-09-05 | Active | |
BRUNSWICK BUSINESS PARK LIMITED | Director | 1999-04-26 | CURRENT | 1997-12-18 | Active | |
NORTH WEST RETAIL INVESTMENTS LIMITED | Director | 1998-09-14 | CURRENT | 1998-07-03 | Active | |
CHASE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
MALIGUES PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
CALDEA NOMINEES LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
PERRERS PROPERTIES LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
NORTH WEST INDUSTRIAL ESTATES LIMITED | Director | 1996-04-17 | CURRENT | 1995-12-07 | Active | |
MASON & PARTNERS LIMITED | Director | 1993-05-04 | CURRENT | 1993-04-08 | Active | |
CORONATION PROPERTIES LIMITED | Director | 1991-05-09 | CURRENT | 1989-05-09 | Active | |
FOREGATE PROPERTIES LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED | Director | 2009-01-13 | CURRENT | 2006-09-15 | Active | |
BUSINESS HOMES TURNBERRY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
BUSINESS HOMES SOLENT LIMITED | Director | 2006-02-22 | CURRENT | 1997-04-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON | ||
DIRECTOR APPOINTED MR ANDREW PETER MASON | ||
DIRECTOR APPOINTED MR CHRISTOPHER IAN MASON | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Owen Mason on 2018-01-16 | |
PSC04 | Change of details for Mr Geoffrey Owen Mason as a person with significant control on 2018-01-16 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RANDLE / 13/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OWEN MASON / 13/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE RANDLE / 13/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 13/02/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 4240 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY CHRISTOPHER ANDREW HUTTON LOGGED FORM | |
288a | SECRETARY APPOINTED BEN DESMOND HARVEY | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS GILBERT | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
288a | SECRETARY APPOINTED NICHOLAS JAY GILBERT | |
288a | DIRECTOR APPOINTED JONATHAN RONALD HOLTE HOULSTON | |
288a | DIRECTOR APPOINTED JAMES SIMON HOLTE HOULSTON | |
288a | DIRECTOR APPOINTED SIMON LISTER HOLTE HOULSTON | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE RANDLE / 10/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW KELLY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BUSINESS HOMES CARDONALD PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |