Company information:
Hodge Investment Properties Limited (No: 03870594)
Address: ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Status: Active
Incorporated: 11-Mar-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIAN JONATHAN HODGE ( DOB: Apr-1958 From: Nov-1999 )
Current Director: DAVID JOHN LANDEN ( DOB: Aug-1980 From: Jul-2018 )
Current Secretary: KIRSTY GRACE CARLICK ( From: Sep-2018 )
Resigned Director: DAVID MICHAEL AUSTIN ( DOB: Oct-1956 From: Jul-2011 To: Feb-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: DAVID IAN JAMES ( DOB: Apr-1959 From: Jun-2003 To: Jul-2011 )
Resigned Secretary: DAVID IAN JAMES ( DOB: Apr-1959 From: Feb-2002 To: Jul-2011 )
Resigned Secretary: DERREK LAYTON JONES ( DOB: Feb-1937 From: Nov-1999 To: Feb-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: KIRSTY GRACE WILLIAMS ( From: Sep-2018 To: Oct-2022 )
Resigned Secretary: RHIAN YATES ( From: Jul-2011 To: Jul-2018 )
Persons of Significant Control:
The Carlyle Trust Limited, One Central Square, Cardiff, CF10 1FS, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 2 | 1 | 1 | 2.0,1.0,0.0,0.0,1.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |