THE CAERPHILLY DEVELOPMENT COMPANY LIMITED

THE CAERPHILLY DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 12 July 2018. The nature of the business is Development of building projects. The company's registered office is on Crescent Road, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE CAERPHILLY DEVELOPMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11462353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LLYS IFOR
Address Line 2CRESCENT ROAD
Post TownCAERPHILLY
CountryWALES
PostcodeCF83 1AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date09/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)
MR CHRISTOPHER STEPHEN DAVEY
(~48 year old British national)
9 IPSWICH ROAD, CARDIFF, CF23 9AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in WALES
Appointed on 12/07/2018
MR RONALD GORDON HESP
(~67 year old British national)
LLYS IFOR CRESCENT ROAD, CAERPHILLY, WALES, CF83 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 12/07/2018
MRS DILYS MELANIE MAY WILSON
(~54 year old British national)
LLYS IFOR CRESCENT ROAD, CAERPHILLY, WALES, CF83 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2018

Shareholders

(Persons of Significant Control)
Mrs Dilys Melanie May Wilson
(~54 year old British national)
9 Ipswich Road, Cardiff, CF23 9AU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2018
Mr Ronald Gordon Hesp
(~67 year old British national)
9 Ipswich Road, Cardiff, CF23 9AU, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2018

Connections

(Shared officers)
  • MR RONALD GORDON HESP
  • MR RONALD GORDON HESP
  • MRS DILYS MELANIE MAY WILSON
  • MR CHRISTOPHER STEPHEN DAVEY
PIERCEFIELD PLACE MANAGEMENT LIMITED
  • MR CHRISTOPHER STEPHEN DAVEY
  • MR CHRISTOPHER STEPHEN DAVEY
  • MR CHRISTOPHER STEPHEN DAVEY
  • MR RONALD GORDON HESP
  • MRS DILYS MELANIE MAY WILSON
  • MR CHRISTOPHER STEPHEN DAVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE CAERPHILLY DEVELOPMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, CF83 1AB.

Map of THE CAERPHILLY DEVELOPMENT COMPANY LIMITED at local scale
Map of THE CAERPHILLY DEVELOPMENT COMPANY LIMITED at local scale
Map of THE CAERPHILLY DEVELOPMENT COMPANY LIMITED at district scale
Map of THE CAERPHILLY DEVELOPMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF83 1AB

Other companies with registered offices in CF83 1AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)