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 Number | 11462353 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/07/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LLYS IFOR |
---|
Address Line 2 | CRESCENT ROAD |
---|
Post Town | CAERPHILLY |
---|
Country | WALES |
---|
Postcode | CF83 1AB |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/07/2024 |
---|
Last Made Up Date | 11/07/2023 |
---|
Return
Next Due Date | 09/08/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
- 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 district scale
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)