Hodge Investment Properties Limited. Head office in Cardiff. Check Director.

Hodge Investment Properties Limited, Cardiff

Hodge Investment Properties Limited is a private limited company. Once, it was named Hodge Investments Limited (it was changed on 2010-12-22). Registered at One, Central Square, Cardiff CF10 1FS, the above-mentioned 24 years old business was incorporated on 1999-11-03 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the company: David L. (appointed on 20 July 2018), Julian H. (appointed on 26 November 1999).

About
Name: Hodge Investment Properties Limited
Number: 03870594
Incorporation date: 1999-11-03
End of financial year: 30 September


Address:	One Central Square Cardiff CF10 1FS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Carlyle Trust Limited

6 April 2016

Address	One Central Square, Cardiff, CF10 1FS, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hodge Investment Properties Limited confirmation statement filing is 2024-06-28. The last one was filed on 2023-06-14. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary company The Carlyle Trust Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Central Square, CF10 1FS Cardiff.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 17th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 17th, May 2023 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 14th, March 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 30th, July 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 6th, February 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from 31 Windsor Place Cardiff South Glamorgan CF10 3UR on 2016/10/31 to One Central Square Cardiff South Glamorgan CF10 1FS filed on: 31st, October 2016 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/23 capital
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/06 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 11th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/06 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/07 capital
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/06 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/07 capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 15th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/06 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 15th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/06 filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 22nd, December 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hodge investments LIMITEDcertificate issued on 22/12/10 filed on: 22nd, December 2010 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 13th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/06 filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 2nd, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/06 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 31st, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/31 with complete member list filed on: 31st, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 3rd, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 4th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 7th, February 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 15th, January 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/20 with complete member list filed on: 20th, November 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 12th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/11/09 with complete member list filed on: 9th, November 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/11/30 filed on: 6th, September 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/16 with complete member list filed on: 16th, November 2000 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 16th, February 2000 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, February 2000 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, February 2000 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, December 1999 \| incorporation	Free Download (9 pages)
287	Registered office changed on 09/12/99 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 9th, December 1999 \| address	Free Download (1 page)
CERTNM	Company name changed onlycolour LIMITEDcertificate issued on 10/12/99 filed on: 9th, December 1999 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, November 1999 \| incorporation	Free Download (13 pages)

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