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Carlyle Property Development Company Limited

Carlyle Property Development Company Limited is an active company incorporated on 11 February 1956 with the registered office located in . Carlyle Property Development Company Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00561281
Private limited company
Age
69 years
Incorporated 11 February 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One
Central Square
Cardiff
South Glamorgan
CF10 1FS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Aug 1980
Director • British • Lives in Wales • Born in Apr 1958
The Carlyle Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodge Equity Release Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Sir Julian Hodge Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Carlyle Securities Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Julian Hodge Finance Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Hodge Group Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Julian Hodge Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Hodge Lifetime Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Hodge Finance Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£37.69K
Decreased by £394.68K (-91%)
Turnover
£305.7K
Decreased by £67.79K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Decreased by £2.81M (-59%)
Total Liabilities
-£159.47K
Increased by £21.21K (+15%)
Net Assets
£1.77M
Decreased by £2.84M (-62%)
Debt Ratio (%)
8%
Increased by 5.35% (+184%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Kirsty Grace Williams Resigned
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Mar 2022
Mr David John Landen Details Changed
6 Years Ago on 1 Feb 2019
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr David John Landen on 1 February 2019
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 May 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 29 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 May 2024
Repayment History
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