Beazer Homes Cardiff Limited

00807328

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 01/06/1964

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999

Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 22/10/2001

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Beazer Homes Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 361750 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

FRANCES MARY MORRIS, RICHARD JOHN MORRIS AND ELIZABETH ANN MORRIS

Created 19/09/1994Registered 20/09/1994

charge

satisfied

PAMELA WALSHMAN BERGIN · MARGARET AGNES SINCLAIR,

Created 17/05/1988Registered 04/06/1988Satisfied 18/12/1990

charge

satisfied

DONALD TRAPNELL

Created 31/03/1988Registered 08/04/1988Satisfied 30/06/1990

charge

satisfied

AND DONALD TRAPNELL · RAYMOND ARTHUR TRAPNELL · NORMAN GRAHAM TRAPNELL · DENNIS ROY TRAPNELL

Created 31/03/1988Registered 08/04/1988Satisfied 30/06/1990

charge

satisfied

WESTBURY HOMES (HOLDINGS) LIMITED

Created 31/03/1988Registered 08/04/1988Satisfied 30/06/1990

charge

satisfied

DENNIS ROY TRAPNELL · RAYMOND ARTHUR TRAPNELL · AND DONALD TRAPNELL · NORMAN GRAHAM TRAPNELL

Created 31/03/1988Registered 08/04/1988Satisfied 30/06/1990

charge

satisfied

DENIS KATHERINE KING

Created 14/10/1987Registered 20/10/1987Satisfied 04/11/1988

charge

satisfied

WESTBURY HOMES (HOLDINGS) LIMITED

Created 14/10/1987Registered 20/10/1987Satisfied 04/11/1988

charge

satisfied

WESTBURY HOMES (HOLDINGS) LIMITED

Created 01/12/1986Registered 10/12/1986Satisfied 17/10/1987

charge

satisfied

AND MARY SUZANNE FORSEY · JOHN DOUGLAS JORSEY

Created 01/12/1986Registered 10/12/1986Satisfied 17/10/1987

charge

satisfied

MURIEL MAY THIRKETTLE · & SYLVIA JUNE LEGG · GLADYS MARJORIE LEGG

Created 07/10/1986Registered 20/10/1986Satisfied 17/10/1987

charge

satisfied

WESTBURY HOMES (HOLDINGS) LIMITED

Created 07/10/1986Registered 20/10/1986Satisfied 17/10/1987

charge

satisfied

HONGKONG BANK LIMITED

Created 14/05/1986Registered 14/05/1986Satisfied 27/02/1988

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 27/02/1986Registered 28/02/1986

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 27/02/1986Registered 28/02/1986

charge

satisfied

ANTONY GIBBS SECURITIES LIMITED

Created 20/12/1985Registered 02/01/1986Satisfied 27/02/1988

charge

satisfied