Business Homes Cardonald Park Limited

06502047

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE CORN EXCHANGE, LIVERPOOL, L2 0PJ

Incorporated 12/02/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Lee Randle

secretary · Since 12/02/2008

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Lee Randle

director · Since 12/02/2008

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Simon Lister Holte Houlston

director · Since 20/03/2008

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 82

Also on 51 other boards

James Simon Holte Houlston

director · Since 20/03/2008

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Ben Desmond Harvey

secretary · Since 13/08/2008

BRITISH · ENGLAND · Age 55

Also on 58 other boards

Mr Andrew Peter Mason

director · Since 24/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mr Christopher Ian Mason

director · Since 24/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Andrew Peter Mason

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 61

The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Notified 05/08/2025

Mr Christopher Ian Mason

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 59

The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Notified 05/08/2025

Mrs Antonia Clare Goodall

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Wales · Age 56

The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Notified 05/08/2025

Former PSCs

Mr Geoffrey Owen Mason

Ceased 30/12/2023