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CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 00561281
Status: ACTIVE
Incorporated / age: 11 February 195670 years
Registered office: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
Accounts due: 30 June 2027
Confirmation statement due: 7 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Central Square, Cardiff, South Glamorgan, CF10 1FS
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGE, Julian Jonathan ACTIVE	Director			Wales	April 1958	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
FENNER EVANS, Ian Michael RESIGNED	Secretary	18 Dec 2003	13 Jul 2010			7 Orchid Meadow, Pwllmeyric, Chepstow, Monmouthshire, NP16 6HP
JAMES, David Ian RESIGNED	Secretary	27 Feb 2002	18 Dec 2003			Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
JAMES, David Ian RESIGNED	Secretary	13 Jul 2010	22 Jul 2011			31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
JONES, Derrek Layton RESIGNED	Secretary		27 Feb 2002			6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
WILLIAMS, Kirsty Grace RESIGNED	Secretary	04 Sep 2018	28 Oct 2022			One, Central Square, Cardiff, South Glamorgan, CF10 1FS
YATES, Rhian RESIGNED	Secretary	22 Jul 2011	30 Jul 2018			One, Central Square, Cardiff, South Glamorgan, CF10 1FS
AUSTIN, David Michael RESIGNED	Director	03 May 2010	07 Feb 2019	Wales	October 1956	One, Central Square, Cardiff, South Glamorgan, CF10 1FS
GWYTHER, Hugh Michael RESIGNED	Director		30 Sep 1991		September 1926	Furzedown 12 Ridgeway Grove, Newport, Gwent, NP9 5AN
HODGE, Robert John RESIGNED	Director		04 Aug 1994	Wales	April 1955	Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
JAMES, David Ian RESIGNED	Director	25 Jun 2003	22 Jul 2011	Wales	April 1959	31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
JONES, Derrek Layton RESIGNED	Director		25 Feb 2002		February 1937	6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
LANDEN, David John RESIGNED	Director	20 Jul 2018	30 Jan 2026	Wales	August 1980	One, Central Square, Cardiff, South Glamorgan, CF10 1FS

HODGE, Julian Jonathan ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: April 1958
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

FENNER EVANS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 18 Dec 2003
Resigned on: 13 Jul 2010
Address: 7 Orchid Meadow, Pwllmeyric, Chepstow, Monmouthshire, NP16 6HP

JAMES, David Ian RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 18 Dec 2003
Address: Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA

JAMES, David Ian RESIGNED
Role: Secretary
Appointed on: 13 Jul 2010
Resigned on: 22 Jul 2011
Address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR

JONES, Derrek Layton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 2002
Address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU

WILLIAMS, Kirsty Grace RESIGNED
Role: Secretary
Appointed on: 04 Sep 2018
Resigned on: 28 Oct 2022
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

YATES, Rhian RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 30 Jul 2018
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

AUSTIN, David Michael RESIGNED
Role: Director
Appointed on: 03 May 2010
Resigned on: 07 Feb 2019
Country of Residence: Wales
Date of birth: October 1956
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS

GWYTHER, Hugh Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: September 1926
Address: Furzedown 12 Ridgeway Grove, Newport, Gwent, NP9 5AN

HODGE, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Country of Residence: Wales
Date of birth: April 1955
Address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF

JAMES, David Ian RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 22 Jul 2011
Country of Residence: Wales
Date of birth: April 1959
Address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR

LANDEN, David John RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 30 Jan 2026
Country of Residence: Wales
Date of birth: August 1980
Address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS