Company NameHodson Developments (Cg Two) Limited
DirectorsAlan Derek Hodson and Thomas Steven Hodson
Company StatusActive
Company Number10392663
CategoryPrivate Limited Company
Incorporation Date23 September 2016(7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameAlan Derek Hodson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice Suite 9 55 Park Lane
London
W1K 1NA
Director NameMr Thomas Steven Hodson
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice Suite 9 55 Park Lane
London
W1K 1NA
Secretary NameRama Manian
StatusCurrent
Appointed23 September 2016(same day as company formation)
RoleCompany Director
Correspondence AddressOffice Suite 9 55 Park Lane
London
W1K 1NA

Location

Registered AddressOffice Suite 9
55 Park Lane
London
W1K 1NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 1 week from now)

Charges

5 April 2023Delivered on: 11 April 2023
Persons entitled: Solutus Advisors Limited

Classification: A registered charge
Particulars: Freehold land at chilmington green, great. Chart, ashford with title number TT62458. Freehold land on the south-west side of mock. Lane, great chart, ashford with title number. TT62830. Freehold land on the north side of mock lane,. Great chart, ashford with title number TT62834.
Outstanding
27 February 2017Delivered on: 9 March 2017
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Particulars: Land at chilmington green, ashford, kent coloured light blue on the plan at schedule 3 of the instrument and marked on the key with ‘hodson developments (cg two) limited’.
Outstanding
27 February 2017Delivered on: 7 March 2017
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: The land coloured light blue on the plan attached to this instrument with the following title numbers at the land registry: TT35024 (part); TT36322 (part); K725773 (part); K114296; K343699 (part); K518531; K702249; K683893 (part); K111341 (part); K333776; K514398 and K440838.
Outstanding

Filing History

23 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
6 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 22 September 2019 with updates (4 pages)
10 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
10 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
7 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
31 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
9 March 2017Registration of charge 103926630002, created on 27 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
(24 pages)
9 March 2017Registration of charge 103926630002, created on 27 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
(24 pages)
7 March 2017Registration of charge 103926630001, created on 27 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(41 pages)
7 March 2017Registration of charge 103926630001, created on 27 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(41 pages)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 100
(33 pages)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 100
(33 pages)