| Company Name | Hodson Developments (Cg Three) Limited |
|---|---|
| Directors | Alan Derek Hodson and Thomas Steven Hodson |
| Company Status | Active |
| Company Number | 10982329 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Alan Derek Hodson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office Suite 9 55 Park Lane London W1K 1NA |
| Director Name | Mr Thomas Steven Hodson |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office Suite 9 55 Park Lane London W1K 1NA |
Location
| Registered Address | Office Suite 9 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 5 February 2021 | Delivered on: 25 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 8 highwood drive chilmington green ashford TN23 8AA. Outstanding |
|---|---|
| 5 February 2021 | Delivered on: 25 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 8 highwood drive chilmington green ashford TN23 8AA. Outstanding |
| 26 January 2021 | Delivered on: 12 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 15 lakeview gardens chilmington green ashford TN23 8AW. Outstanding |
| 29 January 2021 | Delivered on: 8 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 3 bayside chilmington green ashford TN23 8AX. Outstanding |
| 29 January 2021 | Delivered on: 8 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 3 bayside chilmington green ashford TN23 8AX. Outstanding |
| 22 June 2023 | Delivered on: 4 July 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: None. Outstanding |
| 13 June 2023 | Delivered on: 4 July 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: None. Outstanding |
| 26 January 2021 | Delivered on: 5 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 15 lakeview gardens chilmington green ashford TN23 8AW. Outstanding |
| 13 June 2023 | Delivered on: 3 July 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: None. Outstanding |
| 13 June 2023 | Delivered on: 3 July 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: None. Outstanding |
| 22 June 2023 | Delivered on: 29 June 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Plot no 62, 1 hollycroft, chilmington green, ashford, kent, TN23 8BA. Outstanding |
| 22 June 2023 | Delivered on: 29 June 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Plot no 62, 1 hollycroft, chilmington green, ashford, kent, TN23 8BA. Outstanding |
| 7 June 2023 | Delivered on: 20 June 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Block A1 - plots 43-47 (inclusive) highwood drive, chilmington green, ashford. Outstanding |
| 7 June 2023 | Delivered on: 20 June 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Block A1 - plots 43-47 (inclusive) highwood drive, chilmington green, ashford. Outstanding |
| 7 June 2023 | Delivered on: 20 June 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Block A1 - plots 43-47 (inclusive) highwood drive, chilmington green, ashford. Outstanding |
| 6 June 2023 | Delivered on: 20 June 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Plot no. 95, 1A hollycroft, TN23 8BA. Outstanding |
| 6 June 2023 | Delivered on: 15 June 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Plot 95. Outstanding |
| 6 June 2023 | Delivered on: 15 June 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Plot 95 being 1A hollycroft TN23 8BA. Outstanding |
| 16 December 2020 | Delivered on: 5 January 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 2 bayside chilmington green ashford TN23 8AX. Outstanding |
| 26 April 2023 | Delivered on: 11 May 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 14 highwood drive chilmington ashford TN23 8AA. Outstanding |
| 26 April 2023 | Delivered on: 11 May 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 14 highwood drive chilmington ashford TN23 8AA. Outstanding |
| 26 April 2023 | Delivered on: 11 May 2023 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 14 highwood drive chilmington ashford TN23 8AA. Outstanding |
| 17 June 2022 | Delivered on: 23 June 2022 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 10 hollycroft chilmington green ashford TN23 8BA. Outstanding |
| 27 May 2022 | Delivered on: 17 June 2022 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation. To 17 lakeview gardens chilmington green ashford. TN23 8AW. Outstanding |
| 29 April 2022 | Delivered on: 6 May 2022 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 12 hollycroft chilmington green ashford TN23 8BA. Outstanding |
| 28 January 2022 | Delivered on: 15 February 2022 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 6 highwood drive chilmington green ashford TN23 8AA. Outstanding |
| 12 March 2021 | Delivered on: 1 April 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 4 oakwood mews chilmington green ashford TN23 8AZ. Outstanding |
| 12 March 2021 | Delivered on: 1 April 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 4 oakwood mews chilmington green ashford TN23 8AZ. Outstanding |
| 12 March 2021 | Delivered on: 1 April 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 4 oakwood mews chilmington green ashford TN23 8AZ. Outstanding |
| 13 November 2020 | Delivered on: 24 November 2020 Persons entitled: Zorin Avenue Lend Co 1 Designated Activity Company Classification: A registered charge Particulars: (1) land on the north side of mock lane, great chart, ashford and land adjoining new street farm, great chart, ashford, kent registered at the land registry under title number TT31992.. (2) all present and future estates or interests of the chargor in, or over, any property.. (3) all the intellectual property of the chargor.. Please refer to the instrument for more information. Outstanding |
| 19 March 2021 | Delivered on: 30 March 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 6 oakwood mews chilmington green ashford TN23 8AZ. Outstanding |
| 19 March 2021 | Delivered on: 30 March 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 6 oakwood mews chilmington green ashford TN23 8AZ. Outstanding |
| 19 March 2021 | Delivered on: 30 March 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 6 oakwood mews chilmington green ashford TN23 8AZ. Outstanding |
| 12 February 2021 | Delivered on: 3 March 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 11 highwood drive chilmington green ashford TN23 8AA. Outstanding |
| 12 February 2021 | Delivered on: 3 March 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 11 highwood drive chilmington green ashford TN23 8AA. Outstanding |
| 12 February 2021 | Delivered on: 3 March 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 11 highwood drive chilmington green ashford TN23 8AA. Outstanding |
| 5 February 2021 | Delivered on: 25 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 1 bayside chilmington green ashford TN23 8AX. Outstanding |
| 5 February 2021 | Delivered on: 25 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 1 bayside chilmington green ashford TN23 8AX. Outstanding |
| 5 February 2021 | Delivered on: 25 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 1 bayside chilmington green ashford TN23 8AX. Outstanding |
| 5 February 2021 | Delivered on: 25 February 2021 Persons entitled: Chilmington Management Organisation Classification: A registered charge Particulars: Fixed rentcharge and estate rentcharge in relation to 8 highwood drive chilmington green ashford TN23 8AA. Outstanding |
| 2 August 2018 | Delivered on: 3 August 2018 Persons entitled: Zorin Finance Limited P2P Global Investments PLC Classification: A registered charge Particulars: The freehold land known as land on the north side of mock lane, great chart, ashford registered at the land registry under title numbers TT31992.. The borrower’s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding |
Filing History
| 16 November 2023 | Registration of charge 109823290053, created on 7 November 2023 (13 pages) |
|---|---|
| 16 November 2023 | Registration of charge 109823290051, created on 7 November 2023 (15 pages) |
| 16 November 2023 | Registration of charge 109823290052, created on 7 November 2023 (20 pages) |
| 15 November 2023 | Registration of charge 109823290049, created on 2 November 2023 (13 pages) |
| 15 November 2023 | Registration of charge 109823290050, created on 2 November 2023 (15 pages) |
| 15 November 2023 | Registration of charge 109823290048, created on 2 November 2023 (20 pages) |
| 3 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 13 September 2023 | Registration of charge 109823290046, created on 4 September 2023 (13 pages) |
| 13 September 2023 | Registration of charge 109823290045, created on 4 September 2023 (20 pages) |
| 13 September 2023 | Registration of charge 109823290047, created on 4 September 2023 (15 pages) |
| 9 August 2023 | Registration of charge 109823290042, created on 4 August 2023 (20 pages) |
| 9 August 2023 | Registration of charge 109823290044, created on 4 August 2023 (16 pages) |
| 9 August 2023 | Registration of charge 109823290043, created on 4 August 2023 (14 pages) |
| 4 July 2023 | Registration of charge 109823290040, created on 13 June 2023 (13 pages) |
| 4 July 2023 | Registration of charge 109823290041, created on 22 June 2023 (20 pages) |
| 3 July 2023 | Registration of charge 109823290038, created on 13 June 2023 (20 pages) |
| 3 July 2023 | Registration of charge 109823290039, created on 13 June 2023 (15 pages) |
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 29 June 2023 | Registration of charge 109823290036, created on 22 June 2023 (13 pages) |
| 29 June 2023 | Registration of charge 109823290037, created on 22 June 2023 (15 pages) |
| 20 June 2023 | Registration of charge 109823290035, created on 7 June 2023 (24 pages) |
| 20 June 2023 | Registration of charge 109823290034, created on 7 June 2023 (24 pages) |
| 20 June 2023 | Registration of charge 109823290033, created on 7 June 2023 (14 pages) |
| 20 June 2023 | Registration of charge 109823290032, created on 6 June 2023 (13 pages) |
| 15 June 2023 | Registration of charge 109823290030, created on 6 June 2023 (15 pages) |
| 15 June 2023 | Registration of charge 109823290031, created on 6 June 2023 (20 pages) |
| 11 May 2023 | Registration of charge 109823290027, created on 26 April 2023 (13 pages) |
| 11 May 2023 | Registration of charge 109823290029, created on 26 April 2023 (20 pages) |
| 11 May 2023 | Registration of charge 109823290028, created on 26 April 2023 (15 pages) |
| 11 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 5 September 2022 | Satisfaction of charge 109823290004 in full (1 page) |
| 10 August 2022 | Satisfaction of charge 109823290001 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290014 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290015 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290022 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290009 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290021 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290010 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290026 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290005 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290008 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290020 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290017 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290011 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290006 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290018 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290019 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290007 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290016 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290025 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290012 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290013 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290023 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290024 in full (1 page) |
| 9 August 2022 | Satisfaction of charge 109823290003 in full (1 page) |
| 23 June 2022 | Registration of charge 109823290026, created on 17 June 2022 (44 pages) |
| 17 June 2022 | Registration of charge 109823290025, created on 27 May 2022 (44 pages) |
| 6 May 2022 | Registration of charge 109823290024, created on 29 April 2022 (44 pages) |
| 6 May 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 15 February 2022 | Registration of charge 109823290023, created on 28 January 2022 (44 pages) |
| 15 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 1 April 2021 | Registration of charge 109823290020, created on 12 March 2021 (14 pages) |
| 1 April 2021 | Registration of charge 109823290022, created on 12 March 2021 (23 pages) |
| 1 April 2021 | Registration of charge 109823290021, created on 12 March 2021 (14 pages) |
| 30 March 2021 | Registration of charge 109823290018, created on 19 March 2021 (15 pages) |
| 30 March 2021 | Registration of charge 109823290017, created on 19 March 2021 (21 pages) |
| 30 March 2021 | Registration of charge 109823290019, created on 19 March 2021 (15 pages) |
| 3 March 2021 | Registration of charge 109823290014, created on 12 February 2021 (21 pages) |
| 3 March 2021 | Registration of charge 109823290015, created on 12 February 2021 (14 pages) |
| 3 March 2021 | Registration of charge 109823290016, created on 12 February 2021 (15 pages) |
| 25 February 2021 | Registration of charge 109823290012, created on 5 February 2021 (14 pages) |
| 25 February 2021 | Registration of charge 109823290010, created on 5 February 2021 (15 pages) |
| 25 February 2021 | Registration of charge 109823290009, created on 5 February 2021 (14 pages) |
| 25 February 2021 | Registration of charge 109823290011, created on 5 February 2021 (21 pages) |
| 25 February 2021 | Registration of charge 109823290008, created on 5 February 2021 (23 pages) |
| 25 February 2021 | Registration of charge 109823290013, created on 5 February 2021 (15 pages) |
| 12 February 2021 | Registration of charge 109823290007, created on 26 January 2021 (17 pages) |
| 8 February 2021 | Registration of charge 109823290005, created on 29 January 2021 (23 pages) |
| 8 February 2021 | Registration of charge 109823290006, created on 29 January 2021 (15 pages) |
| 5 February 2021 | Registration of charge 109823290004, created on 26 January 2021 (14 pages) |
| 21 January 2021 | Memorandum and Articles of Association (32 pages) |
| 21 January 2021 | Resolutions
|
| 5 January 2021 | Registration of charge 109823290003, created on 16 December 2020 (22 pages) |
| 24 November 2020 | Registration of charge 109823290002, created on 13 November 2020 (43 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 6 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 3 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 3 August 2018 | Registration of charge 109823290001, created on 2 August 2018 (37 pages) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|