Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Carlyle Property Development Company Limited
- Incorporated
- 11 February 1956 (70 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- The Carlyle Trust Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- OneCentral SquareCardiffCF10 1FS
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born April 1958 (68)
Officer history (12 former)
30 January 2026
28 October 2022
Resigned Williams, Kirsty Grace as Secretary
7 February 2019
4 September 2018
Appointed Williams, Kirsty Grace as Secretary
30 July 2018
Resigned Yates, Rhian as Secretary
20 July 2018
22 July 2011
22 July 2011
Appointed Yates, Rhian as Secretary
22 July 2011
Resigned James, David Ian as Secretary
13 July 2010
Appointed James, David Ian as Secretary
13 July 2010
3 May 2010
18 December 2003
18 December 2003
25 June 2003
27 February 2002
27 February 2002
25 February 2002
4 August 1994
30 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Carlyle Trust Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 2
Companies where Carlyle Property Development Company Limited is registered as a person with significant control
Has significant influence or control
Active
Holds 25–50% of voting rights (as a firm)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 17 April 2026 | Other filing | |||
| 17 April 2026 | Other filing | |||
| 17 April 2026 | Accounts filing | |||
| 17 April 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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