Cardiff Gate Business Park Limited

Active02617988 Private limited company
Incorporated
6 June 1991 (35 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair
Secretary · Appointed 17 April 2025
Director · Appointed 30 September 2024
Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, Oak Court Estates (Langstone,mon.) Limited · more companies
British
Born May 1974 (52)
Director · Appointed 31 October 2018
Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies
British
Born January 1967 (59)
Officer history (23 former)
17 April 2025
Resigned Pearson, Kevin John as Secretary
17 April 2025
Appointed Dempsey, John Alistair as Secretary
30 September 2024
Resigned Bolt, Andrew Reginald as Director
30 September 2024
Appointed Dempsey, John Alistair as Director
31 October 2018
Appointed Wotherspoon, Robert John William as Director
31 October 2018
Resigned Shelley, Miles Colin as Director
31 December 2017
Appointed Shelley, Miles Colin as Director
31 December 2017
Resigned Fletcher, Anthony Phillip as Director
31 December 2017
Resigned Mcnabb, George Vincent as Secretary
31 December 2017
Resigned Mcnabb, George Vincent as Director
26 June 2013
Resigned Walker, Robert Peter as Secretary
26 June 2013
Appointed Pearson, Kevin John as Secretary
30 November 2005
Resigned Cowen, Brendon Raymond as Secretary
30 November 2005
Appointed Walker, Robert Peter as Secretary
19 March 2001
Appointed Cowen, Brendon Raymond as Secretary
19 March 2001
Resigned Cowen, Brendon Raymond as Director
19 March 2001
Appointed Cowen, Brendon Raymond as Director
18 March 2001
Appointed Bolt, Andrew Reginald as Director
14 March 2001
Resigned Locatelli, Luigi as Secretary
14 March 2001
Resigned Franklin, Clive Robert as Director
14 March 2001
Resigned Morello Mosto, Cesare Arturo as Director
14 March 2001
Resigned Locatelli, Luigi as Director
14 March 2001
Resigned Mcnabb, George Vincent as Secretary
14 March 2001
Resigned Offord, David John as Director
14 March 2001
Appointed Mcnabb, George Vincent as Secretary
17 May 2000
Resigned Oliva, Silvio as Director
1 October 1999
Resigned Bagnati, Pietro as Director
1 October 1999
Appointed Morello Mosto, Cesare Arturo as Director
1 September 1999
Resigned Corti, Riccardo as Director
1 September 1999
Appointed Oliva, Silvio as Director
29 January 1997
Appointed Locatelli, Luigi as Director
29 January 1997
Resigned Mantero, Marco as Director
29 January 1997
Appointed Locatelli, Luigi as Secretary
14 February 1996
Resigned Invernizzi, Paolo as Director
14 February 1996
Appointed Corti, Riccardo as Director
1 February 1995
Appointed Invernizzi, Paolo as Director
26 January 1994
Appointed Bagnati, Pietro as Director
26 January 1994
Resigned Faggiani, Marco as Director
1 November 1993
Appointed Faggiani, Marco as Director
3 June 1992
Appointed Mantero, Marco as Director
17 July 1991
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
17 July 1991
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Director
17 July 1991
Appointed Fletcher, Anthony Phillip as Director
17 July 1991
Appointed Mcnabb, George Vincent as Secretary
6 May 1991
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
6 May 1991
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3019895
Former controllers (1)
19 March 2024
Ceased Sir Robert McAlpine Enterprises Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Newarthill Limited
Brickworth Developments Limited Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Limited Owns 75–100% of shares
Bankside Electrical Contractors Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Sir Robert McAlpine Enterprises Limited Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited This company Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Europa Property Company (Northern) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares
Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares
Co. North Limited Owns 25–50% of shares
Logik Developments (Arundel Street) Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Step Developments Limited Proposed for strike-offOwns 25–50% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 October 2025
26 June 2026Other filing
26 June 2026Other filing
31 March 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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Abacus Developments Limited
Abacus Projects Limited
Adl Ventures Limited
Angharad Rees Limited
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