Business Homes Cardonald Park Limited

Active06502047 Private limited company
Incorporated
12 February 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Peter Mason
Christopher Ian Mason
Antonia Clare Goodall
Accounts type
Total exemption full
Region
North West
Address
The Corn Exchange
Brunswick Street
Liverpool
L2 0PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born June 1965 (61)
Director · Appointed 24 February 2023
British
Born June 1967 (59)
Secretary · Appointed 13 August 2008
British
Director · Appointed 12 February 2008
British
Born October 1970 (56)
Secretary · Appointed 12 February 2008
British
Officer history (8 former)
1 October 2025
Resigned Houlston, Simon Lister Holte as Director
1 October 2025
Resigned Houlston, James Simon Holte as Director
24 February 2023
Appointed Mason, Christopher Ian as Director
24 February 2023
Resigned Mason, Geoffrey Owen as Director
24 February 2023
Appointed Mason, Andrew Peter as Director
20 October 2009
Resigned Houlston, Jonathan Ronald Holte as Director
13 August 2008
Appointed Harvey, Ben Desmond as Secretary
4 August 2008
Resigned Gilbert, Nicholas Jay as Secretary
20 March 2008
Appointed Gilbert, Nicholas Jay as Secretary
20 March 2008
Appointed Houlston, James Simon Holte as Director
20 March 2008
Appointed Houlston, Jonathan Ronald Holte as Director
20 March 2008
Appointed Houlston, Simon Lister Holte as Director
12 February 2008
Appointed Randle, Lee as Secretary
12 February 2008
Appointed Swift Incorporations Limited as Corporate Secretary
12 February 2008
Resigned Swift Incorporations Limited as Corporate Secretary
12 February 2008
Appointed Kelly, Andrew Dean as Director
12 February 2008
Resigned Kelly, Andrew Dean as Director
12 February 2008
Appointed Instant Companies Limited as Corporate Director
12 February 2008
Resigned Instant Companies Limited as Corporate Director
12 February 2008
Appointed Mason, Geoffrey Owen as Director
12 February 2008
Appointed Randle, Lee as Director

Ownership 3 active

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

Individual · Notified 5 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1965 (61)
Individual · Notified 5 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1967 (59)
Antonia Clare Goodall
Individual · Notified 5 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1970 (56)
Former controllers (1)
30 December 2023
Ceased Geoffrey Owen Mason — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Amended total exemption full accounts31 March 2026
20 July 2026Director's details changed
29 June 2026Replacement filing for the appointment of a director
29 June 2026Other filing
20 August 2025Confirmation statement with updates20 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Liverpool →New Property Companies in Liverpool →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?