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Company Information for

JULIAN HODGE BANK LIMITED

ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS,
Company Registration Number
00743437
Private Limited Company
Active

Company Overview

About Julian Hodge Bank Ltd
JULIAN HODGE BANK LIMITED was founded on 1962-12-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Julian Hodge Bank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JULIAN HODGE BANK LIMITED
 
Legal Registered Office
ONE, CENTRAL SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS
Other companies in CF10
 
Telephone02920220800
 
Filing Information
Company Number 00743437
Company ID Number 00743437
Date formed 1962-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 22:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JULIAN HODGE BANK LIMITED
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Company Officers of JULIAN HODGE BANK LIMITED

Current Directors
Officer Role Date Appointed
RHIAN YATES
 Company Secretary 2010-07-13
DAVID MICHAEL AUSTIN
 Director 1991-06-07
JOHN JAMES BARBOUR
 Director 2017-03-16
DAVID ALUN BOWEN
 Director 2013-08-29
JULIAN JONATHAN HODGE
 Director 1991-06-07
DAVID JOHN LANDEN
 Director 2011-07-22
HELEN CLARE MOLYNEUX
 Director 2015-06-18
ADRIAN NORMAN PIPER
 Director 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH MARLAIS JAMES
 Director 2002-05-01 2017-06-30
HYWEL GWYN JONES
 Director 2002-07-19 2013-08-29
JOHN DOUGLAS MITCHELL
 Director 2002-07-19 2011-12-31
DAVID IAN JAMES
 Director 2003-12-18 2011-07-22
IAN MICHAEL FENNER EVANS
 Company Secretary 2003-12-18 2010-07-13
PETER STONEMAN
 Director 2003-03-26 2008-06-26
MARK NICHOLAS STANDISH
 Director 2000-04-26 2006-07-01
DAVID IAN JAMES
 Company Secretary 2002-12-31 2003-12-18
CLIVE MIDDLETON JONES
 Director 2000-07-26 2003-11-13
RICHARD ERIC CAVE
 Director 1991-06-07 2003-10-31
ERIC MANSELL HAMMONDS
 Director 1991-06-07 2003-10-31
KEITH HODGE
 Director 1994-02-23 2003-10-31
ERNEST MICHAEL SELWYN EVANS
 Company Secretary 1991-06-07 2002-12-31
PETER FRANCIS COLEMAN
 Director 1991-06-07 2002-07-19
WILLIAM RICHARD MATHIAS
 Director 1993-07-28 2002-07-19
CHRISTOPHER JOHN POWELL
 Director 1999-05-26 2002-07-19
DERREK LAYTON JONES
 Director 1991-06-07 2002-06-25
HUGH MICHAEL GWYTHER
 Director 1991-06-07 1994-02-23
BENJAMIN STEPHEN MORRIS
 Director 1991-06-07 1994-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL AUSTIN HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED Director 2013-10-30 CURRENT 2007-08-15 Active
DAVID MICHAEL AUSTIN ICP COMMERCIAL (DUNSTABLE) LIMITED Director 2013-02-13 CURRENT 2004-08-19 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN AUTOMOBILE TRUST CORPORATION LIMITED(THE) Director 2011-07-22 CURRENT 1928-06-20 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN INVESTORS PROTECTION FACILITIES LIMITED Director 2011-07-22 CURRENT 1956-12-12 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN INVESTMENT SPECIALISTS LIMITED Director 2011-07-22 CURRENT 1963-07-12 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN HODGE LEASING LIMITED Director 2011-07-22 CURRENT 1942-11-10 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN HODGE CONTINENTAL LIMITED Director 2011-07-22 CURRENT 1965-12-14 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN HODGE CORPORATE FINANCE LIMITED Director 2011-07-22 CURRENT 1982-12-02 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN FIRST CONTRACTS LIMITED Director 2011-07-22 CURRENT 1962-07-05 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN CHARTER VEHICLE HIRE LIMITED Director 2011-07-22 CURRENT 1957-09-10 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN CHARTER VEHICLE LEASING LIMITED Director 2011-07-22 CURRENT 1963-02-14 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN BRITAIN FOR STERLING LIMITED Director 2011-07-22 CURRENT 1933-06-13 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN SOUTH WALES BROADCASTING COMPANY LIMITED Director 2011-07-22 CURRENT 1969-02-13 Dissolved 2015-12-15
DAVID MICHAEL AUSTIN INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED Director 2011-07-22 CURRENT 1988-04-28 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN PRINCIPALITY FACILITIES LIMITED Director 2011-07-22 CURRENT 1961-01-25 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN LISVANE LAND LIMITED Director 2011-07-22 CURRENT 1989-04-05 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN JULIAN HODGE NOMINEES LIMITED Director 2011-07-22 CURRENT 1995-03-28 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN MORAY CAMBRIAN HOMES LIMITED Director 2011-07-22 CURRENT 1998-09-22 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN HODGE VEHICLE CONTRACTS LIMITED Director 2011-07-22 CURRENT 1999-11-01 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN PMH HODGE INVESTMENTS LIMITED Director 2011-07-22 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN FIRST VEHICLE LIMITED Director 2011-07-22 CURRENT 1993-03-01 Active
DAVID MICHAEL AUSTIN HODGE CARS LIMITED Director 2011-07-22 CURRENT 1999-10-11 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN HODGE PROPERTY LIMITED Director 2011-07-22 CURRENT 1999-11-01 Active
DAVID MICHAEL AUSTIN HODGE FINANCE LIMITED Director 2011-07-22 CURRENT 1999-11-01 Active
DAVID MICHAEL AUSTIN HODGE INVESTMENT PROPERTIES LIMITED Director 2011-07-22 CURRENT 1999-11-03 Active
DAVID MICHAEL AUSTIN PMH PORTISHEAD MANAGEMENT LIMITED Director 2011-07-22 CURRENT 2006-12-15 Active
DAVID MICHAEL AUSTIN HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED Director 2011-07-22 CURRENT 1989-07-20 Active
DAVID MICHAEL AUSTIN JULIAN HODGE FINANCE LIMITED Director 2011-07-22 CURRENT 1989-05-26 Active
DAVID MICHAEL AUSTIN HODGE GROUP LIMITED Director 2011-07-22 CURRENT 1990-09-27 Active
DAVID MICHAEL AUSTIN EURO-KNOW LIMITED Director 2011-07-22 CURRENT 1998-10-23 Active
DAVID MICHAEL AUSTIN JULIAN HODGE LIMITED Director 2011-07-22 CURRENT 1999-03-05 Active
DAVID MICHAEL AUSTIN SIR JULIAN HODGE LIMITED Director 2011-07-22 CURRENT 1960-12-23 Active
DAVID MICHAEL AUSTIN HOME REVERSIONS LIMITED Director 2011-07-22 CURRENT 1986-06-24 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN HODGE EQUITY RELEASE LIMITED Director 2011-07-22 CURRENT 1908-02-06 Active
DAVID MICHAEL AUSTIN HODGE LIMITED Director 2011-07-22 CURRENT 1944-10-04 Active
DAVID MICHAEL AUSTIN FIRST WELSH SECURITIES LIMITED Director 2011-07-22 CURRENT 1964-07-23 Active
DAVID MICHAEL AUSTIN CONTINENTAL CARS LIMITED Director 2011-07-22 CURRENT 1937-05-10 Active
DAVID MICHAEL AUSTIN HODGE LIFETIME LIMITED Director 2011-07-22 CURRENT 1999-04-20 Active
DAVID MICHAEL AUSTIN HODGE INVESTMENTS (BRIGHTON) LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2018-05-29
DAVID MICHAEL AUSTIN CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED Director 2010-05-03 CURRENT 2008-12-04 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN PMH WESTERN LIMITED Director 2010-05-03 CURRENT 2006-02-06 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN WINGWEST (FOUNTAIN LANE) LIMITED Director 2010-05-03 CURRENT 2007-02-26 Active
DAVID MICHAEL AUSTIN CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Director 2010-05-03 CURRENT 1956-02-11 Active
DAVID MICHAEL AUSTIN HODGE INVESTMENTS LIMITED Director 2010-05-03 CURRENT 2007-09-17 Active
DAVID MICHAEL AUSTIN BAILEY HODGE INVESTMENTS LIMITED Director 2010-05-03 CURRENT 2007-10-11 Active
DAVID MICHAEL AUSTIN MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN STERLING HOUSE LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
DAVID MICHAEL AUSTIN CARLYLE SECURITIES LIMITED Director 2003-08-19 CURRENT 1962-12-10 Active
DAVID MICHAEL AUSTIN HODGE LIFE ASSURANCE COMPANY LIMITED Director 1995-12-20 CURRENT 1965-02-11 Active
DAVID MICHAEL AUSTIN CARLYLE TRUST LIMITED(THE) Director 1995-03-10 CURRENT 1940-05-09 Active
JOHN JAMES BARBOUR HODGE LIMITED Director 2017-10-31 CURRENT 1944-10-04 Active
JOHN JAMES BARBOUR BLACKTHORN FINANCIAL LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
JOHN JAMES BARBOUR HODGE LIFE ASSURANCE COMPANY LIMITED Director 2017-03-16 CURRENT 1965-02-11 Active
JOHN JAMES BARBOUR CARLYLE TRUST LIMITED(THE) Director 2017-03-16 CURRENT 1940-05-09 Active
JOHN JAMES BARBOUR STUMBLES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2013-10-22
DAVID ALUN BOWEN HODGE LIFE ASSURANCE COMPANY LIMITED Director 2013-08-29 CURRENT 1965-02-11 Active
DAVID ALUN BOWEN CARLYLE TRUST LIMITED(THE) Director 2013-08-29 CURRENT 1940-05-09 Active
JULIAN JONATHAN HODGE HODGE (CLEVEDON ESTATES) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
JULIAN JONATHAN HODGE CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED Director 2009-09-04 CURRENT 2008-12-04 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE INVESTMENTS LIMITED Director 2008-10-31 CURRENT 2007-09-17 Active
JULIAN JONATHAN HODGE PMH HODGE INVESTMENTS LIMITED Director 2008-09-09 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE STERLING HOUSE LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
JULIAN JONATHAN HODGE BAILEY HODGE INVESTMENTS LIMITED Director 2008-03-05 CURRENT 2007-10-11 Active
JULIAN JONATHAN HODGE WINGWEST (FOUNTAIN LANE) LIMITED Director 2007-03-26 CURRENT 2007-02-26 Active
JULIAN JONATHAN HODGE PMH PORTISHEAD MANAGEMENT LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
JULIAN JONATHAN HODGE PMH WESTERN LIMITED Director 2006-05-30 CURRENT 2006-02-06 Active - Proposal to Strike off
JULIAN JONATHAN HODGE ICP COMMERCIAL (DUNSTABLE) LIMITED Director 2005-12-01 CURRENT 2004-08-19 Active - Proposal to Strike off
JULIAN JONATHAN HODGE THE POUND CLUB LIMITED Director 2001-08-22 CURRENT 2001-08-01 Dissolved 2016-10-04
JULIAN JONATHAN HODGE THE STERLING CLUB LIMITED Director 2001-08-22 CURRENT 2001-08-06 Dissolved 2016-10-04
JULIAN JONATHAN HODGE HODGE VEHICLE CONTRACTS LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE CARS LIMITED Director 1999-11-26 CURRENT 1999-10-11 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE PROPERTY LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active
JULIAN JONATHAN HODGE HODGE FINANCE LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active
JULIAN JONATHAN HODGE HODGE INVESTMENT PROPERTIES LIMITED Director 1999-11-26 CURRENT 1999-11-03 Active
JULIAN JONATHAN HODGE JULIAN HODGE LIMITED Director 1999-05-19 CURRENT 1999-03-05 Active
JULIAN JONATHAN HODGE HODGE LIFETIME LIMITED Director 1999-05-12 CURRENT 1999-04-20 Active
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES LIMITED Director 1998-11-18 CURRENT 1998-09-22 Active - Proposal to Strike off
JULIAN JONATHAN HODGE EURO-KNOW LIMITED Director 1998-11-17 CURRENT 1998-10-23 Active
JULIAN JONATHAN HODGE JULIAN HODGE NOMINEES LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off
JULIAN JONATHAN HODGE FIRST VEHICLE LIMITED Director 1993-03-30 CURRENT 1993-03-01 Active
JULIAN JONATHAN HODGE HODGE GROUP LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active
JULIAN JONATHAN HODGE HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED Director 1991-07-20 CURRENT 1989-07-20 Active
JULIAN JONATHAN HODGE AUTOMOBILE TRUST CORPORATION LIMITED(THE) Director 1991-06-07 CURRENT 1928-06-20 Dissolved 2015-12-08
JULIAN JONATHAN HODGE INVESTORS PROTECTION FACILITIES LIMITED Director 1991-06-07 CURRENT 1956-12-12 Dissolved 2015-12-08
JULIAN JONATHAN HODGE INVESTMENT SPECIALISTS LIMITED Director 1991-06-07 CURRENT 1963-07-12 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE LEASING LIMITED Director 1991-06-07 CURRENT 1942-11-10 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE CONTINENTAL LIMITED Director 1991-06-07 CURRENT 1965-12-14 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE CORPORATE FINANCE LIMITED Director 1991-06-07 CURRENT 1982-12-02 Dissolved 2015-12-08
JULIAN JONATHAN HODGE FIRST CONTRACTS LIMITED Director 1991-06-07 CURRENT 1962-07-05 Dissolved 2015-12-08
JULIAN JONATHAN HODGE CHARTER VEHICLE HIRE LIMITED Director 1991-06-07 CURRENT 1957-09-10 Dissolved 2015-12-08
JULIAN JONATHAN HODGE CHARTER VEHICLE LEASING LIMITED Director 1991-06-07 CURRENT 1963-02-14 Dissolved 2015-12-08
JULIAN JONATHAN HODGE BRITAIN FOR STERLING LIMITED Director 1991-06-07 CURRENT 1933-06-13 Dissolved 2015-12-08
JULIAN JONATHAN HODGE SOUTH WALES BROADCASTING COMPANY LIMITED Director 1991-06-07 CURRENT 1969-02-13 Dissolved 2015-12-15
JULIAN JONATHAN HODGE INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED Director 1991-06-07 CURRENT 1988-04-28 Active - Proposal to Strike off
JULIAN JONATHAN HODGE PRINCIPALITY FACILITIES LIMITED Director 1991-06-07 CURRENT 1961-01-25 Active - Proposal to Strike off
JULIAN JONATHAN HODGE LISVANE LAND LIMITED Director 1991-06-07 CURRENT 1989-04-05 Active - Proposal to Strike off
JULIAN JONATHAN HODGE CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Director 1991-06-07 CURRENT 1956-02-11 Active
JULIAN JONATHAN HODGE SIR JULIAN HODGE LIMITED Director 1991-06-07 CURRENT 1960-12-23 Active
JULIAN JONATHAN HODGE HOME REVERSIONS LIMITED Director 1991-06-07 CURRENT 1986-06-24 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE EQUITY RELEASE LIMITED Director 1991-06-07 CURRENT 1908-02-06 Active
JULIAN JONATHAN HODGE HODGE LIMITED Director 1991-06-07 CURRENT 1944-10-04 Active
JULIAN JONATHAN HODGE HODGE LIFE ASSURANCE COMPANY LIMITED Director 1991-06-07 CURRENT 1965-02-11 Active
JULIAN JONATHAN HODGE FIRST WELSH SECURITIES LIMITED Director 1991-06-07 CURRENT 1964-07-23 Active
JULIAN JONATHAN HODGE CONTINENTAL CARS LIMITED Director 1991-06-07 CURRENT 1937-05-10 Active
JULIAN JONATHAN HODGE CARLYLE TRUST LIMITED(THE) Director 1991-06-07 CURRENT 1940-05-09 Active
JULIAN JONATHAN HODGE CARLYLE SECURITIES LIMITED Director 1991-06-07 CURRENT 1962-12-10 Active
JULIAN JONATHAN HODGE JULIAN HODGE FINANCE LIMITED Director 1991-05-26 CURRENT 1989-05-26 Active
DAVID JOHN LANDEN HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED Director 2018-07-20 CURRENT 1989-07-20 Active
DAVID JOHN LANDEN CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Director 2018-07-20 CURRENT 1956-02-11 Active
DAVID JOHN LANDEN JULIAN HODGE FINANCE LIMITED Director 2018-07-20 CURRENT 1989-05-26 Active
DAVID JOHN LANDEN HODGE GROUP LIMITED Director 2018-07-20 CURRENT 1990-09-27 Active
DAVID JOHN LANDEN EURO-KNOW LIMITED Director 2018-07-20 CURRENT 1998-10-23 Active
DAVID JOHN LANDEN JULIAN HODGE LIMITED Director 2018-07-20 CURRENT 1999-03-05 Active
DAVID JOHN LANDEN HODGE INVESTMENTS LIMITED Director 2018-07-20 CURRENT 2007-09-17 Active
DAVID JOHN LANDEN BAILEY HODGE INVESTMENTS LIMITED Director 2018-07-20 CURRENT 2007-10-11 Active
DAVID JOHN LANDEN SIR JULIAN HODGE LIMITED Director 2018-07-20 CURRENT 1960-12-23 Active
DAVID JOHN LANDEN HOME REVERSIONS LIMITED Director 2018-07-20 CURRENT 1986-06-24 Active - Proposal to Strike off
DAVID JOHN LANDEN HODGE EQUITY RELEASE LIMITED Director 2018-07-20 CURRENT 1908-02-06 Active
DAVID JOHN LANDEN FIRST WELSH SECURITIES LIMITED Director 2018-07-20 CURRENT 1964-07-23 Active
DAVID JOHN LANDEN CONTINENTAL CARS LIMITED Director 2018-07-20 CURRENT 1937-05-10 Active
DAVID JOHN LANDEN CARLYLE SECURITIES LIMITED Director 2018-07-20 CURRENT 1962-12-10 Active
DAVID JOHN LANDEN HODGE LIFETIME LIMITED Director 2018-07-20 CURRENT 1999-04-20 Active
DAVID JOHN LANDEN HODGE LIMITED Director 2017-12-14 CURRENT 1944-10-04 Active
DAVID JOHN LANDEN HODGE LIMITED Director 2017-10-31 CURRENT 1944-10-04 Active
HELEN CLARE MOLYNEUX 1541 LIMITED Director 2017-06-24 CURRENT 2015-12-15 Active
HELEN CLARE MOLYNEUX HODGE LIFE ASSURANCE COMPANY LIMITED Director 2015-06-18 CURRENT 1965-02-11 Active
HELEN CLARE MOLYNEUX CARLYLE TRUST LIMITED(THE) Director 2015-06-18 CURRENT 1940-05-09 Active
ADRIAN NORMAN PIPER HODGE LIFE ASSURANCE COMPANY LIMITED Director 2010-06-24 CURRENT 1965-02-11 Active
ADRIAN NORMAN PIPER CARLYLE TRUST LIMITED(THE) Director 2010-06-24 CURRENT 1940-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Director's details changed for Mr David John Landen on 2019-02-01
2024-06-26DIRECTOR APPOINTED MR THOMAS GRAHAM WHEELER
2024-06-02AAFULL ACCOUNTS MADE UP TO 30/09/23
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-07-06FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-06AAFULL ACCOUNTS MADE UP TO 30/09/22
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-21CESSATION OF THE CARLYLE TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21Notification of Hodge Limited as a person with significant control on 2017-10-31
2023-06-21PSC02Notification of Hodge Limited as a person with significant control on 2017-10-31
2023-06-21PSC07CESSATION OF THE CARLYLE TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-03-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BURTON
2023-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BURTON
2023-02-07Appointment of Melanie Jane Kincaid as company secretary on 2023-01-26
2023-02-07AP03Appointment of Melanie Jane Kincaid as company secretary on 2023-01-26
2022-10-31TM02Termination of appointment of Kirsty Grace Williams on 2022-10-28
2022-09-27DIRECTOR APPOINTED MS PENELOPE BICKERSTAFF
2022-09-27AP01DIRECTOR APPOINTED MS PENELOPE BICKERSTAFF
2022-07-0522/06/22 STATEMENT OF CAPITAL GBP 130000000
2022-07-05SH0122/06/22 STATEMENT OF CAPITAL GBP 130000000
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE MOLYNEUX
2022-03-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-05AP01DIRECTOR APPOINTED MS JANET SUSAN PREECE
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET HALSEY
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER JONES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALUN BOWEN
2020-11-06AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER JONES
2020-07-31AP01DIRECTOR APPOINTED MR IAIN GORDON LAING
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-05-13AP01DIRECTOR APPOINTED MS AILEEN WALLACE
2020-05-11CH01Director's details changed for Mr Graeme Philip Hughes on 2020-05-01
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORMAN PIPER
2020-04-15AP01DIRECTOR APPOINTED MR MATTHEW JAMES BURTON
2020-04-09AA01Current accounting period shortened from 31/10/20 TO 30/09/20
2020-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PATEMAN
2020-02-26AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER GULLAND
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JONATHAN HODGE
2019-09-20AP01DIRECTOR APPOINTED MR GRAEME PHILIP HUGHES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-13CH01Director's details changed for Mr David Alun Bowen on 2019-05-07
2019-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MS KIRSTY GRACE CARLICK on 2019-05-09
2019-05-13AP01DIRECTOR APPOINTED MR DAVID WALTER GULLAND
2019-02-15AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-02-13AP01DIRECTOR APPOINTED MR STEPHEN JAMES PATEMAN
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL AUSTIN
2018-09-04AP03Appointment of Ms Kirsty Grace Carlick as company secretary on 2018-09-04
2018-08-27TM02Termination of appointment of Rhian Yates on 2018-07-30
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 105000000
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 105000000
2017-11-02SH0125/10/17 STATEMENT OF CAPITAL GBP 105000000
2017-10-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH MARLAIS JAMES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100000000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-13PSC02Notification of The Carlyle Trust Limited as a person with significant control on 2016-04-06
2017-07-13CH01Director's details changed for Ms Helen Clare Molyneux on 2017-07-09
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-12AP01DIRECTOR APPOINTED MR JOHN JAMES BARBOUR
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 31 Windsor Place Cardiff South Glamorgan CF10 3UR
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100000000
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-19AUDAUDITOR'S RESIGNATION
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100000000
2015-07-06AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MS HELEN CLARE MOLYNEUX
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-16AUDAUDITOR'S RESIGNATION
2014-07-04MISCS 519
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100000000
2014-06-11AR0110/06/14 FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-08-30AP01DIRECTOR APPOINTED MR DAVID ALUN BOWEN
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES
2013-06-12AR0110/06/13 FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-12AR0110/06/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2011-09-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-17RES01ADOPT ARTICLES 03/08/2011
2011-07-25AP01DIRECTOR APPOINTED MR DAVID JOHN LANDEN
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2011-06-15AR0110/06/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 21/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL AUSTIN / 21/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HYWEL GWYN JONES / 21/09/2010
2010-09-22AP01DIRECTOR APPOINTED MR ADRIAN NORMAN PIPER
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 21/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MITCHELL / 21/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 21/09/2010
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-05AP03SECRETARY APPOINTED MISS RHIAN YATES
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY IAN FENNER EVANS
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-08AR0110/06/10 FULL LIST
2009-07-01363aRETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR PETER STONEMAN
2008-11-06363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-07-31363aRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-01-08363aRETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-07-27288bDIRECTOR RESIGNED
2005-09-26363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21288bSECRETARY RESIGNED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-07288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-07-07288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-01-14288bSECRETARY RESIGNED
2003-01-14288aNEW SECRETARY APPOINTED
2002-10-21288cDIRECTOR'S PARTICULARS CHANGED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JULIAN HODGE BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-MORTGAGE DEED 2010-09-04 Satisfied PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JULIAN HODGE BANK LIMITED

Intangible Assets
Patents
We have not found any records of JULIAN HODGE BANK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

JULIAN HODGE BANK LIMITED owns 20 domain names.

carlyletrust.co.uk   equity-release.co.uk   euro-know.co.uk   euro-no.co.uk   firstvehicle.co.uk   julianhodgebank.co.uk   jhbcommercial.co.uk   thecarlyletrust.co.uk   hodge-lifetime.co.uk   hodge-retirement.co.uk   hodge-savings.co.uk   hodgecorporatefinance.co.uk   hodgeequityrelease.co.uk   hodgefinance.co.uk   hodgeinsurancebrokers.co.uk   hodgelifetime.co.uk   hodgeproperty.co.uk   hodgeretirement.co.uk   hodgesavings.co.uk   hodgetrust.co.uk  

Trademarks
We have not found any records of JULIAN HODGE BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
195
LEGAL MORTGAGE 109
MORTGAGE 102
LEGAL CHARGE 50
DEBENTURE 42
CHARGE 20
CHARGE OVER SUB-HIRING AGREEMENTS 19
CHARGE OVER BUILDING CONTRACT 7
CHATTELS MORTGAGE 6
LEGAL CHARGE OVER BUILDING CONTRACT 5

We have found 624 mortgage charges which are owed to JULIAN HODGE BANK LIMITED

Income
Government Income
We have not found government income sources for JULIAN HODGE BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as JULIAN HODGE BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JULIAN HODGE BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party JULIAN HODGE BANK LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyGYG HOLDINGS LIMITEDEvent Date2013-06-03
SolicitorCapital Law LLP
In the Bridgend County Court case number 60 A Petition to wind up the above-named Company, Registration Number 02486334, 2 Oldfield Road, Bocam Park, Bridgend CF35 5LJU , presented on 3 June 2013 by JULIAN HODGE BANK LIMITED , 31 Windsor Place, Cardiff CF10 3UR , claiming to be a Creditor of the Company, will be heard at Bridgend County Court, on 15 July 2013 , at 12.30 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JULIAN HODGE BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JULIAN HODGE BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 1FS