CARDINAL HOMES LTD. - HADDENHAM AYLESBURY
Company Profile | Company Filings |
Overview
CARDINAL HOMES LTD. is a Private Limited Company from HADDENHAM AYLESBURY and has the status: Active.
CARDINAL HOMES LTD. was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651702. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
CARDINAL HOMES LTD. was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651702. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
CARDINAL HOMES LTD. - HADDENHAM AYLESBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
RECTORY HOUSE
HADDENHAM AYLESBURY
BUCKINGHAMSHIRE
HP17 8DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES BETHELL-VICKERS | Nov 1993 | British | Director | 2023-08-17 | CURRENT |
MR SEAN FEGAN | Oct 1984 | British | Director | 2023-08-17 | CURRENT |
MRS SARAH VICKERS | Sep 1961 | British | Director | 2009-06-05 | CURRENT |
MR SIMON PETER VICKERS | Oct 1958 | British | Director | 2006-12-13 | CURRENT |
MRS JAYNE CAROLINE BLAKE | Secretary | 2013-02-28 | CURRENT | ||
MR DAVID ULLATHORNE | British | Director | 2005-09-19 UNTIL 2022-04-30 | RESIGNED | |
MR PAUL WILLS | Aug 1964 | British | Director | 2021-05-05 UNTIL 2023-06-30 | RESIGNED |
MR AMER ALKHALIL | Jul 1961 | British | Director | 2016-05-18 UNTIL 2018-11-30 | RESIGNED |
MR BRIAN PHILIP CURRAGH | Jan 1959 | British | Secretary | 2005-09-19 UNTIL 2008-07-11 | RESIGNED |
YVONNE MARY CURRIE | Secretary | 1994-12-09 UNTIL 2002-11-22 | RESIGNED | ||
RICHARD CHARLES GREED | May 1948 | British | Secretary | 2002-11-22 UNTIL 2005-09-19 | RESIGNED |
RICHARD CHARLES GREED | May 1948 | British | Secretary | RESIGNED | |
RICHARD CHARLES GREED | May 1948 | British | Director | RESIGNED | |
MR ROBERT ALASTAIR BRIGGS | Jan 1954 | British | Director | RESIGNED | |
MR NOWEED PEEROOZEE | Mar 1962 | Iranian | Director | 2009-01-19 UNTIL 2009-06-01 | RESIGNED |
MR TIMOTHY EDWARD NUTT | Apr 1965 | British | Director | 2006-12-08 UNTIL 2007-05-31 | RESIGNED |
MR DARREN WILLIAM HUMPHREYS | Oct 1970 | British | Director | 2019-09-02 UNTIL 2020-03-18 | RESIGNED |
MR STEWART HARRIS | Jun 1973 | British | Director | 2020-08-05 UNTIL 2023-04-14 | RESIGNED |
JASON ALAN HALE | Jan 1966 | British | Director | 2006-12-08 UNTIL 2007-05-31 | RESIGNED |
MR JEFFREY GORDON HAKE | Feb 1969 | British | Director | 2010-07-30 UNTIL 2012-12-21 | RESIGNED |
JOHN FELIX CARROLL | Jul 1955 | British | Director | RESIGNED | |
MR ROBERT DAVIDSON | Jun 1972 | British | Director | 2014-06-02 UNTIL 2020-10-08 | RESIGNED |
MR BRIAN PHILIP CURRAGH | Jan 1959 | British | Director | 2005-09-19 UNTIL 2008-07-11 | RESIGNED |
ALAN JOHN BUSSEY | Oct 1944 | British | Director | 2002-01-18 UNTIL 2005-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Peter Vickers | 2016-04-06 | 10/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Rectory Homes Limited | 2016-04-06 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |