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. - HADDENHAM AYLESBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOGARTH DEVELOPMENTS LIMITED EDGWARE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RECTORY HOMES LIMITED HADDENHAM AYLESBURY Active GROUP 41202 - Construction of domestic buildings
LUDLOW ROAD (MAIDENHEAD) MANAGEMENT COMPANY LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARDINGS ESTATE AGENCY LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LINDORES HOUSE (HOLYPORT) MANAGEMENT COMPANY LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
LYSANDER MEAD MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NORDEN FARM MANAGEMENT COMPANY LIMITED MAIDENHEAD Active MICRO ENTITY 98000 - Residents property management
LOWER FARM (WINDSOR) MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active MICRO ENTITY 98000 - Residents property management
FAIRWOOD DEVELOPMENTS LTD HADDENHAM AYLESBURY Active DORMANT 41202 - Construction of domestic buildings
CARDINAL DEVELOPMENTS LTD ASCOT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TRENTS FARM CHURCHINFORD MANAGEMENT COMPANY LIMITED TAUNTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NONSUCH (MANAGEMENT COMPANY) LIMITED WINDSOR Active DORMANT 98000 - Residents property management
RECTORY HOMES (SOUTH) LIMITED AYLESBURY Active DORMANT 41202 - Construction of domestic buildings
ETON VIEW DEVELOPMENTS LIMITED NEWTON ABBOT Dissolved... SMALL 41100 - Development of building projects
WINDSOR BRIDGE COURT (MANAGEMENT) COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
RECTORY COMMERCIAL LTD AYLESBURY Active DORMANT 68100 - Buying and selling of own real estate
RECTORY (ASTON CLINTON) LIMITED AYLESBURY Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
RECTORY HOMES BONDS PLC AYLESBURY Active DORMANT 70221 - Financial management
ST PETER DEVELOPMENTS LIMITED AYLESBURY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRWOOD DEVELOPMENTS LTD HADDENHAM AYLESBURY Active DORMANT 41202 - Construction of domestic buildings
ST PETER DEVELOPMENTS LIMITED AYLESBURY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PMDS PROPERTY HOLDINGS LTD HADDENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DARNELL PLACE (WOODCOTE) MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active DORMANT 98000 - Residents property management
STRANKS STRATEGIC LAND ACQUISITIONS LTD HADDENHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD AYLESBURY ENGLAND Active DORMANT 98000 - Residents property management
TOWNEND (STEEPLE ASTON) MANAGEMENT COMPANY LTD AYLESBURY ENGLAND Active DORMANT 98000 - Residents property management
RELLO LTD AYLESBURY ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
THE CRESCENT (THAME) MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
THE NURSERIES (HADDENHAM) MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management