CARDALE FINANCIAL PLANNING LIMITED - HARROGATE


Company Profile Company Filings

Overview

CARDALE FINANCIAL PLANNING LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
CARDALE FINANCIAL PLANNING LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04574066. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CARDALE FINANCIAL PLANNING LIMITED - HARROGATE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 GREENGATE, CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY

This Company Originates in : United Kingdom
Previous trading names include:
HOLISTIC MORTGAGE SERVICES LIMITED (until 04/10/2010)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD HECKINGBOTTOM May 1965 British Director 2016-04-21 CURRENT
MR ANDREW JASON FEARON Nov 1969 British Director 2022-06-15 CURRENT
MR JAMES JUSTIN CREWE Dec 1971 British Director 2023-02-16 CURRENT
RICHARD WHITELEY Apr 1965 British Director 2010-10-01 UNTIL 2017-05-04 RESIGNED
MR ANDREW MARK TOD May 1967 British Director 2010-10-01 UNTIL 2022-11-30 RESIGNED
MR JAMES CHRISTOPHER KABERRY Apr 1970 British Director 2022-06-15 UNTIL 2023-09-06 RESIGNED
SELENA KATE HINDS Jun 1959 British Director 2002-10-25 UNTIL 2004-03-19 RESIGNED
MR ANTHONY DOUGLAS HINDS Aug 1955 Director 2002-10-25 UNTIL 2013-04-17 RESIGNED
MR MARTIN ANDREW GUNBY Feb 1961 British Director 2012-05-29 UNTIL 2023-02-16 RESIGNED
MR PETER IAN BAINBRIDGE Nov 1955 British Director 2004-03-19 UNTIL 2018-12-31 RESIGNED
MR PETER IAN BAINBRIDGE Nov 1955 British Director 2019-01-01 UNTIL 2019-06-30 RESIGNED
MR ASHLEY LAWRENCE ALGER British Director 2010-10-01 UNTIL 2017-05-04 RESIGNED
MS CATHERINE POWELL Secretary 2010-10-01 UNTIL 2016-06-01 RESIGNED
MR ANTHONY DOUGLAS HINDS Aug 1955 Secretary 2002-10-25 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Heckingbottom 2016-04-07 - 2016-04-07 5/1965 Harrogate   North Yorkshire Significant influence or control
Mr Ashley Lawrence Alger 2016-04-06 - 2016-04-06 8/1957 Harrogate   North Yorkshire Significant influence or control
Mr Martin Andrew Gunby 2016-04-06 - 2016-04-06 2/1961 Harrogate   North Yorkshire Significant influence or control
Mr Peter Ian Bainbridge 2016-04-06 - 2016-04-06 11/1955 Harrogate   North Yorkshire Significant influence or control
Mr Richard Whiteley 2016-04-06 - 2016-04-06 4/1965 Harrogate   North Yorkshire Significant influence or control
Mr Andrew Mark Tod 2016-04-06 - 2016-04-06 5/1967 Harrogate   North Yorkshire Significant influence or control
Cardale Asset Management Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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