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 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
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)
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 |