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Cardinal Homes Ltd., HP17 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARDINAL HOMES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardinal Homes Ltd.. The company was founded 33 years ago and was given the registration number 02651702. The firm's registered office is in HADDENHAM AYLESBURY. You can find them at Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARDINAL HOMES LTD.
Company Number:02651702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Secretary28 February 2013Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director17 August 2023Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director17 August 2023Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director05 June 2009Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director13 December 2006Active
16 Bromham Mill, Giffard Park, Milton Keynes, MK14 5QP

Secretary19 September 2005Active
Heather View Onslow Road, Sunningdale, SL5 0HW

Secretary09 December 1994Active
Heather View Onslow Road, Sunningdale, SL5 0HW

Secretary22 November 2002Active
35 Guildford Street, Staines, TW18 2EQ

Secretary-Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director18 May 2016Active
Halfacre Terrace Road South, Binfield, Bracknell, RG12 5DN

Director-Active
Field End Farm, Winkfield Lane, Winkfield, Windsor, SL4 4QU

Director18 January 2002Active
43 Queens Road, Windsor, SL4 3BQ

Director-Active
16 Bromham Mill, Giffard Park, Milton Keynes, MK14 5QP

Director19 September 2005Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director02 June 2014Active
Heather View Onslow Road, Sunningdale, SL5 0HW

Director-Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director30 July 2010Active
Willow House, 70a Yarnells Hill, Oxford, OX2 9BG

Director08 December 2006Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director05 August 2020Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director02 September 2019Active
30 Howe Drive, Beaconsfield, HP9 2BD

Director08 December 2006Active
18, Deards End Lane, Knebworth, SG3 6NL

Director19 January 2009Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director19 September 2005Active
Rectory House, Thame Road, Haddenham Aylesbury, HP17 8DA

Director05 May 2021Active

People with Significant Control

Mr Simon Peter Vickers
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Rectory House, Haddenham Aylesbury, HP17 8DA
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rectory House, Thame Road, Aylesbury, England, HP17 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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