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CARDINAL PROPERTY GROUP LIMITED

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

This company is commonly known as Cardinal Property Group Limited. The company was founded 13 years ago and was given the registration number 07545951. The firm's registered office is in BICESTER. You can find them at Valley Farm, Main Street, Charndon, Bicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARDINAL PROPERTY GROUP LIMITED
Company Number:07545951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Valley Farm, Main Street, Charndon, Bicester, England, OX27 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley Farm, Charndon, Bicester, England, OX27 0BL

Director28 November 2014Active
1, Cissbury Road, Northampton, United Kingdom, NN4 8TH

Secretary28 February 2011Active
1, Cissbury Road, Northampton, England, NN4 8TH

Director08 September 2011Active
1, Cissbury Road, Northampton, United Kingdom, NN4 8TH

Director28 February 2011Active

People with Significant Control

Mr Simon Peter Haigh
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Valley Farm, Charndon, Bicester, England, OX27 0BL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Officers

Change person director company with change date.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-03-17Change of name

Certificate change of name company.

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2015-03-16Accounts

Change account reference date company previous shortened.

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2015-03-16Address

Change registered office address company with date old address new address.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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