Cardale Park Properties Ltd in Beckwith Head Road HARROGATE - HG3 1RZ

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Cardale Park Properties Ltd HARROGATE

Founded in 2004, Cardale Park Properties, classified under reg no. 05260371 is an active company. Currently registered at 1 Cardale Park HG3 1RZ, Harrogate the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2014-03-17 Cardale Park Properties Ltd is no longer carrying the name Quaypoint.

At the moment there are 3 directors in the the company, namely David O., Linda B. and Chloe B.. In addition one secretary - David O. - is with the firm. As of 29 April 2024, there were 4 ex directors - Esta R., David O. and others listed below. There were no ex secretaries.

Cardale Park Properties Ltd Address / Contact

Office Address	1 Cardale Park
Office Address2	Beckwith Head Road
Town	Harrogate
Post code	HG3 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05260371
Date of Incorporation	Fri, 15th Oct 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

David O.

Position: Director

Appointed: 27 March 2014

Linda B.

Position: Director

Appointed: 24 January 2005

Chloe B.

Position: Director

Appointed: 24 January 2005

David O.

Position: Secretary

Appointed: 15 October 2004

Esta R.

Position: Director

Appointed: 15 October 2004

Resigned: 31 May 2013

David O.

Position: Director

Appointed: 15 October 2004

Resigned: 03 November 2004

James B.

Position: Director

Appointed: 15 October 2004

Resigned: 31 January 2022

Joseph R.

Position: Director

Appointed: 15 October 2004

Resigned: 02 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2004

Resigned: 15 October 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Linda B. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is James B. This PSC owns 50,01-75% shares.

Linda B.

Notified on	1 October 2019
Nature of control:	50,01-75% shares

James B.

Notified on	7 April 2016
Ceased on	1 October 2019
Nature of control:	50,01-75% shares

Company previous names

Quaypoint	March 17, 2014
Rhodes	November 15, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	140 398	35 246	52 000	15 665	124 626
Current Assets	830 056	1 308 022	1 705 630	1 549 730	1 728 610
Debtors	689 658	244 400	363 988	246 344	316 262
Net Assets Liabilities	1 199 087	1 493 128	1 340 699	1 245 272	2 114 204
Other Debtors	587 826	142 576	196 230	165 023	264 340
Property Plant Equipment				57 303	168 578

Other
Accumulated Depreciation Impairment Property Plant Equipment	99 447	99 447		5 022	330 131
Additions Other Than Through Business Combinations Property Plant Equipment				62 325	436 384
Average Number Employees During Period		3	4	6	4
Bank Borrowings Overdrafts	32				240
Corporation Tax Payable	10 600		4 997	5 187
Corporation Tax Recoverable	1 517	1 517
Creditors	2 118 800	3 492 009	3 643 966	3 522 280	4 446 052
Disposals Investment Property Fair Value Model		234 062	500 000
Fixed Assets			3 762 723	3 820 026	5 418 578
Future Minimum Lease Payments Under Non-cancellable Operating Leases			355 451	317 484	46 399
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		131 785			1 487 277
Increase From Depreciation Charge For Year Property Plant Equipment				5 022	42 597
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment					282 512
Investment Property	4 180 000	4 077 723	3 762 723	3 762 723	5 250 000
Investment Property Fair Value Model	4 180 000	4 077 723	3 762 723	3 762 723	5 250 000
Net Current Assets Liabilities	-524 678	1 122 369	1 442 673	1 120 497	1 375 016
Other Creditors	2 118 800	3 492 009	3 643 966	3 522 280	4 446 052
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			99 447
Other Disposals Property Plant Equipment			99 447
Other Taxation Social Security Payable	47 888	18 678	24 968	23 114	6 465
Property Plant Equipment Gross Cost	99 447	99 447		62 325	498 709
Provisions For Liabilities Balance Sheet Subtotal	337 435	214 955	220 731	172 971	233 338
Total Assets Less Current Liabilities	3 655 322	5 200 092	5 205 396	4 940 523	6 793 594
Trade Creditors Trade Payables	86 019	102 080	107 974	139 603	153 148
Trade Debtors Trade Receivables	100 315	100 307	167 758	81 321	51 922

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022	accounts	Free Download (12 pages)
CH03	On 2022-08-24 secretary's details were changed filed on: 24th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 31st, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (12 pages)
CH01	On 2020-01-01 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 3rd, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 26th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 22nd, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 21st, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-03-27 filed on: 27th, March 2014	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, March 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed quaypoint LIMITEDcertificate issued on 17/03/14 filed on: 17th, March 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-03-10	change of name
AR01	Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 17th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP	capital
AA	Small company accounts for the period up to 2012-09-30 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-06-12 filed on: 12th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 25th, October 2012	annual return	Free Download (8 pages)
CH01	On 2012-10-25 director's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
CH01	On 2012-10-25 director's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
CH01	On 2012-10-25 director's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from Quay Point Lakeside Boulevard Doncaster DN4 5PL on 2012-06-29 filed on: 29th, June 2012	address	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-10-10 filed on: 8th, November 2011	annual return	Free Download (16 pages)
CH03	On 2011-10-01 secretary's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (7 pages)
CH03	On 2010-10-07 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-10 filed on: 14th, October 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 9th, October 2009	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 30th, September 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 27th, April 2009	officers	Free Download (1 page)
363a	Period up to 2009-04-27 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 27th, March 2009	accounts	Free Download (16 pages)
288c	Director's change of particulars filed on: 26th, November 2008	officers	Free Download (1 page)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-12-10 (Director's particulars changed)	annual return
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
288b	On 2007-05-30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-01-06 (Director's particulars changed)	annual return
288a	On 2005-08-11 New secretary appointed filed on: 11th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-11 New secretary appointed filed on: 11th, August 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
288a	On 2005-07-25 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-25 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-10 New director appointed filed on: 10th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-10 New director appointed filed on: 10th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-10 Secretary resigned filed on: 10th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-10 Secretary resigned filed on: 10th, July 2005	officers	Free Download (1 page)
CERTNM	Company name changed rhodes LIMITEDcertificate issued on 15/11/04 filed on: 15th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed rhodes LIMITEDcertificate issued on 15/11/04 filed on: 15th, November 2004	change of name	Free Download (2 pages)
288b	On 2004-11-12 Director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-12 Director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2004	resolution
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (17 pages)
288b	On 2004-10-15 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-15 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)

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