Cardgrove Limited in Great Bookham LEATHERHEAD

Cardgrove Limited LEATHERHEAD

Founded in 1984, Cardgrove, classified under reg no. 01837521 is an active company. Currently registered at 11/15 High Street KT23 4AA, Leatherhead the company has been in the business for thirty six years. Its financial year was closed on Thu, 24th Dec and its latest financial statement was filed on December 24, 2018.

The company has 4 directors, namely David E., Frederick P. and Richard W. and others. Of them, Gabriele H. has been with the company the longest, being appointed on 1 November 2001 and David E. has been with the company for the least time - from 28 November 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardgrove Limited Address / Contact

Office Address	11/15 High Street
Office Address2	Great Bookham
Town	Leatherhead
Post code	KT23 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01837521
Date of Incorporation	Wed, 1st Aug 1984
Industry	Residents property management
End of financial Year	24th December
Company age	36 years old
Account next due date	Thu, 24th Sep 2020 (221 days left)
Account last made up date	Mon, 24th Dec 2018
Next confirmation statement due date	Thu, 21st May 2020 (2020-05-21)
Last confirmation statement dated	Tue, 7th May 2019

Company staff

Hes Estate Management Ltd

Position: Corporate Secretary

Appointed: 14 December 2018

David E.

Position: Director

Appointed: 28 November 2017

Frederick P.

Position: Director

Appointed: 21 November 2016

Richard W.

Position: Director

Appointed: 19 April 2002

Gabriele H.

Position: Director

Appointed: 01 November 2001

Huggins Edwards & Sharp Llp

Position: Corporate Secretary

Appointed: 01 November 2015

Resigned: 14 December 2018

Rupert L.

Position: Director

Appointed: 20 January 2015

Resigned: 24 September 2017

Robin A.

Position: Director

Appointed: 20 January 2015

Resigned: 24 September 2017

Lauristons Limited

Position: Corporate Secretary

Appointed: 01 July 2014

Resigned: 01 November 2015

Woollens Of Wimbledon Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Resigned: 01 August 2014

Angela H.

Position: Secretary

Appointed: 23 June 2008

Resigned: 15 October 2013

J J Homes (properties) Limited

Position: Corporate Secretary

Appointed: 01 May 2007

Resigned: 02 June 2008

Francisco T.

Position: Director

Appointed: 11 June 2004

Resigned: 08 July 2010

Rafik I.

Position: Director

Appointed: 01 November 2001

Resigned: 07 December 2015

Katyana A.

Position: Director

Appointed: 01 November 2001

Resigned: 24 July 2014

James D.

Position: Director

Appointed: 01 November 2001

Resigned: 17 July 2006

Sean M.

Position: Director

Appointed: 08 May 1995

Resigned: 01 September 2000

Jane L.

Position: Director

Appointed: 08 May 1995

Resigned: 09 April 2002

Paul H.

Position: Director

Appointed: 02 August 1994

Resigned: 01 May 1997

John C.

Position: Director

Appointed: 07 May 1992

Resigned: 06 April 1996

Richard D.

Position: Director

Appointed: 07 May 1992

Resigned: 01 July 2000

Elizabeth G.

Position: Director

Appointed: 07 May 1992

Resigned: 02 August 1994

Helen B.

Position: Secretary

Appointed: 07 May 1992

Resigned: 01 May 2007

Peter A.

Position: Director

Appointed: 07 May 1992

Resigned: 01 May 2011

Paul M.

Position: Director

Appointed: 07 May 1992

Resigned: 23 December 1991

Gillian W.

Position: Director

Appointed: 07 May 1992

Resigned: 31 January 1992

Eleri A.

Position: Director

Appointed: 31 January 1992

Resigned: 01 May 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-24	2014-12-24	2015-12-24	2016-12-24	2017-12-24	2018-12-24
Net Worth	9	9	9	9

Balance Sheet
Net Assets Liabilities				9	9	9
Net Assets Liabilities Including Pension Asset Liability	9	9	9	9

Reserves/Capital
Called Up Share Capital		9	9	9
Shareholder Funds	9	9	9	9

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	9	9	9	9	9	9
Total Assets Less Current Liabilities		9	9	9	9	9
Number Shares Allotted		7	7	7
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	7	7	7	7

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 24, 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 24, 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 24, 2017 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2016 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2015 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 11th, June 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 24, 2014 filed on: 10th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2013 filed on: 30th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2011 filed on: 13th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2010 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2009 filed on: 2nd, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2008 filed on: 22nd, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2007 filed on: 23rd, October 2008	accounts	Free Download (9 pages)
363s	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2006 filed on: 20th, November 2007	accounts	Free Download (10 pages)
363s	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2005 filed on: 17th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2004 filed on: 28th, October 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2003 filed on: 29th, June 2004	accounts	Free Download (10 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2002 filed on: 24th, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2001 filed on: 10th, September 2002	accounts	Free Download (9 pages)
363s	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2000 filed on: 25th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to May 17, 2001 filed on: 17th, May 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 24, 1999 filed on: 18th, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to May 23, 2000 filed on: 23rd, May 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 24, 1998 filed on: 13th, October 1999	accounts	Free Download (10 pages)
363s	Annual return made up to May 15, 1999 filed on: 15th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 24, 1997 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
363s	Annual return made up to May 19, 1998 filed on: 19th, May 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 24, 1996 filed on: 7th, October 1997	accounts	Free Download (10 pages)
363s	Annual return made up to May 14, 1997 filed on: 14th, May 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 14, 1997 (Director resigned)	annual return
AA	Full accounts data made up to December 24, 1995 filed on: 15th, October 1996	accounts	Free Download (10 pages)
363s	Annual return made up to May 22, 1996 filed on: 22nd, May 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 24, 1994 filed on: 25th, October 1995	accounts	Free Download (13 pages)
363s	Annual return made up to May 17, 1995 filed on: 17th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 24, 1993 filed on: 24th, October 1994	accounts
363s	Annual return made up to May 13, 1994 filed on: 13th, May 1994	annual return
AA	Full accounts data made up to December 24, 1992 filed on: 6th, September 1993	accounts
363s	Annual return made up to June 6, 1993 filed on: 6th, June 1993	annual return
363(288)	Annual return made up to June 6, 1993 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to December 24, 1991 filed on: 8th, November 1992	accounts
363b	Annual return made up to May 22, 1992 with full list of members filed on: 22nd, May 1992	annual return
AA	Full accounts data made up to December 24, 1990 filed on: 22nd, July 1991	accounts
363b	Annual return made up to July 12, 1991 with full list of members filed on: 12th, July 1991	annual return
363	Return made up to 07/05/90; full list of members filed on: 5th, July 1990	annual return
AA	Full accounts data made up to December 24, 1989 filed on: 22nd, June 1990	accounts
363	Return made up to 03/07/89; full list of members filed on: 10th, August 1989	annual return
AA	Full accounts data made up to December 24, 1988 filed on: 12th, July 1989	accounts
363	Return made up to 05/09/88; full list of members filed on: 29th, November 1988	annual return
AA	Full accounts data made up to December 24, 1987 filed on: 17th, November 1988	accounts
363	Return made up to 04/03/87; full list of members filed on: 17th, November 1987	annual return
225(1)	Accounting reference date shortened from 31/03 to 24/12 filed on: 18th, May 1987	accounts
AA	Full accounts data made up to December 24, 1986 filed on: 24th, April 1987	accounts
AA	Full accounts data made up to December 24, 1985 filed on: 24th, April 1987	accounts

Cardgrove Limited LEATHERHEAD

Cardgrove Limited Address / Contact

Company Information / Profile

Company staff

Hes Estate Management Ltd

David E.

Frederick P.

Richard W.

Gabriele H.

Huggins Edwards & Sharp Llp

Rupert L.

Robin A.

Lauristons Limited

Woollens Of Wimbledon Limited

Angela H.

J J Homes (properties) Limited

Francisco T.

Rafik I.

Katyana A.

James D.

Sean M.

Jane L.

Paul H.

John C.

Richard D.

Elizabeth G.

Helen B.

Peter A.

Paul M.

Gillian W.

Eleri A.

Annual reports financial information

Company filings

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