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Cardgrove Limited LEATHERHEAD

Founded in 1984, Cardgrove, classified under reg no. 01837521 is an active company. Currently registered at 2 Chartland House KT22 7TE, Leatherhead the company has been in the business for fourty one years. Its financial year was closed on Wed, 24th Dec and its latest financial statement was filed on December 24, 2022.

The company has one director. Archie H., appointed on 8 January 2020. There are currently no secretaries appointed. 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 2 Chartland House
Office Address2 Old Station Approach
Town Leatherhead
Post code KT22 7TE
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 41 years old
Account next due date Tue, 24th Sep 2024 (289 days after)
Account last made up date Sat, 24th Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Archie H.

Position: Director

Appointed: 08 January 2020

Hes Estate Management Limited

Position: Corporate Secretary

Appointed: 14 December 2018

David E.

Position: Director

Appointed: 28 November 2017

Resigned: 30 May 2022

Frederick P.

Position: Director

Appointed: 21 November 2016

Resigned: 03 March 2020

Huggins Edwards & Sharp Llp

Position: Corporate Secretary

Appointed: 01 November 2015

Resigned: 14 December 2018

Robin A.

Position: Director

Appointed: 20 January 2015

Resigned: 24 September 2017

Rupert L.

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

Richard W.

Position: Director

Appointed: 19 April 2002

Resigned: 19 November 2024

Gabriele H.

Position: Director

Appointed: 01 November 2001

Resigned: 10 February 2022

Katyana A.

Position: Director

Appointed: 01 November 2001

Resigned: 24 July 2014

James D.

Position: Director

Appointed: 01 November 2001

Resigned: 17 July 2006

Rafik I.

Position: Director

Appointed: 01 November 2001

Resigned: 07 December 2015

Jane L.

Position: Director

Appointed: 08 May 1995

Resigned: 09 April 2002

Sean M.

Position: Director

Appointed: 08 May 1995

Resigned: 01 September 2000

Paul H.

Position: Director

Appointed: 02 August 1994

Resigned: 01 May 1997

Peter A.

Position: Director

Appointed: 07 May 1992

Resigned: 01 May 2011

John C.

Position: Director

Appointed: 07 May 1992

Resigned: 06 April 1996

Helen B.

Position: Secretary

Appointed: 07 May 1992

Resigned: 01 May 2007

Richard D.

Position: Director

Appointed: 07 May 1992

Resigned: 01 July 2000

Elizabeth G.

Position: Director

Appointed: 07 May 1992

Resigned: 02 August 1994

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 2013-12-242014-12-242015-12-242016-12-242017-12-242018-12-242019-12-242020-12-242021-12-242022-12-242023-12-242024-12-24
Net Worth9999        
Balance Sheet
Current Assets      999999
Net Assets Liabilities   999999999
Net Assets Liabilities Including Pension Asset Liability9999        
Reserves/Capital
Called Up Share Capital 999        
Shareholder Funds9999        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset9999999     
Net Current Assets Liabilities      999999
Total Assets Less Current Liabilities 99999999999
Number Shares Allotted 777        
Par Value Share 111        
Share Capital Allotted Called Up Paid7777        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 24, 2024
filed on: 25th, March 2025 		Free Download (3 pages)

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