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 five years. Its financial year was closed on Tue, 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 35 years old
Account next due date Thu, 24th Sep 2020 (288 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

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

Jpw Property Management Limited

Position: Corporate Secretary

Appointed: 01 May 2007

Resigned: 02 June 2008

Francisco T.

Position: Director

Appointed: 11 June 2004

Resigned: 08 July 2010

James D.

Position: Director

Appointed: 01 November 2001

Resigned: 17 July 2006

Katyana A.

Position: Director

Appointed: 01 November 2001

Resigned: 24 July 2014

Rafik I.

Position: Director

Appointed: 01 November 2001

Resigned: 07 December 2015

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

Gillian W.

Position: Director

Appointed: 07 May 1992

Resigned: 31 January 1992

Helen B.

Position: Secretary

Appointed: 07 May 1992

Resigned: 01 May 2007

Elizabeth G.

Position: Director

Appointed: 07 May 1992

Resigned: 02 August 1994

Peter A.

Position: Director

Appointed: 07 May 1992

Resigned: 01 May 2011

Paul M.

Position: Director

Appointed: 07 May 1992

Resigned: 23 December 1991

Richard D.

Position: Director

Appointed: 07 May 1992

Resigned: 01 July 2000

Eleri A.

Position: Director

Appointed: 31 January 1992

Resigned: 01 May 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-242014-12-242015-12-242016-12-242017-12-242018-12-24
Net Worth9999  
Balance Sheet
Net Assets Liabilities   999
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 Asset999999
Total Assets Less Current Liabilities 99999
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, 2018
filed on: 23rd, September 2019
Free Download (2 pages)

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