Cardinal Homes Ltd. in Thame Road HADDENHAM AYLESBURY

Cardinal Homes Ltd. HADDENHAM AYLESBURY

Founded in 1991, Cardinal Homes, classified under reg no. 02651702 is an active company. Currently registered at Rectory House HP17 8DA, Haddenham Aylesbury the company has been in the business for thirty three years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 1995-11-07 Cardinal Homes Ltd. is no longer carrying the name Ridaclan.

At the moment there are 4 directors in the the company, namely Sean F., Charles B. and Sarah V. and others. In addition one secretary - Jayne B. - is with the firm. At the moment 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.

Cardinal Homes Ltd. Address / Contact

Office Address	Rectory House
Office Address2	Thame Road
Town	Haddenham Aylesbury
Post code	HP17 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02651702
Date of Incorporation	Mon, 7th Oct 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	33 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Sean F.

Position: Director

Appointed: 17 August 2023

Charles B.

Position: Director

Appointed: 17 August 2023

Jayne B.

Position: Secretary

Appointed: 28 February 2013

Sarah V.

Position: Director

Appointed: 05 June 2009

Simon V.

Position: Director

Appointed: 13 December 2006

Richard G.

Position: Secretary

Resigned: 09 December 1994

Paul W.

Position: Director

Appointed: 05 May 2021

Resigned: 30 June 2023

Stewart H.

Position: Director

Appointed: 05 August 2020

Resigned: 14 April 2023

Darren H.

Position: Director

Appointed: 02 September 2019

Resigned: 18 March 2020

Amer A.

Position: Director

Appointed: 18 May 2016

Resigned: 30 November 2018

Robert D.

Position: Director

Appointed: 02 June 2014

Resigned: 08 October 2020

Jeffrey H.

Position: Director

Appointed: 30 July 2010

Resigned: 21 December 2012

Noweed P.

Position: Director

Appointed: 19 January 2009

Resigned: 01 June 2009

Jason H.

Position: Director

Appointed: 08 December 2006

Resigned: 31 May 2007

Timothy N.

Position: Director

Appointed: 08 December 2006

Resigned: 31 May 2007

David U.

Position: Director

Appointed: 19 September 2005

Resigned: 30 April 2022

Brian C.

Position: Director

Appointed: 19 September 2005

Resigned: 11 July 2008

Brian C.

Position: Secretary

Appointed: 19 September 2005

Resigned: 11 July 2008

Richard G.

Position: Secretary

Appointed: 22 November 2002

Resigned: 19 September 2005

Alan B.

Position: Director

Appointed: 18 January 2002

Resigned: 19 September 2005

Yvonne C.

Position: Secretary

Appointed: 09 December 1994

Resigned: 22 November 2002

Robert B.

Position: Director

Appointed: 07 October 1992

Resigned: 28 February 1994

Richard G.

Position: Director

Appointed: 07 October 1992

Resigned: 19 September 2005

John C.

Position: Director

Appointed: 07 October 1992

Resigned: 09 December 1994

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Simon V. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rectory Homes Limited that entered Aylesbury, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon V.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rectory Homes Limited

Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ridaclan	November 7, 1995
Hardings Commercial And Professional	November 2, 1995
Hardings Professional	May 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-05-31 filed on: 27th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-05-31 filed on: 27th, November 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 27th, November 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 6th, January 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 6th, January 2023	accounts	Free Download (37 pages)
AA	Small company accounts for the period up to 2021-05-31 filed on: 1st, March 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2020-05-31 filed on: 18th, March 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2019-05-31 filed on: 5th, December 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2018-05-31 filed on: 4th, March 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 7th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 9th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 8th, March 2016	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2014-05-31 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-05-31 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-05-31 filed on: 13th, November 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 12th, February 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 18th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 3rd, April 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 19/09/07 to 31/05/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 19/09/07 to 31/05/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-09-19 filed on: 28th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-09-19 filed on: 28th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-19 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-19 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/05 to 19/09/05 filed on: 10th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 19/09/05 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 19th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 19th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 24th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 24th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 8th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 8th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 30th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 30th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 23rd, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-08-31 filed on: 23rd, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-08-31 filed on: 18th, June 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-08-31 filed on: 18th, June 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 11th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 11th, December 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 28th, June 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 28th, June 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1993-08-31 filed on: 10th, June 1994	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1993-08-31 filed on: 10th, June 1994	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1992-08-31 filed on: 4th, February 1993	accounts	Free Download (1 page)
AA	Full accounts data made up to 1992-08-31 filed on: 4th, February 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 11th, June 1992	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 11th, June 1992	accounts

Cardinal Homes Ltd. HADDENHAM AYLESBURY

Cardinal Homes Ltd. Address / Contact

Company Information / Profile

Company staff

Sean F.

Charles B.

Jayne B.

Sarah V.

Simon V.

Richard G.

Paul W.

Stewart H.

Darren H.

Amer A.

Robert D.

Jeffrey H.

Noweed P.

Jason H.

Timothy N.

David U.

Brian C.

Brian C.

Richard G.

Alan B.

Yvonne C.

Robert B.

Richard G.

John C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us