Cardinal Properties (wetherby) Limited in Princes Street HARROGATE

Cardinal Properties (wetherby) Limited HARROGATE

Founded in 1994, Cardinal Properties (wetherby), classified under reg no. 02911593 is an active company. Currently registered at Crown Chambers HG1 1NJ, Harrogate the company has been in the business for thirty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 1994/05/03 Cardinal Properties (wetherby) Limited is no longer carrying the name Weaverbridge.

Currently there are 4 directors in the the firm, namely Nicolas D., Pauline D. and Jamie D. and others. In addition one secretary - Guy D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cardinal Properties (wetherby) Limited Address / Contact

Office Address	Crown Chambers
Office Address2	Princes Street
Town	Harrogate
Post code	HG1 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911593
Date of Incorporation	Wed, 23rd Mar 1994
Industry	Development of building projects
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Nicolas D.

Position: Director

Appointed: 01 October 2015

Guy D.

Position: Secretary

Appointed: 01 September 2008

Pauline D.

Position: Director

Appointed: 26 April 2005

Jamie D.

Position: Director

Appointed: 01 February 2004

Guy D.

Position: Director

Appointed: 06 April 1994

Sharon H.

Position: Director

Appointed: 19 April 2002

Resigned: 02 May 2002

Sharon H.

Position: Director

Appointed: 26 April 2001

Resigned: 04 May 2001

Sharon H.

Position: Secretary

Appointed: 05 March 2001

Resigned: 01 September 2008

Patricia W.

Position: Secretary

Appointed: 06 April 1994

Resigned: 05 March 2001

Patricia W.

Position: Director

Appointed: 06 April 1994

Resigned: 10 March 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 23 March 1994

Resigned: 06 April 1994

Lesley G.

Position: Nominee Director

Appointed: 23 March 1994

Resigned: 06 April 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Hawbeck Homes Limited from Harrogate, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hawbeck Homes Limited

Crown Chambers Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03481823
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Weaverbridge	May 3, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	403 386	411 856

Balance Sheet
Cash Bank On Hand			16 983	35 616	60 427	74 137	78 145	97 765	117 592
Current Assets	6 971	39 025	48 786	36 134	65 447	77 134	88 689	105 482	122 395
Debtors	1 035	382	31 803	518	5 020	2 997	10 544	7 717	4 803
Net Assets Liabilities			395 212	396 819	346 185	346 447	376 221	357 588	367 409
Other Debtors			20 396	518	426	188	177	190
Property Plant Equipment			17 701	13 276	9 955
Cash Bank In Hand	5 936	38 643
Net Assets Liabilities Including Pension Asset Liability	403 386	411 856
Tangible Fixed Assets	803 080	823 601

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	57 265	65 735
Shareholder Funds	403 386	411 856

Other
Secured Debts	0	23 841
Total Fixed Assets Additions		31 465
Total Fixed Assets Cost Or Valuation	824 573	832 978
Total Fixed Assets Depreciation	21 493	9 377
Total Fixed Assets Depreciation Charge In Period		7 866
Total Fixed Assets Depreciation Disposals		-19 982
Total Fixed Assets Disposals		-23 060
Accumulated Depreciation Impairment Property Plant Equipment			15 277	19 702	23 023	1 175	1 175	1 175
Amounts Owed To Group Undertakings			94 000	74 000	149 000	95 500	95 500	145 500	178 500
Average Number Employees During Period					4	4	4	4	4
Bank Borrowings Overdrafts						16 145	12 916	9 928	6 701
Creditors			21 554	19 457	529 217	16 145	12 916	9 928	6 701
Deferred Tax Asset Debtors					2 400	2 270	2 133	2 005	2 480
Fixed Assets	803 080	823 601	817 701	813 276	809 955	800 000
Increase From Depreciation Charge For Year Property Plant Equipment				4 425	3 321
Investment Property			800 000	800 000	800 000	800 000	800 000	800 000	800 000
Investment Property Fair Value Model				800 000	800 000	800 000	800 000	800 000
Net Current Assets Liabilities	-399 694	-387 904	-400 935	-397 000	-463 770	-437 408	-410 863	-432 484	-425 890
Number Shares Issued Fully Paid				100
Other Creditors			21 554	19 457	373 146	408 953	393 352	376 223	349 570
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						21 848
Other Disposals Property Plant Equipment						31 803
Other Taxation Social Security Payable			3 600	2 200	6 700	6 200	6 850	7 225	10 425
Par Value Share				1
Property Plant Equipment Gross Cost			32 978	32 978	32 978	1 175	1 175	1 175
Total Assets Less Current Liabilities	403 386	435 697	416 766	416 276	346 185	362 592	389 137	367 516	374 110
Trade Creditors Trade Payables			4 795		371	3 889	621	5 871	6 563
Trade Debtors Trade Receivables			11 407		2 194	539	8 234	5 522	2 323
Creditors Due After One Year Total Noncurrent Liabilities	0	23 841
Creditors Due Within One Year Total Current Liabilities	406 665	426 929
Revaluation Reserve	346 021	346 021
Tangible Fixed Assets Additions		31 465
Tangible Fixed Assets Cost Or Valuation	824 573	832 978
Tangible Fixed Assets Depreciation	21 493	9 377
Tangible Fixed Assets Depreciation Charge For Period		7 866
Tangible Fixed Assets Depreciation Disposals		-19 982
Tangible Fixed Assets Disposals		-23 060

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 18th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 1st, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 15th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, November 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 23rd, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 6th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 25th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 16th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 8th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 13th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 27th, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 23rd, May 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 23rd, May 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, April 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, April 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/04/04 with complete member list filed on: 4th, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/04/04 with complete member list filed on: 4th, April 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 19th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 19th, April 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/04/02 with complete member list filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/04/02 with complete member list filed on: 2nd, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 14th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 14th, January 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1998/04/01 with complete member list filed on: 1st, April 1998	annual return
363a	Annual return drawn up to 1998/04/01 with complete member list filed on: 1st, April 1998	annual return	Free Download
AA	Small company accounts made up to 1997/06/30 filed on: 13th, November 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 13th, November 1997	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1997/04/08 with complete member list filed on: 8th, April 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/04/08 with complete member list filed on: 8th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 20th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 20th, February 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1996/04/24 with complete member list filed on: 24th, April 1996	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1996/04/24 with complete member list filed on: 24th, April 1996	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 22nd, November 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 22nd, November 1995	accounts	Free Download (6 pages)
363x	Return made up to 23/03/95; full list of members filed on: 3rd, April 1995	annual return	Free Download (12 pages)
363x	Return made up to 23/03/95; full list of members filed on: 3rd, April 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 30/06 filed on: 10th, May 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 10th, May 1994	accounts	Free Download

Cardinal Properties (wetherby) Limited HARROGATE

Cardinal Properties (wetherby) Limited Address / Contact

Company Information / Profile

Company staff

Nicolas D.

Guy D.

Pauline D.

Jamie D.

Guy D.

Sharon H.

Sharon H.

Sharon H.

Patricia W.

Patricia W.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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