CARDGROVE LIMITED
Overview
| Company Name | CARDGROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01837521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDGROVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARDGROVE LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDGROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for CARDGROVE LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for CARDGROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Termination of appointment of Richard John Willis as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||
Termination of appointment of David William Evans as a director on May 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gabriele Hille Coates as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2019 | 3 pages | AA | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on May 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Archie James Hill as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Frederick Pimm as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2018 | 2 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Hes Estate Management Ltd as a secretary on Dec 14, 2018 | 2 pages | AP04 | ||
Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 24, 2017 | 3 pages | AA | ||
Confirmation statement made on May 07, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CARDGROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| HILL, Archie James | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 267764080001 | |||||||||
| BLACKMORE, Helen Patricia Ann | Secretary | 5 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey | British | 1515110001 | ||||||||||
| HOWITT, Angela Jane | Secretary | Tower House 16 Hillcrest Road CT21 5EU Hythe Kent | British | 93041050001 | ||||||||||
| HUGGINS EDWARDS & SHARP LLP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England |
| 198544700001 | ||||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 146 Stanley Park Road SM5 3JG Carshalton Surrey | 130953830001 | |||||||||||
| LAURISTONS LIMITED | Secretary | c/o Mrs Dee Hobbs 217 Kingston Road Wimbledon SW19 3NL London 217 Kingston Road England |
| 189270930001 | ||||||||||
| WOOLLENS OF WIMBLEDON LIMITED | Secretary | Kingston Road Wimbledon SW19 3NL Lomdon 217 England |
| 165659190001 | ||||||||||
| ADAMS, Eleri Wyn, Doctor | Director | 2 Parkland Gardens SW19 6DT London | British | 34873750001 | ||||||||||
| APPLETON, Katyana Sian | Director | 16 Hardwicks Square SW18 4LP London Flat 13 United Kingdom | United Kingdom | British | 79089050003 | |||||||||
| ASHTON, Robin Matthew John | Director | 217 Kingston Road Merton Park SW19 3NL London The Lookout England | United Kingdom | British | 196653630001 | |||||||||
| ATTRIDGE, Peter | Director | Tibbets Close Inner Park Road SW19 6EF London 25 United Kingdom | United Kingdom | British | 27734510002 | |||||||||
| CLARK, John | Director | The Manor House Parkland Gardens 7 Inner Park Road Wimbledon SW19 6DY London | British | 41444080001 | ||||||||||
| DENT, James Andrew Guy | Director | 1 Parkland Gardens 7 Inner Park Road SW19 6DT London | British | 79353830001 | ||||||||||
| DORMER, Richard | Director | 6 The Manor House Parkland Gardens 7 Inner Park Road SW19 Wimbledon | British | 27734530001 | ||||||||||
| EVANS, David William | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 241204860001 | |||||||||
| GRANT, Elizabeth | Director | 5 The Manor House Parkland Gardens 7 Inner Park Road SW19 1RA Wimbledon | British | 27734500001 | ||||||||||
| HAMILTON, Paul | Director | 5 Parkland Gardens Inner Park Road Wimbledon SW19 6DT London | British | 40933370001 | ||||||||||
| HILLE COATES, Gabriele | Director | Hainholzweg 34a Goettingen Niedersachsen 37085 Germany | Germany | German | 79081860001 | |||||||||
| ISHANI, Rafik | Director | Percy Laurie House 215 Upper Richmond Road SW15 6SY London Flat 3 United Kingdom | England | British | 79250580002 | |||||||||
| LEVY, Rupert Christopher James | Director | Parkland Gardens 7 Inner Park Road SW19 6DT London 2 Manor House England | United Kingdom | British | 196331010001 | |||||||||
| LEWIS, Jane Elizabeth | Director | 7 Parkland Gardens 7 Inner Park Road SW19 6DT London | British | 43692600001 | ||||||||||
| MAHDI, Sean Salah | Director | 1 Parkland Gardens Wimbledon SW19 6DT London | British | 44071250001 | ||||||||||
| MOVEHA, Paul | Director | 7 The Manor Hse Parkland Gardens SW19 7 Inner Park Rd | British | 27734520001 | ||||||||||
| PIMM, Frederick | Director | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England | England | British | 223251280001 | |||||||||
| TORRES CASTRO, Francisco | Director | 6 Parkland Gardens 7 Inner Park Road SW19 6DT Wimbledon London | United Kingdom | Spanish | 98684390001 | |||||||||
| WILLIS, Richard John | Director | Felthams Coombe Bissett SP5 4LE Salisbury Wiltshire | England | British | 102297120001 | |||||||||
| WOOD, Gillian | Director | 2 The Manor Hse Portland Garden 7 Lane Park Road SW19 Wimbledon | British | 27734480001 |
What are the latest statements on persons with significant control for CARDGROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0