CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02607622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED located?

    Registered Office Address
    1st Floor, Cavendish House
    39 Waterloo Street
    B2 5PP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALEBAY LIMITEDMay 03, 1991May 03, 1991

    What are the latest accounts for CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    4 pagesAA

    Cessation of The Prudential Assurance Company Limited as a person with significant control on Sep 20, 2021

    1 pagesPSC07

    Notification of The Local Authorities' Mutual Investment Trust as a person with significant control on Sep 20, 2021

    2 pagesPSC02

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Change of details for The Prudential Assurance Company Limited as a person with significant control on Jun 21, 2019

    2 pagesPSC05

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    5 pagesCS01

    Appointment of Charles Howard as a director on Jun 11, 2018

    2 pagesAP01

    Termination of appointment of Simon Geoffrey Carter as a director on Jun 11, 2018

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Notification of The Prudential Assurance Company Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 02, 2017

    2 pagesPSC09

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor Cavendish House 39 Waterloo Street Birmingham B2 5PP to 1st Floor, Cavendish House 39 Waterloo Street Birmingham B2 5PP on May 15, 2017

    1 pagesAD01

    Appointment of Mr Simon Geoffrey Carter as a director on Mar 20, 2017

    2 pagesAP01

    Who are the officers of CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Charles
    39 Waterloo Street
    B2 5PP Birmingham
    1st Floor, Cavendish House
    England
    Director
    39 Waterloo Street
    B2 5PP Birmingham
    1st Floor, Cavendish House
    England
    United KingdomBritishDirector246526960001
    ROBSON PROPERTY MANAGEMENT LIMITED
    - 47
    Upper Berkeley Street
    W1H 5QW London
    46
    United Kingdom
    Director
    - 47
    Upper Berkeley Street
    W1H 5QW London
    46
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06974295
    161411910001
    ASHMAN, Louise Jean
    74 Winster Avenue
    Dorridge
    B93 8ST Solihull
    Secretary
    74 Winster Avenue
    Dorridge
    B93 8ST Solihull
    BritishChartered Surveyor72591560004
    LAWLEY, Anne Katharine
    25 Parkside
    17 Hamilton Road Ealing
    W5 2EG London
    Secretary
    25 Parkside
    17 Hamilton Road Ealing
    W5 2EG London
    British39298940001
    LAWRENCE, Richard Peter
    3 Ledwell
    Shirley
    B90 1SL Solihull
    West Midlands
    Secretary
    3 Ledwell
    Shirley
    B90 1SL Solihull
    West Midlands
    BritishChartered Surveyor125777610001
    READ, Jonathan Charles
    6 Prospect Lane
    B91 1HJ Solihull
    West Midlands
    Secretary
    6 Prospect Lane
    B91 1HJ Solihull
    West Midlands
    British66338430001
    SLIPPER, Andrew Martin
    Middle House Middle Hill
    Englefield Green
    TW20 0JR Egham
    Surrey
    Secretary
    Middle House Middle Hill
    Englefield Green
    TW20 0JR Egham
    Surrey
    British8512670001
    SMITH, Nicholas David Mayhew
    9 Holland Avenue
    Knowle
    B93 9DW Solihull
    West Midlands
    Secretary
    9 Holland Avenue
    Knowle
    B93 9DW Solihull
    West Midlands
    BritishLawyer127095010001
    STEPHENSON, Mark William
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    Secretary
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    British82815550001
    WINFIELD, Corin Robert
    24 Queens Avenue
    Shirley
    B90 2NT Solihull
    West Midlands
    Secretary
    24 Queens Avenue
    Shirley
    B90 2NT Solihull
    West Midlands
    British61906590002
    WINSON, Avril Helen Winifred
    1 Nelson Road
    Wanstead
    E11 2AX London
    Secretary
    1 Nelson Road
    Wanstead
    E11 2AX London
    British4688980001
    BAMFORD, Patrick Martyn
    Snowdrop Cottage 8 Mount End
    CM16 7PS Epping
    Essex
    Director
    Snowdrop Cottage 8 Mount End
    CM16 7PS Epping
    Essex
    EnglandBritishAccountant61131980002
    CARTER, Simon Geoffrey
    3rd Floor
    36 Carnaby Street
    W1F 7DR London
    Logicor Europe Limited
    United Kingdom
    Director
    3rd Floor
    36 Carnaby Street
    W1F 7DR London
    Logicor Europe Limited
    United Kingdom
    United KingdomBritishCfo184444990001
    COLEMAN, David Michael
    Downings 18 Uplands Way
    Riverhead
    TN13 3BW Sevenoaks
    Kent
    Director
    Downings 18 Uplands Way
    Riverhead
    TN13 3BW Sevenoaks
    Kent
    BritishDirector2305220001
    COLLINS, Michael Andrew
    Highfield 36 Newlands Avenue
    WD7 8EL Radlett
    Hertfordshire
    Director
    Highfield 36 Newlands Avenue
    WD7 8EL Radlett
    Hertfordshire
    BritishDirector8512660001
    CREEDY, Mark Peter
    18 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    Director
    18 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    United KingdomBritishDirector11841300002
    CUTTS, John Charles
    Tudor Gables Old Warwick Road
    Lapworth
    B94 6AY Solihull
    West Midlands
    Director
    Tudor Gables Old Warwick Road
    Lapworth
    B94 6AY Solihull
    West Midlands
    United KingdomBritishCompany Director56651680001
    GANDY, Jonathan Sydney
    5 Fairlawns
    Cambridge Park
    TW1 2JY Twickenham
    Middlesex
    Director
    5 Fairlawns
    Cambridge Park
    TW1 2JY Twickenham
    Middlesex
    BritishDirector14283530002
    GLASSETT, John Robert
    12 Sparrowgrove
    Otterbourne
    SO21 2DL Winchester
    Hampshire
    Director
    12 Sparrowgrove
    Otterbourne
    SO21 2DL Winchester
    Hampshire
    United KingdomBritishDirector47008430001
    GRIFFITHS, Andrew Donald
    Cruck House
    38 Main Street
    LE6 0AD Newton Linford
    Leicestershire
    Director
    Cruck House
    38 Main Street
    LE6 0AD Newton Linford
    Leicestershire
    United KingdomBritishDirector/Chartered Surveyor56528380003
    HODGE, Paul Antony
    89 Manor Road
    Dorridge
    B93 8TT Solihull
    West Midlands
    Director
    89 Manor Road
    Dorridge
    B93 8TT Solihull
    West Midlands
    BritishCompany Director61906560002
    HODGSON, Edward Andrew Horsford
    9 Kingsway
    WC2B 6XF London
    Blackstone Pm
    United Kingdom
    Director
    9 Kingsway
    WC2B 6XF London
    Blackstone Pm
    United Kingdom
    United KingdomBritishChartered Surveyor147837020001
    LEWIS, Mark Andrew
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    Director
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    EnglandBritishFinancial Controller135597890002
    MEERKERK, Gerrit Jan
    - 38
    Avenue De La Liberte
    L-1930
    34
    Luxembourg
    Luxembourg
    Director
    - 38
    Avenue De La Liberte
    L-1930
    34
    Luxembourg
    Luxembourg
    LuxembourgDutchFunds Controller161417990001
    PAWLEY, Philip John
    33 Hartford Road
    Hartley Wintney
    RG27 8QG Hook
    Hampshire
    Director
    33 Hartford Road
    Hartley Wintney
    RG27 8QG Hook
    Hampshire
    BritishSurveyor60213170001
    SHAW, James Norman
    13 Queens Elm Square
    Old Church Street
    SW3 6ED London
    Director
    13 Queens Elm Square
    Old Church Street
    SW3 6ED London
    United KingdomBritishChartered Surveyor3217630003
    SLIPPER, Andrew Martin
    Middle House Middle Hill
    Englefield Green
    TW20 0JR Egham
    Surrey
    Director
    Middle House Middle Hill
    Englefield Green
    TW20 0JR Egham
    Surrey
    EnglandBritishDirector8512670001
    STACEY, Michael Andrew
    3 Kenwyn Road
    West Wimbledon
    SW20 8PR London
    Director
    3 Kenwyn Road
    West Wimbledon
    SW20 8PR London
    BritishFinancial Accountant67345190001
    STARN, William Robert
    36 Carnaby Street
    N19 3AF London
    3rd Floor
    United Kingdom
    Director
    36 Carnaby Street
    N19 3AF London
    3rd Floor
    United Kingdom
    United KingdomAmericanCheif Financial Officer187848830001
    STEPHENSON, Mark William
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    Director
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    EnglandBritishSolicitor82815550001
    THIMONT, Paul Andrew
    58 Kings Road
    Wimbledon
    SW19 8QW London
    Director
    58 Kings Road
    Wimbledon
    SW19 8QW London
    BritishDirector47567130001
    WOODBRIDGE, Robin Philip
    Meadow View
    Adderbury
    OX17 3LZ Banbury
    Wychwood
    Oxfordshire
    United Kingdom
    Director
    Meadow View
    Adderbury
    OX17 3LZ Banbury
    Wychwood
    Oxfordshire
    United Kingdom
    EnglandBritishChartered Surveyor136661740001

    Who are the persons with significant control of CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    85 Queen Victoria Street
    EC4V 4ET London
    Senator House
    United Kingdom
    Sep 20, 2021
    85 Queen Victoria Street
    EC4V 4ET London
    Senator House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00700132
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15454
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016Aug 01, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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