CARDYL PROPERTY LTD
Overview
| Company Name | CARDYL PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02651458 |
| 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 CARDYL PROPERTY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARDYL PROPERTY LTD located?
| Registered Office Address | West Camel House West Camel BA22 7QB Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDYL PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| UMS PROPERTIES LTD | Mar 14, 2003 | Mar 14, 2003 |
| UMS LIMITED | Dec 12, 1991 | Dec 12, 1991 |
| ANYCO K LIMITED | Oct 04, 1991 | Oct 04, 1991 |
What are the latest accounts for CARDYL PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARDYL PROPERTY LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for CARDYL PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026514580043 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Ion Assets Ltd as a person with significant control on Jul 05, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Cyz Holdings Ltd as a person with significant control on Jul 05, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Cyz Holdings Ltd as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of CARDYL PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLARD, Matthew Peter | Secretary | West Camel BA22 7QB Yeovil West Camel House Somerset United Kingdom | 171855030002 | |||||||
| MILLARD, Matthew Peter | Director | West Camel BA22 7QB Yeovil West Camel House Somerset United Kingdom | United Kingdom | British | 115823790002 | |||||
| BATSON, Christopher Mark | Secretary | 35 Drakes Avenue EX8 4AD Exmouth Devon | British | 62102430002 | ||||||
| HARRIS, Scott Robert | Secretary | Ums Properties Ltd Ums House Vantage Park BS16 1GW Old Gloucester Road Hambrook Bristol | British | 16828760002 | ||||||
| MILLARD, Mathew Peter | Secretary | 119 Passage Road BS9 3LF Bristol Avon | British | 34498270002 | ||||||
| MOSS, Nicholas Anthony | Secretary | 6 Maurice Road St Andrews BS6 5BZ Bristol | British | 53568200002 | ||||||
| TUNNICLIFFE, Lorraine | Secretary | Hall Floor Flat 124a Redland Road Redland BS6 6XY Bristol Avon | British | 19927950001 | ||||||
| BATSON, Christopher Mark | Director | 35 Drakes Avenue EX8 4AD Exmouth Devon | British | 62102430002 | ||||||
| BURFITT, Thomas Read | Director | West Camel BA22 7QB Yeovil West Camel House Somerset United Kingdom | United Kingdom | British | 21233810005 | |||||
| HARRIS, Scott Robert | Director | Ums Properties Ltd Ums House Vantage Park BS16 1GW Old Gloucester Road Hambrook Bristol | United Kingdom | British | 16828760002 | |||||
| MULVANEY, Jennifer Mary | Director | 28 Fairfield Road Montpelier BS6 6JP Bristol Avon | British | 29663380001 |
Who are the persons with significant control of CARDYL PROPERTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ion Assets Ltd | Jul 05, 2021 | West Camel BA22 7QB Yeovil West Camel House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cyz Holdings Ltd | Jun 30, 2021 | Linden Avenue FY5 2EY Thornton-Cleveleys 46a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Read Burfitt | Oct 04, 2016 | West Camel BA22 7QB Yeovil West Camel House Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Peter Millard | Oct 04, 2016 | West Camel BA22 7QB Yeovil West Camel House Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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