CARDINAL HOMES LTD.

Overview

Company Name	CARDINAL HOMES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02651702
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARDINAL HOMES LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARDINAL HOMES LTD. located?

Registered Office Address	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CARDINAL HOMES LTD.?

Previous Company Names
Company Name	From	Until
RIDACLAN LTD.	Nov 02, 1995	Nov 02, 1995
HARDINGS COMMERCIAL AND PROFESSIONAL LTD	May 09, 1994	May 09, 1994
HARDINGS PROFESSIONAL LIMITED	Nov 20, 1991	Nov 20, 1991
SPEED 2017 LIMITED	Oct 07, 1991	Oct 07, 1991

What are the latest accounts for CARDINAL HOMES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CARDINAL HOMES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for CARDINAL HOMES LTD.?

Filings
Date	Description	Document	Type
Dec 03, 2024	Audit exemption subsidiary accounts made up to May 31, 2024	15 pages	AA

Dec 03, 2024	legacy	36 pages	PARENT_ACC

Dec 03, 2024	legacy	3 pages	GUARANTEE2

Dec 03, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Appointment of Mrs Jayne Blake as a director on Jul 01, 2024	2 pages	AP01

Dec 06, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Dec 06, 2023	Satisfaction of charge 026517020006 in full	1 pages	MR04

Nov 27, 2023	Audit exemption subsidiary accounts made up to May 31, 2023	15 pages	AA

Nov 27, 2023	legacy	37 pages	PARENT_ACC

Nov 27, 2023	legacy	1 pages	AGREEMENT2

Nov 27, 2023	legacy	3 pages	GUARANTEE2

Nov 03, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Appointment of Mr Charles Bethell-Vickers as a director on Aug 17, 2023	2 pages	AP01

Aug 17, 2023	Appointment of Mr Sean Fegan as a director on Aug 17, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Paul Andrew Wills as a director on Jun 30, 2023	1 pages	TM01

Apr 17, 2023	Termination of appointment of Stewart Ian Harris as a director on Apr 14, 2023	1 pages	TM01

Jan 06, 2023	Audit exemption subsidiary accounts made up to May 31, 2022	9 pages	AA

Jan 06, 2023	legacy	37 pages	PARENT_ACC

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	legacy	3 pages	GUARANTEE2

Dec 13, 2022	legacy	1 pages	AGREEMENT2

Dec 02, 2022	legacy	1 pages	AGREEMENT2

Oct 31, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

May 03, 2022	Termination of appointment of David Ullathorne as a director on Apr 30, 2022	1 pages	TM01

View All Filings

Who are the officers of CARDINAL HOMES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKE, Jayne Caroline Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Feb 28, 2013		Secretary	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire					176229420001
BETHELL-VICKERS, Charles Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Aug 17, 2023		Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	England	British	1993-11	Director	310920730001
BLAKE, Jayne Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Jul 01, 2024		Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	United Kingdom	British	1974-4	Finance Director	325485320001
FEGAN, Sean Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Aug 17, 2023		Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	England	British	1984-10	Director	312528630001
VICKERS, Sarah Gail Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Jun 05, 2009		Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	United Kingdom	British	1961-9	Director	148251430001
VICKERS, Simon Peter Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Dec 13, 2006		Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	United Kingdom	British	1958-10	Chairman	148251220001
CURRAGH, Brian Philip 16 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire	Sep 19, 2005	Jul 11, 2008	Secretary	16 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire		British		Accountant	64220900001
CURRIE, Yvonne Mary Heather View Onslow Road SL5 0HW Sunningdale Berkshire	Dec 09, 1994	Nov 22, 2002	Secretary	Heather View Onslow Road SL5 0HW Sunningdale Berkshire		British			38040140001
GREED, Richard Charles Heather View Onslow Road SL5 0HW Sunningdale Berkshire	Nov 22, 2002	Sep 19, 2005	Secretary	Heather View Onslow Road SL5 0HW Sunningdale Berkshire		British			5924480002
GREED, Richard Charles 35 Guildford Street TW18 2EQ Staines Middlesex		Dec 09, 1994	Secretary	35 Guildford Street TW18 2EQ Staines Middlesex		British			5924480001
ALKHALIL, Amer Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	May 18, 2016	Nov 30, 2018	Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	United Kingdom	British	1961-7	Managing Director	208260880001
BRIGGS, Robert Alastair Halfacre Terrace Road South Binfield RG12 5DN Bracknell Berkshire		Feb 28, 1994	Director	Halfacre Terrace Road South Binfield RG12 5DN Bracknell Berkshire		British	1954-1	Insurance Consultants	16911200001
BUSSEY, Alan John Field End Farm Winkfield Lane, Winkfield SL4 4QU Windsor Berkshire	Jan 18, 2002	Sep 19, 2005	Director	Field End Farm Winkfield Lane, Winkfield SL4 4QU Windsor Berkshire	United Kingdom	British	1944-10	Company Director	28316420008
CARROLL, John Felix 43 Queens Road SL4 3BQ Windsor Berks		Dec 09, 1994	Director	43 Queens Road SL4 3BQ Windsor Berks		British	1955-7	Estate Agent	32489200001
CURRAGH, Brian Philip 16 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire	Sep 19, 2005	Jul 11, 2008	Director	16 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire	England	British	1959-1	Accountant	64220900001
DAVIDSON, Robert Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Jun 02, 2014	Oct 08, 2020	Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	England	British	1972-6	Finance Director	188266490001
GREED, Richard Charles Heather View Onslow Road SL5 0HW Sunningdale Berkshire		Sep 19, 2005	Director	Heather View Onslow Road SL5 0HW Sunningdale Berkshire	England	British	1948-5	Chartered Surveyor	5924480002
HAKE, Jeffrey Gordon Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Jul 30, 2010	Dec 21, 2012	Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	England	British	1969-2	Associate Commercial Director	309075640001
HALE, Jason Alan Willow House 70a Yarnells Hill OX2 9BG Oxford Oxfordshire	Dec 08, 2006	May 31, 2007	Director	Willow House 70a Yarnells Hill OX2 9BG Oxford Oxfordshire	United Kingdom	British	1966-1	Director	93662330002
HARRIS, Stewart Ian Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Aug 05, 2020	Apr 14, 2023	Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	England	British	1973-6	Company Director	273961980001
HUMPHREYS, Darren William Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Sep 02, 2019	Mar 18, 2020	Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	England	British	1970-10	Company Director	280160290001
NUTT, Timothy Edward 30 Howe Drive HP9 2BD Beaconsfield Buckinghamshire	Dec 08, 2006	May 31, 2007	Director	30 Howe Drive HP9 2BD Beaconsfield Buckinghamshire	England	British	1965-4	Managing Director	93386600001
PEEROOZEE, Noweed Deards End Lane SG3 6NL Knebworth 18 Hertfordshire	Jan 19, 2009	Jun 01, 2009	Director	Deards End Lane SG3 6NL Knebworth 18 Hertfordshire		Iranian	1962-3	Director	131502350001
ULLATHORNE, David Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	Sep 19, 2005	Apr 30, 2022	Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	England	British	1958-1	Deputy Chief Executive	66198050007
WILLS, Paul Andrew Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	May 05, 2021	Jun 30, 2023	Director	Rectory House Thame Road HP17 8DA Haddenham Aylesbury Buckinghamshire	England	British	1964-8	Finance Director	245423930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDINAL HOMES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Peter Vickers

Apr 06, 2016

Rectory House

Thame Road

HP17 8DA Haddenham Aylesbury

Buckinghamshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Rectory Homes Limited

Apr 06, 2016

Thame Road

Haddenham

HP17 8DA Aylesbury

Rectory House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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