CARDINAL PLACE MANAGEMENT LIMITED

Overview

Company Name	CARDINAL PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04991372
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2003

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 PLACE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CARDINAL PLACE MANAGEMENT LIMITED located?

Registered Office Address	Eldo House Kempson Way IP32 7AR Bury St Edmunds Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for CARDINAL PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for CARDINAL PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Registered office address changed from 349 Royal College Street London NW1 9QS to Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR on Dec 13, 2021	1 pages	AD01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Mar 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Appointment of Home from Home Property Management Limited as a secretary on Dec 20, 2019	2 pages	AP04

Dec 31, 2019	Termination of appointment of Mary Anne Bowring as a director on Dec 20, 2019	1 pages	TM01

Dec 31, 2019	Termination of appointment of Ringley Limited as a secretary on Dec 20, 2019	1 pages	TM02

Dec 13, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 16, 2019	Director's details changed for Mr Geoffrey Charles Maybury on Jul 16, 2019	2 pages	CH01

Jul 16, 2019	Director's details changed for Mr Wai Chun Hon on Jul 16, 2019	2 pages	CH01

Jun 14, 2019	Appointment of Mr Geoffrey Charles Maybury as a director on May 23, 2019	2 pages	AP01

Jun 14, 2019	Termination of appointment of Mary Barton as a director on May 23, 2019	1 pages	TM01

Jun 14, 2019	Termination of appointment of Leslie John Barton as a director on May 23, 2019	1 pages	TM01

Jun 13, 2019	Appointment of Mr Wai Chun Hon as a director on Apr 23, 2019	2 pages	AP01

Dec 18, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of CARDINAL PLACE MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOME FROM HOME PROPERTY MANAGEMENT LIMITED

Dec 20, 2019

Secretary

Pownall Road

IP3 0DN Ipswich

England

Identification Type	UK Limited Company
Registration Number	04888447

254048780001

HON, Wai Chun

Apr 23, 2019

Director

Kempson Way

IP32 7AR Bury St Edmunds

Eldo House

Suffolk

England

Hong Konger

1986-1

Restaurant Manager

259470600001

MAYBURY, Geoffrey Charles

May 23, 2019

Director

Kempson Way

IP32 7AR Bury St Edmunds

Eldo House

Suffolk

England

British

1948-2

Retired Police Officer

259497570001

JOYCE, Peter Henry

Dec 10, 2003

Oct 14, 2005

Secretary

29 Cecil Park

HA5 5HJ Pinner

Middlesex

British

8853430001

TUCK, Teresa Marie

Oct 14, 2005

Apr 30, 2008

Secretary

92 Portnalls Road

CR5 3DF Coulsdon

Surrey

British

Property Manager

114018960001

RINGLEY LIMITED

Oct 01, 2009

Dec 20, 2019

Secretary

Royal College Street

NW1 9QS London

Ringley House 349

Identification Type	European Economic Area
Registration Number	03302438

76483590009

BARTON, Leslie John

Mar 13, 2012

May 23, 2019

Director

Royal College Street

Camden Town

NW1 9QS London

349

England

British

1945-11

Insurance Salesman

168657080001

BARTON, Mary

Mar 13, 2012

May 23, 2019

Director

Royal College Street

Camden Town

NW1 9QS London

349

England

British

1947-4

Finance Administrator

168657100001

BOWRING, Mary-Anne

Dec 10, 2003

Dec 20, 2019

Director

69 Fortress Road

Kentish Town

NW5 1HE London

England

British

1970-7

Surveyor

223773590001

JOYCE, Peter Henry

Dec 10, 2003

Oct 14, 2005

Director

29 Cecil Park

HA5 5HJ Pinner

Middlesex

England

British

1945-5

Property Manager

77631300001

KELLEHER, Andrew William

May 10, 2007

Aug 24, 2009

Director

23 Viewland Road

Winn's Common

SE18 1PE London

Greater London

United Kingdom

British

1973-6

Surveyor

121395920002

KEMP, David Colin

Feb 21, 2011

Sep 12, 2011

Director

Lawford Place

Lawford

CO11 2PT Manningtree

Essex

England

British

1960-3

Hr Manager

158004220001

MANTA, Raj Shekhan

Jan 30, 2012

Aug 06, 2013

Director

Royal College Street

Camden Town

NW1 9QS London

349

England

Indian

1973-10

It Project Manager

166570960001

ROYALE, Francis

Oct 27, 2005

Feb 04, 2009

Director

310 Verdant Lane

Catford

SE6 1TW London

England

British

1965-10

Accountant

117808550001

TUCK, Teresa Marie

Oct 14, 2005

Apr 30, 2008

Director

92 Portnalls Road

CR5 3DF Coulsdon

Surrey

United Kingdom

British

1966-12

Property Manager

114018960001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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