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Home > England & Wales Companies > CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED
Company Information for

CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED

CARDINAL LOFTS BUILDING, GROUND FLOOR OFFICES, FOUNDRY LANE, IPSWICH, SUFFOLK, IP4 1DJ,
Company Registration Number
04899842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cardinal Lofts Residents Management Company Ltd
CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 2003-09-15 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Cardinal Lofts Residents Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CARDINAL LOFTS BUILDING, GROUND FLOOR OFFICES
FOUNDRY LANE
IPSWICH
SUFFOLK
IP4 1DJ
Other companies in IP4
 
Filing Information
Company Number 04899842
Company ID Number 04899842
Date formed 2003-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/06/2017
Account next due 26/03/2019
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 06:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED
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Company Officers of CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA DOROTHY ELLEN STEVENS
 Company Secretary 2003-11-24
QUINTON TAYLOR DAVID HEMBRY
 Director 2015-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DOROTHY ELLEN STEVENS
 Director 2013-06-04 2018-01-26
MAXWELL MESSINA JACOB HEMBRY
 Director 2008-07-01 2013-06-04
QUINTON TAYLOR DAVID HEMBRY
 Director 2009-07-16 2013-06-04
EAMONN MICHAEL KILLOUGHERY
 Director 2003-11-25 2008-10-10
QUINTON TAYLOR DAVID HEMBRY
 Company Secretary 2003-09-15 2003-11-25
QUINTON TAYLOR DAVID HEMBRY
 Director 2003-09-15 2003-11-25
MAXWELL MESSINA JACOB HEMBRY
 Director 2003-09-15 2003-11-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-15 2003-09-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-15 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA DOROTHY ELLEN STEVENS RUSHBROOKS RESIDENTIAL MANAGEMENT LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
PATRICIA DOROTHY ELLEN STEVENS THE G M BUILDING (IPSWICH) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
PATRICIA DOROTHY ELLEN STEVENS CARDINAL LOFTS COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-03-27 Liquidation
PATRICIA DOROTHY ELLEN STEVENS BRACEFORCE PROPERTIES LIMITED Company Secretary 2003-11-10 CURRENT 1997-08-15 Dissolved 2016-11-11
PATRICIA DOROTHY ELLEN STEVENS BRACEFORCE LIMITED Company Secretary 2003-11-10 CURRENT 1997-06-06 Liquidation
PATRICIA DOROTHY ELLEN STEVENS BRACEFORCE WAREHOUSING LIMITED Company Secretary 2003-11-10 CURRENT 1997-08-15 Liquidation
QUINTON TAYLOR DAVID HEMBRY BURRELL ROAD PROPERTIES LIMITED Director 2016-04-08 CURRENT 2016-04-08 Liquidation
QUINTON TAYLOR DAVID HEMBRY CARDINALS ESTATE MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-01-03
QUINTON TAYLOR DAVID HEMBRY CARDINAL LOFTS (IPSWICH) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-07-26
QUINTON TAYLOR DAVID HEMBRY BLACKACRE LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-01-19
QUINTON TAYLOR DAVID HEMBRY CARDINAL LOFTS (DEVELOPMENTS) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
QUINTON TAYLOR DAVID HEMBRY BRACEFORCE (IPSWICH) LIMITED Director 2011-10-06 CURRENT 2009-04-06 Dissolved 2017-05-16
QUINTON TAYLOR DAVID HEMBRY CARDINAL LOFTS (INVESTMENTS) LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
QUINTON TAYLOR DAVID HEMBRY BRACEFORCE GROUP LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
QUINTON TAYLOR DAVID HEMBRY CARDINAL LOFTS COMPANY LIMITED Director 2009-07-16 CURRENT 2003-03-27 Liquidation
QUINTON TAYLOR DAVID HEMBRY BRACEFORCE LIMITED Director 2002-03-28 CURRENT 1997-06-06 Liquidation
QUINTON TAYLOR DAVID HEMBRY BRACEFORCE WAREHOUSING LIMITED Director 2002-03-28 CURRENT 1997-08-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-06DISS40Compulsory strike-off action has been discontinued
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom
2018-09-14TM02Termination of appointment of Block Managemant Uk Limited on 2018-08-15
2018-09-14AP03Appointment of Mrs Patricia Dorothy Ellen Stevens as company secretary on 2013-07-06
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE KATHERINE MUMFORD
2018-08-20CH01Director's details changed for Mrs Jane Katherine Mumford on 2018-08-17
2018-08-20AP01DIRECTOR APPOINTED MRS JANE KATHERINE MUMFORD
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Cardinal Lofts Building Ground Floor Offices Foundry Lane Ipswich Suffolk IP4 1DJ
2018-08-15CH01Director's details changed for Ms Claire Joanne Hamblion on 2018-08-15
2018-08-15AP01DIRECTOR APPOINTED MS CLAIRE JOANNE HAMBLION
2018-08-15TM02Termination of appointment of Patricia Dorothy Ellen Stevens on 2018-08-15
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-08-15AP04Appointment of Block Managemant Uk Limited as company secretary on 2018-08-15
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOROTHY ELLEN STEVENS
2017-11-02CH01Director's details changed for Mrs Patricia Dorothy Ellen Stevens on 2017-11-02
2017-10-13AA27/06/17 TOTAL EXEMPTION FULL
2017-10-13AA27/06/16 TOTAL EXEMPTION SMALL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 71
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC07CESSATION OF MAXWELL MESSINA JACOB HEMBRY AS A PSC
2017-06-28PSC07CESSATION OF MAXWELL MESSINA JACOB HEMBRY AS A PSC
2017-06-28SH0107/05/15 STATEMENT OF CAPITAL GBP 71
2017-06-28SH0101/07/13 STATEMENT OF CAPITAL GBP 2
2017-06-28SH0115/01/16 STATEMENT OF CAPITAL GBP 2
2017-06-28SH0112/06/17 STATEMENT OF CAPITAL GBP 2
2017-06-24AA01PREVSHO FROM 27/06/2016 TO 26/06/2016
2017-03-24AA01PREVSHO FROM 28/06/2016 TO 27/06/2016
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA DOROTHY ELLEN STEVENS / 01/09/2016
2016-09-17DISS40DISS40 (DISS40(SOAD))
2016-09-15AA28/06/15 TOTAL EXEMPTION SMALL
2016-08-23GAZ1FIRST GAZETTE
2016-03-24AA01PREVSHO FROM 29/06/2015 TO 28/06/2015
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0115/09/15 FULL LIST
2015-08-27AP01DIRECTOR APPOINTED MR QUINTON TAYLOR DAVID HEMBRY
2015-06-30AA29/06/14 TOTAL EXEMPTION SMALL
2015-03-30AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-11-19AA01PREVEXT FROM 31/03/2014 TO 30/06/2014
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0115/09/14 FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM UNIT 5 COLUMBA 1ST FLOOR ORION COURT ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LW UNITED KINGDOM
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-16AR0115/09/13 FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MRS PATRICIA DOROTHY ELLEN STEVENS
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR QUINTON HEMBRY
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL HEMBRY
2013-04-03DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2013-03-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-21AR0115/09/12 FULL LIST
2012-03-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26AR0115/09/11 FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM SUITE 5 & 6 RADIO HOUSE, ORION COURT ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0RL
2011-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-09DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2010-09-16AR0115/09/10 FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW
2010-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-30288cSECRETARY'S CHANGE OF PARTICULARS / PATRICIA STEVENS / 15/09/2009
2009-07-29288aDIRECTOR APPOINTED QUINTON TAYLOR DAVID HEMBRY
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH UNITED KINGDOM
2008-12-2788(2)AD 09/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR EAMONN KILLOUGHERY
2008-10-10225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-10-06363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / EAMONN KILLOUGHERY / 01/01/2008
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 252 BETHNAL GREEN ROAD LONDON E2 0AA
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-15288aDIRECTOR APPOINTED MAXWELL MESSINA JACOB HEMBRY
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 82 EAST HILL COLCHESTER ESSEX CO1 2QW
2007-09-24363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/04
2004-10-08363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED
2003-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-28288bDIRECTOR RESIGNED
2003-09-28288bSECRETARY RESIGNED
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 126,248
Creditors Due Within One Year 2011-04-01 £ 144,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-06-29
Annual Accounts
2015-06-28
Annual Accounts
2016-06-27
Annual Accounts
2017-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 994
Cash Bank In Hand 2011-04-01 £ 429
Current Assets 2012-04-01 £ 55,992
Current Assets 2011-04-01 £ 79,878
Debtors 2012-04-01 £ 54,998
Debtors 2011-04-01 £ 79,449
Shareholder Funds 2012-04-01 £ 70,256
Shareholder Funds 2011-04-01 £ 64,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IP4 1DJ