Active
Company Information for CARDALE PARK PROPERTIES LTD
1 CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, N YORKSHIRE, HG3 1RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CARDALE PARK PROPERTIES LTD | ||||
Legal Registered Office | ||||
1 CARDALE PARK BECKWITH HEAD ROAD HARROGATE N YORKSHIRE HG3 1RZ Other companies in HG3 | ||||
Previous Names | ||||
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Company Number | 05260371 | |
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Company ID Number | 05260371 | |
Date formed | 2004-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878090976 |
Last Datalog update: | 2024-06-07 12:48:43 |
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Officer | Role | Date Appointed |
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DAVID ANDREW OXLEY |
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JAMES RHODES BERESFORD |
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LINDA BERESFORD |
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CHLOE MURRAY |
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DAVID ANDREW OXLEY |
Officer | Role | Date Appointed | Date Resigned |
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ESTA REA |
Director | ||
JOSEPH AARON REA |
Director | ||
DAVID ANDREW OXLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELEX LIMITED | Director | 2001-07-26 | CURRENT | 2001-07-26 | Dissolved 2013-08-13 | |
QUAYPOINT MBX LTD | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2018-01-16 | |
MELEX LIMITED | Director | 2001-07-26 | CURRENT | 2001-07-26 | Dissolved 2013-08-13 | |
QUAYPOINT MBX LTD | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2018-01-16 | |
D A OXLEY MANAGEMENT SERVICES LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR DAVID ANDREW OXLEY on 2022-08-24 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ANDREW OXLEY on 2022-08-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052603710017 | |
REGISTRATION OF A CHARGE / CHARGE CODE 052603710021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052603710022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052603710022 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES BERESFORD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES BERESFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES BERESFORD | |
REGISTRATION OF A CHARGE / CHARGE CODE 052603710020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052603710020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Chloe Murray on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052603710019 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA BERESFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
PSC07 | CESSATION OF JAMES RHODES BERESFORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052603710018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052603710016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052603710014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052603710013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052603710015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052603710013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052603710014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW OXLEY | |
RES15 | CHANGE OF NAME 10/03/2014 | |
CERTNM | Company name changed quaypoint LIMITED\certificate issued on 17/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/10/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTA REA | |
AR01 | 10/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTA REA / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE MURRAY / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BERESFORD / 25/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM QUAY POINT LAKESIDE BOULEVARD DONCASTER DN4 5PL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL | |
AR01 | 10/10/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW OXLEY / 01/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW OXLEY / 07/10/2010 | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 | |
AR01 | 06/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID OXLEY / 20/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERESFORD / 20/04/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTA BERESFORD / 21/11/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2009-02-24 |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 FEBRUARY 2008 AND | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 FEBRUARY 2008 AND | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 FEBRUARY 2008 AND | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 FEBRUARY 2008 AND | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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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 CARDALE PARK PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARDALE PARK PROPERTIES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CARDALE PARK PROPERTIES LTD | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARDALE PARK PROPERTIES LTD | Event Date | 2009-02-24 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |