Cardgrove Limited

Active01837521 Private limited company
Incorporated
1 August 1984 (42 years)
Industry
Residents property management (98000)
Directors
Archie James Hill
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Archie James
Director · Appointed 8 January 2020
British
Born May 1992 (34)
Corporate Secretary · Appointed 14 December 2018
Officer history (26 former)
19 November 2024
Resigned Willis, Richard John as Director
30 May 2022
Resigned Evans, David William as Director
10 February 2022
Resigned Hille Coates, Gabriele as Director
3 March 2020
Resigned Pimm, Frederick as Director
8 January 2020
Appointed Hill, Archie James as Director
14 December 2018
Appointed Hes Estate Management Limited as Corporate Secretary
14 December 2018
Resigned Huggins Edwards & Sharp LLP as Corporate Secretary
28 November 2017
Appointed Evans, David William as Director
24 September 2017
Resigned Ashton, Robin Matthew John as Director
24 September 2017
Resigned Levy, Rupert Christopher James as Director
21 November 2016
Appointed Pimm, Frederick as Director
7 December 2015
Resigned Ishani, Rafik as Director
1 November 2015
Appointed Huggins Edwards & Sharp LLP as Corporate Secretary
1 November 2015
Resigned Lauristons Limited as Corporate Secretary
20 January 2015
Appointed Ashton, Robin Matthew John as Director
20 January 2015
Appointed Levy, Rupert Christopher James as Director
1 August 2014
Resigned Woollens Of Wimbledon Limited as Corporate Secretary
24 July 2014
Resigned Appleton, Katyana Sian as Director
1 July 2014
Appointed Lauristons Limited as Corporate Secretary
15 October 2013
Appointed Woollens Of Wimbledon Limited as Corporate Secretary
15 October 2013
Resigned Howitt, Angela Jane as Secretary
1 May 2011
Resigned Attridge, Peter as Director
8 July 2010
Resigned Torres Castro, Francisco as Director
23 June 2008
Appointed Howitt, Angela Jane as Secretary
2 June 2008
Resigned J J Homes (Properties) Limited as Corporate Secretary
1 May 2007
Appointed J J Homes (Properties) Limited as Corporate Secretary
1 May 2007
Resigned Blackmore, Helen Patricia Ann as Secretary
17 July 2006
Resigned Dent, James Andrew Guy as Director
11 June 2004
Appointed Torres Castro, Francisco as Director
19 April 2002
Appointed Willis, Richard John as Director
9 April 2002
Resigned Lewis, Jane Elizabeth as Director
1 November 2001
Appointed Hille Coates, Gabriele as Director
1 November 2001
Appointed Ishani, Rafik as Director
1 November 2001
Appointed Dent, James Andrew Guy as Director
1 November 2001
Appointed Appleton, Katyana Sian as Director
1 September 2000
Resigned Mahdi, Sean Salah as Director
1 July 2000
Resigned Dormer, Richard as Director
1 May 1997
Resigned Hamilton, Paul as Director
1 May 1997
Resigned Adams, Eleri Wyn, Doctor as Director
6 April 1996
Resigned Clark, John as Director
8 May 1995
Appointed Mahdi, Sean Salah as Director
8 May 1995
Appointed Lewis, Jane Elizabeth as Director
2 August 1994
Resigned Grant, Elizabeth as Director
2 August 1994
Appointed Hamilton, Paul as Director
31 January 1992
Resigned Wood, Gillian as Director
31 January 1992
Appointed Adams, Eleri Wyn, Doctor as Director
23 December 1991
Resigned Moveha, Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Current Assets£9£9£9£9£9£9
Net Current Assets£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Filing history not loaded yet. See it on Companies House

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