Cardinal Distribution Park Management Limited

Active02607622 Private limited company
Incorporated
3 May 1991 (35 years)
Previously known as
Dalebay Limited (until 4 June 1991)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
1st Floor
Cavendish House
39 Waterloo Street
Birmingham
B2 5PP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2018
British
Born June 1972 (54)
Corporate Director · Appointed 4 July 2011
Officer history (30 former)
11 June 2018
Appointed Howard, Charles as Director
11 June 2018
Resigned Carter, Simon Geoffrey as Director
20 March 2017
Appointed Carter, Simon Geoffrey as Director
28 February 2017
Resigned Starn, William Robert as Director
16 September 2015
Appointed Starn, William Robert as Director
16 September 2015
Resigned Hodgson, Edward Andrew Horsford as Director
8 February 2012
Resigned Meerkerk, Gerrit Jan as Director
8 February 2012
Appointed Hodgson, Edward Andrew Horsford as Director
4 July 2011
Appointed Meerkerk, Gerrit Jan as Director
4 July 2011
Resigned Griffiths, Andrew Donald as Director
4 July 2011
Resigned Smith, Nicholas David Mayhew as Secretary
4 July 2011
Resigned Woodbridge, Robin Philip as Director
4 July 2011
Appointed Robson Property Management Limited as Corporate Director
4 July 2011
Resigned Lewis, Mark Andrew as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
2 March 2009
Appointed Woodbridge, Robin Philip as Director
31 December 2008
Appointed Stephenson, Mark William as Secretary
31 December 2008
Resigned Lawrence, Richard Peter as Secretary
31 December 2008
Resigned Stephenson, Mark William as Director
25 November 2008
Appointed Lewis, Mark Andrew as Director
25 November 2008
Appointed Griffiths, Andrew Donald as Director
9 November 2007
Appointed Lawrence, Richard Peter as Secretary
9 November 2007
Resigned Ashman, Louise Jean as Secretary
7 October 2002
Resigned Hodge, Paul Antony as Director
7 October 2002
Resigned Cutts, John Charles as Director
1 October 2002
Appointed Stephenson, Mark William as Director
19 October 2000
Appointed Ashman, Louise Jean as Secretary
19 October 2000
Resigned Read, Jonathan Charles as Secretary
28 September 1999
Resigned Winfield, Corin Robert as Secretary
28 September 1999
Appointed Read, Jonathan Charles as Secretary
29 March 1999
Resigned Shaw, James Norman as Director
29 March 1999
Appointed Winfield, Corin Robert as Secretary
29 March 1999
Appointed Hodge, Paul Antony as Director
29 March 1999
Resigned Bamford, Patrick Martyn as Director
29 March 1999
Resigned Winson, Avril Helen Winifred as Secretary
29 March 1999
Resigned Pawley, Philip John as Director
29 March 1999
Appointed Cutts, John Charles as Director
19 January 1999
Appointed Bamford, Patrick Martyn as Director
28 August 1998
Appointed Pawley, Philip John as Director
28 August 1998
Resigned Stacey, Michael Andrew as Director
30 April 1998
Resigned Gandy, Jonathan Sydney as Director
12 April 1997
Appointed Stacey, Michael Andrew as Director
13 February 1997
Appointed Shaw, James Norman as Director
13 February 1997
Resigned Glassett, John Robert as Director
13 February 1997
Appointed Gandy, Jonathan Sydney as Director
13 February 1997
Resigned Lawley, Anne Katharine as Secretary
13 February 1997
Resigned Coleman, David Michael as Director
13 February 1997
Resigned Thimont, Paul Andrew as Director
13 February 1997
Resigned Creedy, Mark Peter as Director
13 February 1997
Appointed Winson, Avril Helen Winifred as Secretary
31 May 1996
Appointed Thimont, Paul Andrew as Director
31 May 1996
Appointed Glassett, John Robert as Director
31 May 1996
Appointed Creedy, Mark Peter as Director
31 May 1996
Appointed Coleman, David Michael as Director
30 September 1994
Resigned Collins, Michael Andrew as Director
23 August 1994
Appointed Lawley, Anne Katharine as Secretary
23 August 1994
Resigned Slipper, Andrew Martin as Secretary
23 August 1994
Resigned Slipper, Andrew Martin as Director
16 September 1992
Appointed Slipper, Andrew Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 00700132
Former controllers (1)
20 September 2021
Ceased The Prudential Assurance Company Limited — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cardinal Distribution Park Management Limited This company Owns 50–75% of shares
Sectordate Limited Owns 50–75% of shares
Vanwall 2 Management Company Limited Holds 25–50% of voting rights

Financials

Net Assets
£100
Cash
£14,696
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£49,032£53,185£48,820£46,859£34,651£52,513
Debtors£34,336£4,620£3,944£3,511£24,469
Cash£14,696£48,565£44,876£43,348£10,182£23,115
Creditors (< 1 year)£48,932£53,085£48,720£46,759£34,551£52,413
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 May 2026
21 August 2026Confirmation statement with no updates1 August 2026
27 February 2026Total exemption full accounts31 May 2025
9 September 2025Confirmation statement with no updates1 August 2025
5 September 2025Register inspection address has been changed
Show all recent filings

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