Cardinal Homes Ltd.

Active02651702 Private limited company
Incorporated
7 October 1991 (35 years)
Previously known as
Ridaclan Ltd. (until 7 November 1995)
Hardings Commercial and Professional Ltd (until 2 November 1995)
Hardings Professional Limited (until 9 May 1994)
Earlier: Speed 2017 Limited
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rectory Homes Limited
Accounts type
Total exemption full
Region
South East
Address
Rectory House
Thame Road
Haddenham Aylesbury
HP17 8DA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
29 October 2026
Resigned Bethell-Vickers, Charlie as Secretary
14 April 2026
Resigned Vickers, Simon Peter as Director
16 February 2026
Appointed Bethell-Vickers, Charlie as Secretary
12 February 2026
Resigned Blake, Jayne Caroline as Director
12 February 2026
Resigned Blake, Jayne Caroline as Secretary
1 July 2024
Appointed Blake, Jayne Caroline as Director
17 August 2023
Appointed Fegan, Sean Patrick as Director
17 August 2023
30 June 2023
Resigned Wills, Paul Andrew as Director
14 April 2023
Resigned Harris, Stewart Ian as Director
30 April 2022
Resigned Ullathorne, David as Director
5 May 2021
Appointed Wills, Paul Andrew as Director
8 October 2020
Resigned Davidson, Robert as Director
5 August 2020
Appointed Harris, Stewart Ian as Director
18 March 2020
Resigned Humphreys, Darren William as Director
2 September 2019
Appointed Humphreys, Darren William as Director
30 November 2018
Resigned Alkhalil, Amer as Director
18 May 2016
Appointed Alkhalil, Amer as Director
2 June 2014
Appointed Davidson, Robert as Director
28 February 2013
Appointed Blake, Jayne Caroline as Secretary
21 December 2012
Resigned Hake, Jeffrey Gordon as Director
30 July 2010
Appointed Hake, Jeffrey Gordon as Director
5 June 2009
Appointed Vickers, Sarah Gail as Director
1 June 2009
Resigned Peeroozee, Noweed as Director
19 January 2009
Appointed Peeroozee, Noweed as Director
11 July 2008
Resigned Curragh, Brian Philip as Director
11 July 2008
Resigned Curragh, Brian Philip as Secretary
31 May 2007
Resigned Hale, Jason Alan as Director
31 May 2007
Resigned Nutt, Timothy Edward as Director
13 December 2006
Appointed Vickers, Simon Peter as Director
8 December 2006
Appointed Hale, Jason Alan as Director
8 December 2006
Appointed Nutt, Timothy Edward as Director
19 September 2005
Appointed Curragh, Brian Philip as Secretary
19 September 2005
Appointed Ullathorne, David as Director
19 September 2005
Appointed Curragh, Brian Philip as Director
19 September 2005
Resigned Greed, Richard Charles as Secretary
19 September 2005
Resigned Bussey, Alan John as Director
19 September 2005
Resigned Greed, Richard Charles as Director
22 November 2002
Appointed Greed, Richard Charles as Secretary
22 November 2002
Resigned Currie, Yvonne Mary as Secretary
18 January 2002
Appointed Bussey, Alan John as Director
9 December 1994
Appointed Currie, Yvonne Mary as Secretary
9 December 1994
Resigned Greed, Richard Charles as Secretary
9 December 1994
Resigned Carroll, John Felix as Director
28 February 1994
Resigned Briggs, Robert Alastair as Director

Ownership 1 active

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

Rectory Homes Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
14 April 2026
Ceased Simon Peter Vickers — Owns 75–100% of shares

Filings 172

Show all 172 filings

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