Cardinal Property Services Limited

Active02821696 Private limited company
Incorporated
26 May 1993 (33 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Edward Doherty
Accounts type
Total exemption full
Region
East of England
Address
Unit 6 Woodside Farm
Clophill Road
Maulden
MK45 2AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
40
Outstanding
15
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Doherty, Edward Joseph
Secretary · Appointed 16 October 2022
Director · Appointed 1 December 2013
British
Born November 1984
Director · Appointed 3 July 1993
British,Irish
Born May 1945 (81)
Officer history (5 former)
16 October 2022
Appointed Doherty, Edward Joseph as Secretary
15 October 2022
Resigned Doherty, Jacqueline as Secretary
1 December 2013
Appointed Doherty, Edward Joseph as Director
29 June 1996
Resigned Gallogly, Patrick Joseph as Secretary
29 June 1996
Appointed Doherty, Jacqueline as Secretary
29 June 1996
Resigned Gallogly, Patrick Joseph as Director
3 July 1993
Appointed Gallogly, Patrick Joseph as Secretary
3 July 1993
Appointed Doherty, Edward Joseph as Director
3 July 1993
Appointed Gallogly, Patrick Joseph as Director
3 July 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 July 1993
Resigned Company Directors Limited as Corporate Nominee Director
26 May 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 May 1993
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 April 2019
Has significant influence or control
British
Born May 1945 (81)
Edward Doherty
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Former controllers (1)
22 June 2026
Ceased Daniel Michael Doherty — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,970,599
Cash
£370,890
Debt Ratio
49%
Current Ratio
17.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,581,166 £2,899,066 £2,935,012 £2,959,653 £2,997,384 £2,970,599
Balance sheet detail
202520242023202220212020
Fixed Assets£4,622,805£4,285,346£4,338,158£4,419,469£4,458,930£4,349,423
Current Assets£1,185,400£43,805£52,109£18,622£60,516£29,317
Debtors£29,750£18,750
Cash£370,890£25,055
Creditors (< 1 year)£67,900£185,106£228,762£231,763£257,834£320,436
Creditors (> 1 year)£2,769,706£1,146,661£1,201,852£1,271,316£1,362,546£1,477,138
Net Current Assets£1,117,500(£141,301)(£176,653)(£213,141)(£197,318)(£291,119)
Net Assets£2,970,599£2,997,384£2,959,653£2,935,012£2,899,066£2,581,166
Shareholder Funds£2,970,599£2,997,384£2,959,653£2,935,012£2,899,066£2,581,166

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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