Cardinal Properties (Wetherby) Limited

Active02911593 Private limited company
Incorporated
23 March 1994 (32 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Crown Chambers
Princes Street
Harrogate
HG1 1NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born August 1968 (58)
Secretary · Appointed 1 September 2008
Other
Director · Appointed 26 April 2005
British
Born November 1946
Director · Appointed 1 February 2004
British
Born January 1970 (56)
Director · Appointed 6 April 1994
British
Born July 1939 (87)
Officer history (7 former)
1 October 2015
Appointed Dilasser, Nicolas Stuart Yvon as Director
1 September 2008
Resigned Hall, Sharon as Secretary
1 September 2008
Appointed Dilasser, Guy Georges as Secretary
26 April 2005
Appointed Dilasser, Pauline Margaret as Director
1 February 2004
Appointed Dilasser, Jamie Guy Joseph as Director
2 May 2002
Resigned Hall, Sharon as Director
19 April 2002
Appointed Hall, Sharon as Director
4 May 2001
Resigned Hall, Sharon as Director
26 April 2001
Appointed Hall, Sharon as Director
10 March 2001
Resigned Wharldall, Patricia Ann as Director
5 March 2001
Resigned Wharldall, Patricia Ann as Secretary
5 March 2001
Appointed Hall, Sharon as Secretary
6 April 1994
Appointed Wharldall, Patricia Ann as Secretary
6 April 1994
Appointed Wharldall, Patricia Ann as Director
6 April 1994
Appointed Dilasser, Guy Georges as Director
6 April 1994
Resigned Graeme, Dorothy May as Nominee Secretary
6 April 1994
Resigned Graeme, Lesley Joyce as Nominee Director
23 March 1994
Appointed Graeme, Dorothy May as Nominee Secretary
23 March 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03481823

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£354,219
Cash
£129,143
Debt Ratio
64%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £346,447 £376,221 £357,588 £367,409 £361,016 £354,219
Balance sheet detail
202520242023202220212020
Fixed Assets£833,665£800,000£800,000£800,000
Current Assets£139,317£114,201£122,395£105,482£88,689£77,134
Debtors£10,174£6,702£4,803£7,717£10,544£2,997
Cash£129,143£107,499£117,592£97,765£78,145£74,137
Creditors (< 1 year)£549,793£548,285£537,966£499,552£514,542
Creditors (> 1 year)£3,392£6,701£9,928£12,916£16,145
Net Current Assets(£456,159)(£435,592)(£425,890)(£432,484)(£410,863)(£437,408)
Net Assets£354,219£361,016£367,409£357,588£376,221£346,447
Shareholder Funds£354,219£361,016£367,409£357,588£376,221£346,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates23 March 2026
10 January 2026Total exemption full accounts30 June 2025
25 March 2025Confirmation statement with updates23 March 2025
26 February 2025Total exemption full accounts30 June 2024
2 April 2024Confirmation statement with updates23 March 2024
Show all recent filings

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