Cardigan House Management Company Limited

Active03982426 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Charles Barclay
Andrew Boulstridge
Accounts type
Micro entity
Region
West Midlands
Address
32 Portland Place West
Leamington Spa
Warwickshire
CV32 5EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barclay, Charles
Director · Appointed 3 April 2023
British
Born November 1995
Boulstridge, Andrew
Director · Appointed 18 January 2023
British
Born March 1989 (37)
Officer history (14 former)
30 January 2025
Resigned Smith, Cayleigh Emma as Director
3 April 2023
Appointed Barclay, Charles as Director
18 January 2023
Appointed Boulstridge, Andrew as Director
10 June 2022
Resigned Cleaver, Christopher Alan as Director
28 March 2020
Resigned Van Den Bos, Cornelis Benjamin William as Director
2 May 2019
Resigned Anderson, Christopher David as Director
3 January 2019
Appointed Smith, Cayleigh Emma as Director
5 April 2016
Resigned Nisbet, Derren, Mr. as Director
21 March 2016
Resigned Jeary, Paul Anthony as Director
21 March 2016
Appointed Van Den Bos, Cornelis Benjamin William as Director
21 March 2016
Appointed Anderson, Christopher David as Director
31 August 2010
Resigned Eighteen, Jonathan Neil as Secretary
24 April 2008
Appointed Nisbet, Derren, Mr. as Director
15 May 2007
Appointed Eighteen, Jonathan Neil as Secretary
10 May 2007
Appointed Cleaver, Christopher Alan as Director
15 November 2006
Resigned Nelson, Melanie as Secretary
1 June 2004
Resigned Jarvis, Alan Gilchrist as Director
1 June 2004
Resigned Mccartney, Maire Angela as Director
6 April 2004
Appointed Jarvis, Alan Gilchrist as Director
6 April 2004
Appointed Nelson, Melanie as Secretary
6 April 2004
Appointed Jeary, Paul Anthony as Director
6 April 2004
Appointed Mccartney, Maire Angela as Director
6 April 2004
Resigned Smith, Caron Jane as Secretary
6 April 2004
Resigned Collett, Roderick Michael as Director
28 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
28 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
28 April 2000
Appointed Smith, Caron Jane as Secretary
28 April 2000
Appointed Collett, Roderick Michael 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 30 April 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£4£0
Current Assets£0£0£0£0£4
Debtors£0£0£0
Cash£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£4
Net Assets£0£0£4£4£4£4
Shareholder Funds£0£0£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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