Website & contact details
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- The site of this company’s group or brand.
Cardinal Maritime Property Ltd
- Incorporated
- 8 March 2007 (19 years)
- Previously known as
- Promao Limited (until 26 October 2015)Bandex Property Management Limited (until 25 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Sherbet Point Leestone RoadSharston Industrial AreaManchesterM22 4RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Lea, Peter
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
British
Born June 1978 (48)
Director · Appointed 1 October 2015
British
Born February 1971 (55)
Officer history (8 former)
7 May 2026
Resigned Mcgonagle, Liam as Secretary
7 May 2026
7 May 2026
Appointed Lea, Peter as Secretary
7 May 2026
21 October 2015
Resigned Buckley, James as Secretary
21 October 2015
Appointed Mcgonagle, Liam as Secretary
2 October 2015
Resigned Oksakowski, Udo, Mr. as Director
1 October 2015
1 October 2015
10 April 2013
Appointed Buckley, James as Secretary
7 April 2010
Resigned Mcgibbon, Stephen Phillip as Director
30 October 2009
17 September 2009
Appointed Oksakowski, Udo, Mr. as Director
7 May 2009
Resigned Schallert, Johann as Director
1 April 2008
Appointed Schallert, Johann as Director
31 March 2008
Resigned Oksakowski, Udo Georges as Director
8 March 2007
8 March 2007
Appointed Mcgibbon, Stephen Phillip as Director
8 March 2007
Appointed Oksakowski, Udo Georges as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 08021669
Former controllers (1)
6 April 2016
Group structure 9 shown
Ownership group derived from the Companies House PSC register
The Cardinal Partnership Limited Owns 50–75% of shares
Cardinal Maritime Holdings Limited Owns 75–100% of shares
Cardinal Maritime Enterprises Ltd Owns 75–100% of shares
Cardinal Maritime Property Ltd This company Owns 75–100% of shares
Ceedbox Ltd Owns 25–50% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,480,050
- Cash
- £455,327
- Employees
- 2
- Debt Ratio
- 70%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £4,472,948 | £4,294,816 | £4,345,853 | £4,436,983 |
| Current Assets | £455,404 | £819,512 | £829,746 | £805,175 |
| Debtors | £77 | £819,512 | £829,022 | £802,494 |
| Cash | £455,327 | £0 | £724 | £2,681 |
| Creditors (< 1 year) | £252,032 | £342,935 | £310,027 | £295,855 |
| Creditors (> 1 year) | £3,084,733 | £3,321,384 | £3,566,996 | £3,723,636 |
| Net Current Assets | £203,372 | £476,577 | £519,719 | £509,320 |
| Net Assets | £1,480,050 | £1,357,537 | £1,207,184 | £1,133,035 |
| Shareholder Funds | £1,480,050 | £1,357,537 | £1,207,184 | £1,133,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 3 June 2026 | Appointment of a secretary | |||
| 3 June 2026 | Appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 8 February 2026 |
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