24 Cardigan Road Limited

Company Registration Number: 02795787

Company registered in England and Wales

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24 Cardigan Road Limited is a Private Company Limited by Shares first registered on 4 March 1993. Its current registered address is in Andover, Hampshire.

Registered Address

HAMLIE HOPKINS PEARCE
MANDALAY CHURCH LANE
GOODWORTH CLATFORD
ANDOVER
HAMPSHIRE
SP11 7HL

There are 35 companies currently registered at this postcode, including this one.

All companies at SP11 7HL

Registration Data

Company Number

02795787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,000£1,000£0£1,000£1,000£1,000£1,000
Current Assets £75£344£1,190£915£532£143£696
of which Cash £75£344£1,190£915£532£143£696
Total Assets £1,075£1,344£1,190£1,915£1,532£1,143£1,696
Current Liabilities £72£341£1,187£912£529£140£693
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £1,003£1,003£1,003£1,003£1,003£1,003£1,003

Previous Names

No previous names

Company Officers

  • JENKINS, Christopher Michael

    Secretary

    Appointed on 1 June 1993

     

    HAMLIE HOPKINS PEARCE
    Mandalay
    Church Lane
    Goodworth Clatford
    Andover
    Hampshire
    SP11 7HL
    United Kingdom

  • BRAGG, Russell Stephen

    Director

     

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1957

    20
    Nursery Lane
    Addingham
    Ilkley
    West Yorkshire
    LS29 0TN
    United Kingdom

  • HUCKLE, Susan Elizabeth

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: March 1977

    Flat 1
    24 Cardigan Road
    Richmond
    TW10 6BJ

  • MOLLER, Nina

    Director

    Appointed on 1 May 2011

     

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: June 1958

    24
    Cardigan Road
    Richmond
    Surrey
    TW10 6BJ
    England

  • HHP MANAGEMENT CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 5 March 1993

    Resigned on 1 June 1993

    Pennypines
    Fyfield
    Andover
    Hampshire
    SP11 8EL

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1993

    Resigned on 5 March 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BUX, Danielle Maria

    Director

    Appointed on 12 June 2007

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1979

    24 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • JENKINS, Christopher Michael

    Director

    Appointed on 5 March 1993

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Penny Pines
    Fyfield
    Andover
    Hampshire
    SP11 8EL

  • JOHANSSON, Henrik

    Director

    Appointed on 20 May 2005

    Resigned on 14 December 2007

    Nationality: Swedish

    Occupation: Finance Mgr

    Month of birth: February 1972

    24 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • JOHANSSON, Karen

    Director

    Appointed on 20 May 2005

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Business Coach

    Month of birth: June 1970

    24 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • KING, Margaret Alison

    Director

    Appointed on 30 November 2001

    Resigned on 10 January 2007

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1949

    Flat 3 24 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1993

    Resigned on 5 March 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5A4WHTU. Transaction: MzE1MTkwMzc3NWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVDMQ. Transaction: MzE0NDE5Njk3MGFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4KY741F. Transaction: MzEzNTk3NjU5MGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCPSH. Transaction: MzExOTc0MDczN2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3LMSJKA. Transaction: MzExMjMyNDE0M2FkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33ISIGG. Transaction: MzA5NjE1NDkwNGFkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2LEB30Z. Transaction: MzA4ODk1MjE2OGFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24021Z4. Transaction: MzA3NDM1NzQxN2FkaXF6a2N4.

  9. 18 May 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1960QM3. Transaction: MzA1NzcxMTg4NGFkaXF6a2N4.

  10. 19 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1508IIQ. Transaction: MzA1NDMyODQwOWFkaXF6a2N4.

  11. 21 November 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XE1V7ZFS. Transaction: MzA0NzQ4NDM5MWFkaXF6a2N4.

  12. 14 June 2011 Appointment of Nina Moller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBXMUZG. Transaction: MzAzODc5MzMzMmFkaXF6a2N4.

  13. 23 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X3X4SSN8. Transaction: MzAzNDI1MDY0MGFkaXF6a2N4.

  14. 22 March 2011 Director's details changed for Mr Russell Stephen Bragg on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X3X4QSN6. Transaction: MzAzNDI1MDQ5MmFkaXF6a2N4.

  15. 22 March 2011 Secretary's details changed for Mr Christopher Michael Jenkins on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X3X4PSN5. Transaction: MzAzNDI1MDQ5MGFkaXF6a2N4.

  16. 22 March 2011 Termination of appointment of Danielle Bux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3X4RSN7. Transaction: MzAzNDI1MDQ5NWFkaXF6a2N4.

  17. 21 May 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AVN34K4N. Transaction: MzAxNjAyMTI2OGFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XZG2UI5V. Transaction: MzAxMTA1MjgyOWFkaXF6a2N4.

  19. 9 March 2010 Director's details changed for Danielle Maria Bux on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZG2SI5T. Transaction: MzAxMTA1Mjc0OGFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Mr Russell Stephen Bragg on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZG2RI5S. Transaction: MzAxMTA1Mjc0N2FkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Susan Elizabeth Huckle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZG2TI5U. Transaction: MzAxMTA1Mjc0OWFkaXF6a2N4.

  22. 11 January 2010 Registered office address changed from Penny Pines Fyfield Andover Hampshire SP11 8EL on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXY7BGKA. Transaction: MzAwNjgyNzMxMGFkaXF6a2N4.

  23. 9 May 2009 Director appointed susan huckle [View PDF]

    Category: Officers. Type: 288a. Barcode: AU0MO9L8. Transaction: MjAzMjU2NDY2NGFkaXF6a2N4.

  24. 9 May 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AU0MP9L9. Transaction: MjAzMjU2NDY1MGFkaXF6a2N4.

  25. 7 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JHY8T0. Transaction: MjAzMDEwNTA5NmFkaXF6a2N4.

  26. 15 December 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A1CH15LV. Transaction: MjAyMDI2NDk0NGFkaXF6a2N4.

  27. 24 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOP7EY5Y. Transaction: MjAwMzk5ODE5MWFkaXF6a2N4.

  28. 19 March 2008 Appointment terminated director henrik johansson [View PDF]

    Category: Officers. Type: 288b. Barcode: XOP7CY5W. Transaction: MjAwMTc2OTkyOGFkaXF6a2N4.

  29. 19 March 2008 Appointment terminated director karen johansson [View PDF]

    Category: Officers. Type: 288b. Barcode: XOP7DY5X. Transaction: MjAwMTc2OTkzMGFkaXF6a2N4.

  30. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA2NzU5MGFkaXF6a2N4.

  31. 25 June 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA4MzQ5MWFkaXF6a2N4.

  32. 27 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzNzU0OGFkaXF6a2N4.

  33. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzNzExNmFkaXF6a2N4.

  34. 8 September 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgyMDQ5OGFkaXF6a2N4.

  35. 26 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcxNzE0OGFkaXF6a2N4.

  36. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1ODkwNmFkaXF6a2N4.

  37. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkwNzA4OGFkaXF6a2N4.

  38. 6 June 2005 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzIwNzgyM2FkaXF6a2N4.

  39. 12 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4NTg3NmFkaXF6a2N4.

  40. 6 August 2004 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODkzOTAzMWFkaXF6a2N4.

  41. 27 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY2OTYyN2FkaXF6a2N4.

  42. 22 August 2003 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQ3NDI1MGFkaXF6a2N4.

  43. 31 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExMTc2MmFkaXF6a2N4.

  44. 26 July 2002 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTgwOTMxM2FkaXF6a2N4.

  45. 18 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxMzQ2NmFkaXF6a2N4.

  46. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkwODcwNmFkaXF6a2N4.

  47. 10 July 2001 Total exemption small company accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM0MjY3MmFkaXF6a2N4.

  48. 7 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxNDM5NGFkaXF6a2N4.

  49. 2 August 2000 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTc2ODM4M2FkaXF6a2N4.

  50. 4 April 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc0MDMyMGFkaXF6a2N4.

  51. 25 August 1999 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjU4MTg4NmFkaXF6a2N4.

  52. 1 May 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1MDU3OWFkaXF6a2N4.

  53. 9 October 1998 Accounts for a small company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODcxMTA3OWFkaXF6a2N4.

  54. 9 March 1998 Return made up to 04/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2ODQyM2FkaXF6a2N4.

  55. 24 September 1997 Accounts for a small company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzg3MjkyM2FkaXF6a2N4.

  56. 26 March 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxNzcwNGFkaXF6a2N4.

  57. 15 July 1996 Accounts for a small company made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjc2NDc4M2FkaXF6a2N4.

  58. 16 April 1996 Return made up to 04/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUxNjg5M2FkaXF6a2N4.

  59. 23 November 1995 Accounts for a small company made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDYzMDMyMmFkaXF6a2N4.

  60. 22 March 1995 Return made up to 04/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY4NjQxMmFkaXF6a2N4.

  61. 14 December 1994 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDAwODk5MzM1MGFkaXF6a2N4.

  62. 11 December 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1NzIzOTAyMmFkaXF6a2N4.

  63. 22 March 1994 Return made up to 04/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODg3MzE4MmFkaXF6a2N4.

  64. 18 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjUxNzY3OGFkaXF6a2N4.

  65. 21 April 1993 Ad 17/03/93--------- £ si [email protected]=2 £ ic 1/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjM5NzcxNGFkaXF6a2N4.

  66. 31 March 1993 Registered office changed on 31/03/93 from: pennypines fyfield nr. Andover hampshire SP11 8EL

    Category: Address. Type: 287. Transaction: MDExMjExMDY5NWFkaXF6a2N4.

  67. 31 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTI3MzQ4NGFkaXF6a2N4.

  68. 31 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTYwMTM2OWFkaXF6a2N4.

  69. 31 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODg5Njc1MmFkaXF6a2N4.

  70. 31 March 1993 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDEwNTM4Mzc0MGFkaXF6a2N4.

  71. 9 March 1993 Registered office changed on 09/03/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDA0NjM4MjAyMWFkaXF6a2N4.

  72. 9 March 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTYyOTM4OGFkaXF6a2N4.

  73. 9 March 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNDIyNDI1NGFkaXF6a2N4.

  74. 9 March 1993 Nc inc already adjusted 05/03/93

    Category: Capital. Type: 123. Transaction: MDA4NTk3MjU3OGFkaXF6a2N4.

  75. 9 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYwMTAwN2FkaXF6a2N4.

  76. 9 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjc3NDkxOGFkaXF6a2N4.

  77. 4 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTExMDQ1MmFkaXF6a2N4.

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