Menna Overview
Here’s a quick overview of CARDINAL PROPERTIES (WETHERBY) LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 1994.
CARDINAL PROPERTIES (WETHERBY) LIMITED
- Company statusactive
- Company No02911593
- Age32 years 4 months Incorporated 23 March 1994
- Officers5
Address
Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ
CARDINAL PROPERTIES (WETHERBY) LIMITED is an active company incorporated on 23 March 1994 and based in Harrogate, North Yorkshire. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Nov 2015
Appoint Person Director Company With Name Date
10 Years Ago on 02 Oct 2015
Mortgage Satisfy Charge Full
10 Years Ago on 05 Sep 2015
Mortgage Satisfy Charge Full
10 Years Ago on 05 Sep 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILASSER, Guy Georges | secretary | 01 Sept 2008 | |
| DILASSER, Guy Georges | director | Jul 1939 | 06 Apr 1994 |
| DILASSER, Jamie Guy Joseph | director | Jan 1970 | 01 Feb 2004 |
| DILASSER, Nicolas Stuart Yvon | director | Aug 1968 | 01 Oct 2015 |
| DILASSER, Pauline Margaret | director | Nov 1946 | 26 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawbeck Homes Limited | 06 Apr 2016 |
Related Companies
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DILASSER, Guy Georges, DILASSER, Pauline Margaret, HALL, Sharon, WHARLDALL, Patricia Ann are mutual persons.
DILASSER, Guy Georges, DILASSER, Jamie Guy Joseph, DILASSER, Nicolas Stuart Yvon, DILASSER, Pauline Margaret, HALL, Sharon, WHARLDALL, Patricia Ann are mutual persons.
DILASSER, Nicolas Stuart Yvon are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of CARDINAL PROPERTIES (WETHERBY) LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 1994.