CARDGROVE LIMITED

Active - Accounts Filed

General Information

NAME
CARDGROVE LIMITED

COMPANY NUMBER
01837521

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/08/1984 (40 years and 3 months old)

WEBSITE
http://ymca.org.uk

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

Telephone: 02085429055
TPS: No

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9

TOTAL LIABILITIES

£0

NET ASSETS

£9

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9

TOTAL LIABILITIES

£0

NET ASSETS

£9

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARCHIE HILL & GABRIELLA HILL	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. WILLIS & R.J. WILLIS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HILLIE-COATES	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMED MADANI	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN HABERT	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY CLOSE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHSAN JAMIL & AYESHA KHAN	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Willis 19/04/2002 - Present (22 years and 6 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
HES ESTATE MANAGEMENT LIMITED 14/12/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 332 Past: 35	View Report
Archie James Hill 08/01/2020 - Present (4 years and 10 months) Born in May 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eleri Wyn Adams 31/01/1992 - 01/05/1997 (5 years and 3 months) Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Attridge 07/05/1992 - 01/05/2011 (18 years and 11 months) Born in Mar 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 17/06/2022	Event: David William Evans (924120486) has left the board
Date: 25/05/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: Gabriele Hille Coates (907908186) has left the board
Date: 18/09/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 21/05/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Change in Reg. Office
Date: 06/03/2020	Event: New Board Member Archie James Hill (926776408) Appointed
Date: 05/03/2020	Event: Frederick Pimm (922325128) has left the board
Date: 26/09/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: HES ESTATE MANAGEMENT LTD (925349641) has left the board
Date: 03/01/2019	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 19/12/2018	Event: HUGGINS EDWARDS & SHARP LLP (919854470) has left the board
Date: 19/12/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (925349641) Appointed
Date: 26/09/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member David William Evans (924120486) Appointed
Date: 28/09/2017	Event: Rupert Christopher James Levy (919633101) has left the board
Date: 28/09/2017	Event: Robin Matthew John Ashton (919665363) has left the board
Date: 27/05/2017	Event: New Confirmation Statement filed
Date: 29/03/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Board Member Frederick Pimm (922325128) Appointed
Date: 06/09/2016	Event: New Accounts filed
Date: 16/06/2016	Event: New Confirmation Statement filed
Date: 15/06/2016	Event: Rafik Ishani (907925058) has left the board
Date: 02/12/2015	Event: HUGGINS EDWARDS & SHARP LLP (920270976) has left the board
Date: 02/12/2015	Event: New Company Secretary HUGGINS EDWARDS & SHARP LLP (919854470) Appointed
Date: 18/11/2015	Event: New Company Secretary HUGGINS EDWARDS & SHARP LLP (920270976) Appointed
Date: 18/11/2015	Event: Change in Reg. Office
Date: 18/11/2015	Event: LAURISTONS LIMITED (918927093) has left the board
Date: 13/11/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Confirmation Statement filed
Date: 14/04/2015	Event: New Board Member Robin Matthew John Ashton (919665363) Appointed
Date: 03/04/2015	Event: New Board Member Rupert Christopher James Levy (919633101) Appointed
Date: 06/11/2014	Event: Katyana Sian Appleton (907908905) has left the board
Date: 06/11/2014	Event: New Accounts filed
Date: 02/09/2014	Event: LAURISTONS LIMITED (916565919) has left the board
Date: 02/09/2014	Event: Change in Reg. Office
Date: 11/07/2014	Event: New Company Secretary LAURISTONS LIMITED (918923349) Appointed
Date: 02/06/2014	Event: New Confirmation Statement filed
Date: 08/01/2014	Event: WOOLLENS OF WIMBLEDON LTD (918209638) has left the board
Date: 08/01/2014	Event: New Company Secretary WOOLLENS OF WIMBLEDON LIMITED (916565919) Appointed

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CARDGROVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9

£0

£9

People Overview

2

19

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9

£0

£9

Accounts

People Overview

2

19

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™