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Cardinal Properties Limited

Cardinal Properties Limited is an active company incorporated on 3 August 1978 with the registered office located in Hertford, Hertfordshire. Cardinal Properties Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01381915
Private limited company
Age
47 years
Incorporated 3 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
144 Smeaton Court
Hertford
SG13 7AU
England
Address changed on 29 Sep 2025 (26 days ago)
Previous address was 2 Wykeham House Gordon Avenue Stanmore HA7 3QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jun 1937 • Estate Manage
Director • Estate Manager • British • Lives in England • Born in Jun 1964
Mr Russell Kane
PSC • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Bardachoice Limited
Matthew Edward Kane is a mutual person.
Active
Roundhedge Way Limited
Matthew Edward Kane is a mutual person.
Active
Wykeham House Limited
Herbert Kane is a mutual person.
Active
Evron Wharf Hertford Management Limited
Matthew Edward Kane is a mutual person.
Active
Vital Energy Innovations Limited
Matthew Edward Kane is a mutual person.
Active
Efx Energy Solutions Limited
Matthew Edward Kane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.43K
Decreased by £7.41K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.67K
Decreased by £6.11K (-8%)
Total Liabilities
-£29.01K
Decreased by £4K (-12%)
Net Assets
£40.65K
Decreased by £2.11K (-5%)
Debt Ratio (%)
42%
Decreased by 1.92% (-4%)
Latest Activity
Registered Address Changed
26 Days Ago on 29 Sep 2025
Herbert Kane Resigned
4 Months Ago on 15 Jun 2025
Herbert Kane Resigned
4 Months Ago on 15 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Mar 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Registered office address changed from 2 Wykeham House Gordon Avenue Stanmore HA7 3QN England to 144 Smeaton Court Hertford SG13 7AU on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Herbert Kane as a secretary on 15 June 2025
Submitted on 29 Sep 2025
Termination of appointment of Herbert Kane as a director on 15 June 2025
Submitted on 29 Sep 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Jul 2022
Repayment History
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