CARDINAL PROPERTIES (WETHERBY) LIMITED

Key Data

Status

Active

Company No.

02911593

Incorporation date

23/03/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1994)

26/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (5 pages)

10/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

25/03/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (5 pages)

26/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

02/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (5 pages)

02/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

19/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (5 pages)

18/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/01/2022

Director's details changed for Guy Georges Dilasser on 2022-01-21

View PDF (2 pages)

21/01/2022

Director's details changed for Mrs Pauline Margaret Dilasser on 2022-01-21

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (5 pages)

18/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

01/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

04/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

15/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

03/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

02/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

30/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

06/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/10/2015

Appointment of Mr Nicolas Stuart Yvon Dilasser as a director on 2015-10-01

View PDF (2 pages)

05/09/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

05/09/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

05/09/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

20/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

25/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

16/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

26/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

16/11/2012

Director's details changed for Pauline Margaret Dilasser on 2012-11-16

View PDF (2 pages)

16/11/2012

Director's details changed for Guy Georges Dilasser on 2012-11-16

View PDF (2 pages)

16/11/2012

Secretary's details changed for Guy Georges Dilasser on 2012-11-16

View PDF (2 pages)

15/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

06/11/2012

Director's details changed for Pauline Margaret Dilasser on 2012-11-05

View PDF (2 pages)

06/11/2012

Secretary's details changed for Guy Georges Dilasser on 2012-11-05

View PDF (2 pages)

06/11/2012

Director's details changed for Guy Georges Dilasser on 2012-11-05

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

08/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

30/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

23/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Jamie Dilasser on 2010-03-04

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

24/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

18/09/2008

Appointment terminated secretary sharon hall

View PDF (1 pages)

18/09/2008

Secretary appointed guy georges dilasser

View PDF (1 pages)

03/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

15/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

27/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

28/03/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

19/05/2005

Return made up to 23/03/05; full list of members

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Return made up to 23/03/04; full list of members

View PDF (5 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

New director appointed

View PDF (2 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

04/04/2003

Return made up to 23/03/03; full list of members

View PDF (5 pages)

09/10/2002

Secretary's particulars changed

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

02/05/2002

New director appointed

View PDF (3 pages)

03/04/2002

Return made up to 23/03/02; full list of members

View PDF (5 pages)

07/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

11/05/2001

Return made up to 23/03/01; full list of members

View PDF (5 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

19/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

29/03/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

23/02/2000

Director's particulars changed

View PDF (1 pages)

06/10/1999

Director's particulars changed

View PDF (1 pages)

02/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

14/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

01/04/1998

Return made up to 23/03/98; full list of members

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

20/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

24/04/1996

Return made up to 23/03/96; full list of members

View PDF (5 pages)

11/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

03/04/1995

Director's particulars changed

View PDF (4 pages)

03/04/1995

Return made up to 23/03/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

10/05/1994

Ad 03/05/94--------- £ si 98@1=98 £ ic 2/100

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04/05/1994

Secretary resigned;new secretary appointed;new director appointed

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04/05/1994

Director resigned;new director appointed

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04/05/1994

Registered office changed on 04/05/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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29/04/1994

Certificate of change of name

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23/03/1994

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
376.22K
-
0.00
78.15K
-

2022
4
357.59K
-
0.00
97.77K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dilasser, Pauline Margaret	Director	26/04/2005 - Present	5
Dilasser, Jamie Guy Joseph	Director	01/02/2004 - Present	1
Dilasser, Guy Georges	Director	06/04/1994 - Present	4
Dilasser, Nicolas Stuart Yvon	Director	01/10/2015 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARDINAL PROPERTIES (WETHERBY) LIMITED

CARDINAL PROPERTIES (WETHERBY) LIMITED is an(a) Active company incorporated on 23/03/1994 with the registered office located at Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL PROPERTIES (WETHERBY) LIMITED?

CARDINAL PROPERTIES (WETHERBY) LIMITED is currently Active. It was registered on 23/03/1994 .

Where is CARDINAL PROPERTIES (WETHERBY) LIMITED located?

CARDINAL PROPERTIES (WETHERBY) LIMITED is registered at Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ.

What does CARDINAL PROPERTIES (WETHERBY) LIMITED do?

CARDINAL PROPERTIES (WETHERBY) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARDINAL PROPERTIES (WETHERBY) LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-23 with updates.