CARDINAL PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

02821696

Incorporation date

26/05/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

31/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

01/12/2025

Registered office address changed from 4 Wild Cherry Drive Luton LU1 3UH England to Unit 6 Woodside Farm Clophill Road Maulden Beds MK45 2AE on 2025-12-01

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

11/06/2024

Registration of charge 028216960039, created on 2024-06-11

View PDF (41 pages)

11/06/2024

Registration of charge 028216960040, created on 2024-06-11

View PDF (41 pages)

24/05/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 31 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 24 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 35 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 20 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 14 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 16 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 9 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 15 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 33 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 28 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 13 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 29 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 17 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 25 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 10 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 34 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 27 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 12 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 18 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 19 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 26 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 32 in full

View PDF (4 pages)

24/04/2024

Satisfaction of charge 37 in full

View PDF (4 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

18/01/2024

Notification of Daniel Doherty as a person with significant control on 2024-01-18

View PDF (2 pages)

21/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/03/2023

Resolutions

View PDF (1 pages)

16/03/2023

Memorandum and Articles of Association

View PDF (23 pages)

15/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

06/12/2022

Registered office address changed from 72 South View Drive London E18 1NS to 4 Wild Cherry Drive Luton LU1 3UH on 2022-12-06

View PDF (1 pages)

03/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/10/2022

Termination of appointment of Jacqueline Doherty as a secretary on 2022-10-15

View PDF (1 pages)

20/10/2022

Appointment of Mr Edward Joseph Doherty as a secretary on 2022-10-16

View PDF (2 pages)

20/10/2022

Change of details for Mr Edward Joseph Doherty as a person with significant control on 2022-10-16

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

04/03/2021

Register inspection address has been changed from Pines Hotel 10 Marsh Road Luton LU3 2NH England to 4 Wild Cherry Drive Luton LU1 3UH

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

09/10/2019

Current accounting period shortened from 2020-05-31 to 2020-03-31

View PDF (1 pages)

06/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

06/04/2019

Notification of Edward Joseph Doherty as a person with significant control on 2019-04-01

View PDF (2 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

27/12/2017

Registration of charge 028216960038, created on 2017-12-22

View PDF (10 pages)

14/07/2017

Notification of Edward Doherty as a person with significant control on 2017-01-01

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

25/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

24/08/2016

Register inspection address has been changed to Pines Hotel 10 Marsh Road Luton LU3 2NH

View PDF (1 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

16/02/2016

Satisfaction of charge 30 in full

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-05-31

View PDF (3 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

13/10/2014

Director's details changed for Mr Edward Joseph Doherty on 2014-10-13

View PDF (2 pages)

03/06/2014

Director's details changed for Mr Edward Joseph Doherty on 2014-05-31

View PDF (2 pages)

03/06/2014

Director's details changed for Edward Joseph Doherty on 2014-05-31

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

20/05/2014

Director's details changed for Edward Joseph Doherty on 2014-02-01

View PDF (2 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

21/12/2013

Appointment of Mr Edward Joseph Doherty as a director

View PDF (2 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-05-27

View PDF (4 pages)

23/09/2013

Statement of company's objects

View PDF (2 pages)

23/09/2013

Resolutions

View PDF (24 pages)

20/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

20/06/2013

Secretary's details changed for Jacqueline Doherty on 2013-06-01

View PDF (2 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

25/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

23/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

21/08/2010

Director's details changed for Edward Joseph Doherty on 2010-05-26

View PDF (2 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 37

View PDF (3 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (3 pages)

28/05/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

27/03/2009

Capitals not rolled up

View PDF (2 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (3 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (4 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (3 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (3 pages)

30/05/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

09/07/2007

Ad 31/05/07--------- £ si 75@1=75 £ ic 625/700

View PDF (1 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

25/05/2007

Registered office changed on 25/05/07 from: 42 bull wood cottages luton bedfordshire LU1 4LA

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Ad 01/05/06--------- £ si 425@1=425

View PDF (2 pages)

13/06/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Ad 14/06/05--------- £ si 25@1=25 £ ic 175/200

View PDF (1 pages)

14/06/2005

Return made up to 26/05/05; full list of members

View PDF (2 pages)

12/05/2005

Registered office changed on 12/05/05 from: 6 sewardstone road waltham abbey essex EN9 1NA

View PDF (1 pages)

17/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (2 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

26/07/2003

Ad 31/03/03--------- £ si 75@1=75 £ ic 100/175

View PDF (2 pages)

01/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

06/07/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

01/06/2001

Accounts for a small company made up to 2000-05-31

View PDF (3 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

24/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

11/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1998

Ad 28/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

19/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

19/08/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

18/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (3 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Return made up to 26/05/97; full list of members

View PDF (8 pages)

26/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

09/08/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

22/05/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

04/11/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

30/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1994

Return made up to 26/05/94; full list of members

View PDF (0 pages)

10/12/1993

Ad 01/11/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

21/08/1993

Director resigned;new director appointed

View PDF (0 pages)

21/08/1993

New secretary appointed;new director appointed

View PDF (0 pages)

21/08/1993

Registered office changed on 21/08/93 from: 788-790 finchley road london NW11 7UR

View PDF (0 pages)

10/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1993

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARDINAL PROPERTY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.90M
-
0.00
-
-

2022
0
2.94M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
COMPANY DIRECTORS LIMITED	Nominee Director	26/05/1993 - 03/07/1993	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/05/1993 - 03/07/1993	68517
Gallogly, Patrick Joseph	Director	03/07/1993 - 29/06/1996	-
Doherty, Jacqueline	Secretary	29/06/1996 - 15/10/2022	-
Doherty, Edward Joseph	Secretary	16/10/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 PROPERTY SERVICES LIMITED

CARDINAL PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 26/05/1993 with the registered office located at Unit 6 Woodside Farm, Clophill Road, Maulden, Beds MK45 2AE. There are currently 3 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 PROPERTY SERVICES LIMITED?

CARDINAL PROPERTY SERVICES LIMITED is currently Active. It was registered on 26/05/1993 .

Where is CARDINAL PROPERTY SERVICES LIMITED located?

CARDINAL PROPERTY SERVICES LIMITED is registered at Unit 6 Woodside Farm, Clophill Road, Maulden, Beds MK45 2AE.

What does CARDINAL PROPERTY SERVICES LIMITED do?

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

What is the latest filing for CARDINAL PROPERTY SERVICES LIMITED?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-03-31.