Company information:
Cardinal Homes Ltd. (No: 02651702)
Address: RECTORY HOUSE, THAME ROAD, HADDENHAM AYLESBURY, BUCKINGHAMSHIRE, HP17 8DA
Status: Active
Incorporated: 10-Jul-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHARLES BETHELL-VICKERS ( DOB: Nov-1993 From: Aug-2023 )
Current Director: ROBERT DAVIDSON ( DOB: Jun-1972 From: Jun-2014 )
Current Director: SEAN FEGAN ( DOB: Oct-1984 From: Aug-2023 )
Current Director: SIMON PETER VICKERS ( DOB: Oct-1958 From: Dec-2006 )
Current Director: SARAH GAIL VICKERS ( DOB: Sep-1961 From: Jun-2009 )
Current Secretary: JAYNE CAROLINE BLAKE ( From: Feb-2013 )
Resigned Director: AMER ALKHALIL ( From: May-2016 To: Nov-2018 )
Resigned Director: ROBERT ALASTAIR BRIGGS ( DOB: Jan-1954 From: Oct-1992 To: Feb-1994 )
Resigned Director: ALAN JOHN BUSSEY ( DOB: Oct-1944 From: Jan-2002 To: Sep-2005 )
Resigned Director: JOHN FELIX CARROLL ( From: Oct-1992 To: Dec-1994 )
Resigned Director: BRIAN PHILIP CURRAGH ( DOB: Jan-1959 From: Sep-2005 To: Jul-2008 )
Resigned Director: RICHARD CHARLES GREED ( DOB: May-1948 From: Oct-1992 To: Sep-2005 )
Resigned Director: JEFFREY GORDON HAKE ( From: Jul-2010 To: Dec-2012 )
Resigned Director: JEFFREY GORDON HAKE ( DOB: Feb-1969 From: Jul-2010 To: Dec-2012 )
Resigned Director: JASON ALAN HALE ( From: Dec-2006 To: May-2007 )
Resigned Director: STEWART IAN HARRIS ( DOB: Jun-1973 From: Aug-2020 To: Apr-2023 )
Resigned Director: DARREN HUMPHREYS ( DOB: Oct-1970 From: Sep-2019 To: Mar-2020 )
Resigned Director: TIMOTHY EDWARD NUTT ( DOB: Apr-1965 From: Dec-2006 To: May-2007 )
Resigned Director: NOWEED PEEROOZEE ( DOB: Mar-1962 From: Jan-2009 To: Jun-2009 )
Resigned Director: DAVID ULLATHORNE ( DOB: Jan-1958 From: Sep-2005 To: Apr-2022 )
Resigned Director: PAUL ANDREW WILLS ( DOB: Aug-1964 From: May-2021 To: Jun-2023 )
Resigned Secretary: BRIAN PHILIP CURRAGH ( DOB: Jan-1959 From: Sep-2005 To: Jul-2008 )
Resigned Secretary: YVONNE MARY CURRIE ( From: Dec-1994 To: Nov-2002 )
Resigned Secretary: RICHARD CHARLES GREED ( From: Oct-1992 To: Dec-1994 )
Resigned Secretary: RICHARD CHARLES GREED ( DOB: May-1948 From: Nov-2002 To: Sep-2005 )
Persons of Significant Control:
Rectory Homes Limited, Rectory House Thame Road, Haddenham, Aylesbury, HP17 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Simon Peter Vickers, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)