Company information:
Cardale Financial Planning Limited (No: 04574066)
Address: 2 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Status: Active - Proposal to Strike off
Incorporated: 25-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: PETER IAN BAINBRIDGE ( DOB: Nov-1955 From: Jan-2019 )
Current Director: JAMES JUSTIN CREWE ( DOB: Dec-1971 From: Feb-2023 )
Current Director: ANDREW JASON FEARON ( DOB: Nov-1969 From: Jun-2022 )
Current Director: PETER RICHARD HECKINGBOTTOM ( DOB: May-1965 From: Apr-2016 )
Resigned Director: ASHLEY LAWRENCE ALGER ( DOB: Aug-1957 From: Oct-2010 To: May-2017 )
Resigned Director: PETER IAN BAINBRIDGE ( DOB: Nov-1955 From: Jan-2019 To: Jun-2019 )
Resigned Director: MARTIN ANDREW GUNBY ( DOB: Feb-1961 From: May-2012 To: Feb-2023 )
Resigned Director: ANTHONY DOUGLAS HINDS ( DOB: Aug-1955 From: Oct-2002 To: Apr-2013 )
Resigned Director: SELENA KATE HINDS ( From: Oct-2002 To: Mar-2004 )
Resigned Director: JAMES CHRISTOPHER KABERRY ( DOB: Apr-1970 From: Jun-2022 To: Sep-2023 )
Resigned Director: ANDREW MARK TOD ( DOB: May-1967 From: Oct-2010 To: Nov-2022 )
Resigned Director: RICHARD WHITELEY ( DOB: Apr-1965 From: Oct-2010 To: May-2017 )
Resigned Secretary: ANTHONY DOUGLAS HINDS ( DOB: Aug-1955 From: Oct-2002 To: Sep-2010 )
Resigned Secretary: CATHERINE POWELL ( From: Oct-2010 To: Jun-2016 )
Persons of Significant Control:
Cardale Asset Management Limited, 2 Greengate, Cardale Park, Harrogate, HG3 1GY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ashley Lawrence Alger, 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Richard Whiteley, 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Andrew Mark Tod, 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Ian Bainbridge, 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Richard Heckingbottom, 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Has significant influence or control (Notified: 2016-04-07, Ceased: 2016-04-07)
Mr Martin Andrew Gunby, 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)