CARDGROVE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4AA

Company number 01837521
Status Active
Incorporation Date 1 August 1984
Company Type Private Limited Company
Address 11/15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, ENGLAND, KT23 4AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 24 December 2016; Appointment of Mr Frederick Pimm as a director on 21 November 2016; Total exemption small company accounts made up to 24 December 2015. The most likely internet sites of CARDGROVE LIMITED are www.cardgrove.co.uk, and www.cardgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardgrove Limited is a Private Limited Company. The company registration number is 01837521. Cardgrove Limited has been working since 01 August 1984. The present status of the company is Active. The registered address of Cardgrove Limited is 11 15 High Street Great Bookham Leatherhead Surrey England Kt23 4aa. The company`s financial liabilities are £0k. It is £0k against last year. . HUGGINS EDWARDS & SHARP LLP is a Secretary of the company. ASHTON, Robin Matthew John is a Director of the company. HILLE COATES, Gabriele is a Director of the company. LEVY, Rupert Christopher James is a Director of the company. PIMM, Frederick is a Director of the company. WILLIS, Richard John, Dr is a Director of the company. Secretary BLACKMORE, Helen Patricia Ann has been resigned. Secretary HOWITT, Angela Jane has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Secretary LAURISTONS LIMITED has been resigned. Secretary WOOLLENS OF WIMBLEDON LIMITED has been resigned. Director ADAMS, Eleri Wyn, Doctor has been resigned. Director APPLETON, Katyana Sian has been resigned. Director ATTRIDGE, Peter has been resigned. Director CLARK, John has been resigned. Director DENT, James Andrew Guy has been resigned. Director DORMER, Richard has been resigned. Director GRANT, Elizabeth has been resigned. Director HAMILTON, Paul has been resigned. Director ISHANI, Rafik has been resigned. Director LEWIS, Jane Elizabeth has been resigned. Director MAHDI, Sean Salah has been resigned. Director MOVEHA, Paul has been resigned. Director TORRES CASTRO, Francisco has been resigned. Director WOOD, Gillian has been resigned. The company operates in "Residents property management".


cardgrove Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGGINS EDWARDS & SHARP LLP
Appointed Date: 01 November 2015
Director
ASHTON, Robin Matthew John
Appointed Date: 20 January 2015
52 years old
Director
HILLE COATES, Gabriele
Appointed Date: 01 November 2001
55 years old
Director
LEVY, Rupert Christopher James
Appointed Date: 20 January 2015
39 years old
Director
PIMM, Frederick
Appointed Date: 21 November 2016
35 years old
Director
WILLIS, Richard John, Dr
Appointed Date: 19 April 2002
77 years old

Resigned Directors

Secretary
BLACKMORE, Helen Patricia Ann
Resigned: 01 May 2007
Secretary
HOWITT, Angela Jane
Resigned: 15 October 2013
Appointed Date: 23 June 2008
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 02 June 2008
Appointed Date: 01 May 2007
Secretary
LAURISTONS LIMITED
Resigned: 01 November 2015
Appointed Date: 01 July 2014
Secretary
WOOLLENS OF WIMBLEDON LIMITED
Resigned: 01 August 2014
Appointed Date: 15 October 2013
Director
ADAMS, Eleri Wyn, Doctor
Resigned: 01 May 1997
Appointed Date: 31 January 1992
58 years old
Director
APPLETON, Katyana Sian
Resigned: 24 July 2014
Appointed Date: 01 November 2001
53 years old
Director
ATTRIDGE, Peter
Resigned: 01 May 2011
95 years old
Director
CLARK, John
Resigned: 06 April 1996
62 years old
Director
DENT, James Andrew Guy
Resigned: 17 July 2006
Appointed Date: 01 November 2001
54 years old
Director
DORMER, Richard
Resigned: 01 July 2000
112 years old
Director
GRANT, Elizabeth
Resigned: 02 August 1994
62 years old
Director
HAMILTON, Paul
Resigned: 01 May 1997
Appointed Date: 02 August 1994
58 years old
Director
ISHANI, Rafik
Resigned: 07 December 2015
Appointed Date: 01 November 2001
45 years old
Director
LEWIS, Jane Elizabeth
Resigned: 09 April 2002
Appointed Date: 08 May 1995
65 years old
Director
MAHDI, Sean Salah
Resigned: 01 September 2000
Appointed Date: 08 May 1995
61 years old
Director
MOVEHA, Paul
Resigned: 23 December 1991
64 years old
Director
TORRES CASTRO, Francisco
Resigned: 08 July 2010
Appointed Date: 11 June 2004
82 years old
Director
WOOD, Gillian
Resigned: 31 January 1992
74 years old

CARDGROVE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 24 December 2016
25 Jan 2017
Appointment of Mr Frederick Pimm as a director on 21 November 2016
31 Aug 2016
Total exemption small company accounts made up to 24 December 2015
11 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 7
11 Jun 2016
Termination of appointment of Rafik Ishani as a director on 7 December 2015
...
... and 113 more events
18 May 1987
Accounting reference date shortened from 31/03 to 24/12
24 Apr 1987
Full accounts made up to 24 December 1986
24 Apr 1987
Full accounts made up to 24 December 1985
19 Jan 1987
New director appointed
30 Jan 1985
Memorandum and Articles of Association

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