CARDINAL HOUSE (OXFORD) LIMITED
ABINGDON

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Company number 03623525
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address THE DOVECOTE, LONG WITTENHAM, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARDINAL HOUSE (OXFORD) LIMITED are www.cardinalhouseoxford.co.uk, and www.cardinal-house-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Didcot Parkway Rail Station is 2.7 miles; to Radley Rail Station is 3.2 miles; to Oxford Rail Station is 8 miles; to Goring & Streatley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal House Oxford Limited is a Private Limited Company. The company registration number is 03623525. Cardinal House Oxford Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Cardinal House Oxford Limited is The Dovecote Long Wittenham Abingdon Oxfordshire England Ox14 4qn. . STEPHENSON, Robert Oliver is a Director of the company. Secretary JONES, Gavin Mark has been resigned. Secretary PARKINSON, Gary Paul has been resigned. Secretary SMITH, Pauline Ann has been resigned. Secretary SMITH, Pauline Ann has been resigned. Secretary TRUMPER, Ian Carl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STEPHENSON, Robert Oliver
Appointed Date: 28 August 1998
74 years old

Resigned Directors

Secretary
JONES, Gavin Mark
Resigned: 22 July 1999
Appointed Date: 28 August 1998

Secretary
PARKINSON, Gary Paul
Resigned: 10 September 2015
Appointed Date: 29 August 2003

Secretary
SMITH, Pauline Ann
Resigned: 31 August 2003
Appointed Date: 07 February 2003

Secretary
SMITH, Pauline Ann
Resigned: 01 March 2002
Appointed Date: 22 July 1999

Secretary
TRUMPER, Ian Carl
Resigned: 07 February 2003
Appointed Date: 28 February 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Robert Oliver Stephenson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CARDINAL HOUSE (OXFORD) LIMITED Events

06 Jan 2017
Micro company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Previous accounting period extended from 31 January 2015 to 30 June 2015
10 Sep 2015
Termination of appointment of Gary Paul Parkinson as a secretary on 10 September 2015
...
... and 49 more events
14 Oct 1998
New director appointed
14 Oct 1998
Director resigned
14 Oct 1998
Secretary resigned
14 Oct 1998
Accounting reference date extended from 31/08/99 to 31/01/00
28 Aug 1998
Incorporation

CARDINAL HOUSE (OXFORD) LIMITED Charges

23 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2005
Legal mortgage
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land adjoining keepers cottage…