CH

CARDINAL HOMES LTD.

Active

Company number 02651702

Haddenham Aylesbury · Incorporated 7 October 1991

Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 2017 LIMITED · 7 October 1991 – 20 November 1991

HARDINGS PROFESSIONAL LIMITED · 20 November 1991 – 9 May 1994

HARDINGS COMMERCIAL AND PROFESSIONAL LTD · 9 May 1994 – 2 November 1995

RIDACLAN LTD. · 2 November 1995 – 7 November 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Peter Vickers
Born October 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
6 April 2016
PS
Rectory Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
16 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Legacy
Other
20 November 2025 View
Legacy
Accounts
20 November 2025 View
Legacy
Other
20 November 2025 View
Legacy
Other
11 November 2025 View
Legacy
Accounts
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Legacy
Other
3 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2024 View
Legacy
Other
3 December 2024 View
Legacy
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2023 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Legacy
Other
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Other
13 December 2022 View
Legacy
Other
13 December 2022 View
Legacy
Other
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Small
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Accounts With Accounts Type Small
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Accounts With Accounts Type Small
Accounts
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Miscellaneous
Miscellaneous
15 May 2015 View
Accounts With Accounts Type Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Appoint Person Secretary Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Miscellaneous
Miscellaneous
27 April 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Termination Director Company With Name
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Mortgage
18 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Accounts
21 August 2007 View
Legacy
Address
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Mortgage
16 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Accounts
10 April 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Capital
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Capital
4 October 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Capital
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Officers
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Mortgage
21 September 2005 View
Legacy
Mortgage
21 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Capital
5 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Address
22 January 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2001 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Dormant
Accounts
8 June 2000 View
Legacy
Annual Return
18 October 1999 View
Legacy
Address
1 July 1999 View
Accounts With Accounts Type Dormant
Accounts
30 June 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
23 April 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Dormant
Accounts
18 June 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Certificate Change Of Name Company
Change Of Name
6 November 1995 View
Certificate Change Of Name Company
Change Of Name
1 November 1995 View
Legacy
Annual Return
18 October 1995 View
Accounts With Accounts Type Small
Accounts
28 June 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 June 1994 View
Accounts With Accounts Type Small
Accounts
10 June 1994 View
Legacy
Annual Return
10 June 1994 View
Certificate Change Of Name Company
Change Of Name
6 May 1994 View
Legacy
Capital
18 April 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Officers
21 September 1992 View
Legacy
Accounts
11 June 1992 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
29 November 1991 View
Certificate Change Of Name Company
Change Of Name
19 November 1991 View
Legacy
Address
13 November 1991 View
Legacy
Address
31 October 1991 View
Incorporation Company
Incorporation
7 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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