CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED was incorporated 32 years ago on 03/05/1991 and has the registered number: 02607622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED was incorporated 32 years ago on 03/05/1991 and has the registered number: 02607622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1ST FLOOR, CAVENDISH HOUSE
BIRMINGHAM
B2 5PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBSON PROPERTY MANAGEMENT LIMITED | Corporate Director | 2011-07-04 | CURRENT | ||
MR CHARLES HOWARD | Jun 1972 | British | Director | 2018-06-11 | CURRENT |
WILLIAM ROBERT STARN | Jul 1966 | American | Director | 2015-09-16 UNTIL 2017-02-28 | RESIGNED |
AVRIL HELEN WINIFRED WINSON | Apr 1964 | Secretary | 1997-02-13 UNTIL 1999-03-29 | RESIGNED | |
MICHAEL ANDREW STACEY | Aug 1964 | United States | Director | 1997-04-12 UNTIL 1998-08-28 | RESIGNED |
JAMES NORMAN SHAW | Feb 1944 | British | Director | 1997-02-13 UNTIL 1999-03-29 | RESIGNED |
PHILIP JOHN PAWLEY | Nov 1949 | British | Director | 1998-08-28 UNTIL 1999-03-29 | RESIGNED |
MR GERRIT JAN MEERKERK | Jun 1971 | Dutch | Director | 2011-07-04 UNTIL 2012-02-08 | RESIGNED |
MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Director | RESIGNED | |
CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 1999-03-29 UNTIL 1999-09-28 | RESIGNED |
MR MARK WILLIAM STEPHENSON | May 1970 | Secretary | 2008-12-31 UNTIL 2009-07-10 | RESIGNED | |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 UNTIL 2011-07-04 | RESIGNED |
MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Secretary | 1992-09-16 UNTIL 1994-08-23 | RESIGNED |
JONATHAN CHARLES READ | Nov 1966 | British | Secretary | 1999-09-28 UNTIL 2000-10-19 | RESIGNED |
RICHARD PETER LAWRENCE | Aug 1972 | Secretary | 2007-11-09 UNTIL 2008-12-31 | RESIGNED | |
ANNE KATHARINE LAWLEY | Feb 1951 | Secretary | 1994-08-23 UNTIL 1997-02-13 | RESIGNED | |
LOUISE JEAN ASHMAN | Jan 1974 | Secretary | 2000-10-19 UNTIL 2007-11-09 | RESIGNED | |
MR MARK WILLIAM STEPHENSON | May 1970 | Director | 2002-10-01 UNTIL 2008-12-31 | RESIGNED | |
PAUL ANDREW THIMONT | May 1953 | British | Director | 1996-05-31 UNTIL 1997-02-13 | RESIGNED |
EDWARD ANDREW HORSFORD HODGSON | Apr 1978 | British | Director | 2012-02-08 UNTIL 2015-09-16 | RESIGNED |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2008-11-25 UNTIL 2011-07-04 | RESIGNED |
MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 1999-03-29 UNTIL 2002-10-07 | RESIGNED |
PAUL ANTONY HODGE | Jan 1957 | British | Director | 1999-03-29 UNTIL 2002-10-07 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2008-11-25 UNTIL 2011-07-04 | RESIGNED |
JOHN ROBERT GLASSETT | Nov 1954 | British | Director | 1996-05-31 UNTIL 1997-02-13 | RESIGNED |
MR JONATHAN SYDNEY GANDY | Apr 1952 | British | Director | 1997-02-13 UNTIL 1998-04-30 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | 1996-05-31 UNTIL 1997-02-13 | RESIGNED |
MICHAEL ANDREW COLLINS | Mar 1952 | British | Director | RESIGNED | |
MR DAVID MICHAEL COLEMAN | Sep 1945 | British | Director | 1996-05-31 UNTIL 1997-02-13 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2017-03-20 UNTIL 2018-06-11 | RESIGNED |
MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Director | 1999-01-19 UNTIL 1999-03-29 | RESIGNED |
MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2009-03-02 UNTIL 2011-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Local Authorities' Mutual Investment Trust | 2021-09-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
The Prudential Assurance Company Limited | 2016-04-06 - 2021-09-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cardinal Distribution Park Management Limited | 2024-02-24 | 31-05-2023 | £44,876 Cash |
Cardinal Distribution Park Management Limited | 2023-03-28 | 31-05-2022 | £43,348 Cash £100 equity |
Cardinal Distribution Park Management Limited | 2022-02-25 | 31-05-2021 | £10,182 Cash £100 equity |
ACCOUNTS - Final Accounts | 2021-05-26 | 31-05-2020 | 23,115 Cash 100 equity |
ACCOUNTS - Final Accounts | 2020-02-27 | 31-05-2019 | 7,635 Cash 100 equity |
ACCOUNTS - Final Accounts | 2019-02-28 | 31-05-2018 | 13,335 Cash 100 equity |