| Company Name | Cardinals (No.1) Management Company Limited |
|---|---|
| Directors | Anthony Joseph Cagney and Steven Peter Hannah |
| Company Status | Active |
| Company Number | 10572302 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 January 2017(7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Joseph Cagney |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ground Floor, Block 12, Spectrum Blackfriars Road Salford Manchester M3 7EF |
| Director Name | Mr Steven Peter Hannah |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2021(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Dandara Group Head Office Isle Of Man Business Par Cooil Road Braddan IM2 2SA |
| Secretary Name | Premier Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 July 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | Chiltern House King Edward Street Macclesfield SK10 1AT |
| Director Name | Mr Peter Kevin Cowin |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ground Floor, Block 12, Spectrum Blackfriars Road Salford Manchester M3 7EF |
| Director Name | Mr Anthony Paul Farrell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Block 12, Spectrum Blackfriars Road Salford Manchester M3 7EF |
| Secretary Name | Anthony Paul Farrell |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor, Block 12, Spectrum Blackfriars Road Salford Manchester M3 7EF |
Location
| Registered Address | Chiltern House King Edward Street Macclesfield SK10 1AT |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 3 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 10 January 2022 | Director's details changed for Mr Steven Peter Hannah on 10 January 2022 (2 pages) |
| 26 July 2021 | Registered office address changed from Ground Floor, Block 12, Spectrum Blackfriars Road Salford Manchester M3 7EF to Chiltern House King Edward Street Macclesfield SK10 1AT on 26 July 2021 (1 page) |
| 26 July 2021 | Appointment of Premier Estates Limited as a secretary on 23 July 2021 (2 pages) |
| 23 March 2021 | Termination of appointment of Anthony Paul Farrell as a director on 22 March 2021 (1 page) |
| 23 March 2021 | Termination of appointment of Peter Kevin Cowin as a director on 22 March 2021 (1 page) |
| 23 March 2021 | Appointment of Mr Steven Peter Hannah as a director on 22 March 2021 (2 pages) |
| 23 March 2021 | Termination of appointment of Anthony Paul Farrell as a secretary on 22 March 2021 (1 page) |
| 12 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 31 January 2021 (4 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 5 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 13 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 1 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (3 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (3 pages) |
| 19 January 2017 | Incorporation (58 pages) |
| 19 January 2017 | Incorporation (58 pages) |