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Company Information for

CARDINGTON DEVELOPMENTS LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06324412
Private Limited Company
Voluntary Arrangement

Company Overview

About Cardington Developments Ltd
CARDINGTON DEVELOPMENTS LIMITED was founded on 2007-07-25 and has its registered office in Fareham. The organisation's status is listed as "Voluntary Arrangement". Cardington Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARDINGTON DEVELOPMENTS LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH2
 
Previous Names
INFINITY HOMES (2008) LIMITED09/05/2008
BLAKEDEW 692 LIMITED27/09/2007
Filing Information
Company Number 06324412
Date formed 2007-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 25/07/2013
Return next due 22/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINGTON DEVELOPMENTS LIMITED

Company Officers of CARDINGTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROBIN CUTLER
Director 2008-09-01
CHRISTOPHER HALLIGAN
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLAKELAW SECRETARIES LIMITED
Company Secretary 2007-07-25 2013-12-20
ANDREW PHILLIP BURGESS
Director 2010-07-14 2013-11-21
RICHARD ROBERT RENSHAW
Director 2008-09-01 2013-05-01
ANTHONY JOHN RADFORD
Director 2009-04-30 2011-10-22
MICHAEL GORDON RATHBONE WILDE
Director 2007-09-27 2010-10-22
BLAKELAW DIRECTOR SERVICES LIMITED
Director 2007-07-25 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBIN CUTLER NCA PROJECTS LTD. Director 2013-04-26 CURRENT 2012-07-19 Dissolved 2015-05-12
NIGEL ROBIN CUTLER CARDINGTON HOMES LTD Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-03-03
CHRISTOPHER HALLIGAN CARDINGTON BUILDING SERVICES (BERKSHIRE) LTD Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2015-03-03

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARDINGTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDINGTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CARDINGTON DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CARDINGTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDINGTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARDINGTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDINGTON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARDINGTON DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CARDINGTON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-171.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
2015-03-241.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ
2014-01-271.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-01-10TM02APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RENSHAW
2013-07-25LATEST SOC25/07/13 STATEMENT OF CAPITAL;GBP 208001
2013-07-25AR0125/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALLIGAN / 01/08/2012
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-12-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-20AR0125/07/12 FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RADFORD
2011-08-15AR0125/07/11 FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CUTLER / 25/07/2011
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDE
2010-07-29AR0125/07/10 FULL LIST
2010-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RADFORD / 01/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CUTLER / 01/07/2010
2010-07-26AP01DIRECTOR APPOINTED ANDREW BURGESS
2010-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-21RES04NC INC ALREADY ADJUSTED 25/06/2010
2010-07-21SH0102/07/10 STATEMENT OF CAPITAL GBP 208001
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT RENSHAW / 01/02/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CUTLER / 01/02/2009
2010-05-27MEM/ARTSARTICLES OF ASSOCIATION
2010-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-27RES01ALTER ARTICLES 22/04/2010
2010-05-27SH0122/04/10 STATEMENT OF CAPITAL GBP 183001
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-10353LOCATION OF REGISTER OF MEMBERS
2009-08-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05288aDIRECTOR APPOINTED ANTHONY RADFORD
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2008-09-17288aDIRECTOR APPOINTED CHRISTOPHER HALLIGAN
2008-09-17288aDIRECTOR APPOINTED RICHARD ROBERT RENSHAW
2008-09-17288aDIRECTOR APPOINTED NIGEL CUTLER
2008-08-11363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-07CERTNMCOMPANY NAME CHANGED INFINITY HOMES (2008) LIMITED CERTIFICATE ISSUED ON 09/05/08
2008-05-01225CURREXT FROM 31/07/2008 TO 31/12/2008
2007-10-22ELRESS386 DISP APP AUDS 26/09/07
2007-10-22ELRESS366A DISP HOLDING AGM 26/09/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-09-27CERTNMCOMPANY NAME CHANGED BLAKEDEW 692 LIMITED CERTIFICATE ISSUED ON 27/09/07
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDINGTON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDINGTON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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