Cardinal Distribution Park Management Limited

General information

Name:

Cardinal Distribution Park Management Ltd

Office Address:

1st Floor, Cavendish House 39 Waterloo Street B2 5PP Birmingham

Number: 02607622

Incorporation date: 1991-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

02607622 is the registration number for Cardinal Distribution Park Management Limited. The firm was registered as a Private Limited Company on 1991-05-03. The firm has been present in this business for thirty three years. This enterprise could be contacted at 1st Floor, Cavendish House 39 Waterloo Street in Birmingham. The office's postal code assigned to this place is B2 5PP. The firm's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. The business most recent financial reports cover the period up to Tuesday 31st May 2022 and the most recent confirmation statement was filed on Tuesday 1st August 2023.

At the moment, this particular firm is presided over by just one managing director: Charles H., who was arranged to perform management duties in June 2018. This firm had been governed by Simon C. until 2018-06-11. In addition a different director, including William S. quit on 2017-02-28. Another limited company has been appointed as one of the directors of this company: Robson Property Management Limited.

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 11 June 2018

Latest update: 19 March 2024

Role: Corporate Director

Appointed: 04 July 2011

Address: - 47, Upper Berkeley Street, London, W1H 5QW, United Kingdom

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: The Local Authorities' Mutual Investment Trust owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 85 Queen Victoria Street, EC4V 4ET and was registered as a PSC under the registration number 00700132.

The Local Authorities' Mutual Investment Trust
Address: Senator House 85 Queen Victoria Street, London, EC4V 4ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00700132
Notified on 20 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
The Prudential Assurance Company Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15454
Notified on 6 April 2016
Ceased on 20 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
32
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