General information

Name:

Cardyl Property Limited

Office Address:

West Camel House West Camel BA22 7QB Yeovil

Number: 02651458

Incorporation date: 1991-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardyl Property Ltd has existed in this business for 33 years. Started with Registered No. 02651458 in 1991, the company have office at West Camel House, Yeovil BA22 7QB. It has a history in registered name changing. In the past, the firm had two other names. Up till 2007 the firm was prospering as Ums Properties and before that the company name was Ums. This company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Cardyl Property Limited filed its account information for the period up to Saturday 31st December 2022. The most recent annual confirmation statement was submitted on Wednesday 4th October 2023.

At the moment, there’s only one managing director in the company: Matthew M. (since 1st March 1993). For eleven years Scott H., had fulfilled assigned duties for this business up until the resignation in 2012. As a follow-up a different director, namely Thomas B. gave up the position on 30th June 2021.

  • Previous company's names
  • Cardyl Property Ltd 2007-10-29
  • Ums Properties Ltd 2003-03-14
  • Ums Limited 1991-10-04

Financial data based on annual reports

Company staff

Matthew M.

Role: Secretary

Appointed: 31 August 2012

Latest update: 7 May 2024

Matthew M.

Role: Director

Appointed: 01 March 1993

Latest update: 7 May 2024

People with significant control

The companies with significant control over this firm are: Ion Assets Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Yeovil at West Camel, BA22 7QB and was registered as a PSC under the reg no 13174753.

Ion Assets Ltd
Address: West Camel House West Camel, Yeovil, BA22 7QB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 13174753
Notified on 5 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cyz Holdings Ltd
Address: 46a Linden Avenue, Thornton-Cleveleys, FY5 2EY, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 12411006
Notified on 30 June 2021
Ceased on 5 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas B.
Notified on 4 October 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of shares
Matthew M.
Notified on 4 October 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

Similar companies nearby

Closest companies