CARDALE FINANCIAL PLANNING LIMITED
2 GREENGATE, CARDALE PARK, HARROGATE HG3 1GY- Active
- Private Limited Company
- Company No. 04574066
- Last Updated: 01 Mar 2024
Company Profile
CARDALE FINANCIAL PLANNING LIMITED was incorporated on Friday, October 25, 2002 as a Private Limited Company with registered address in HARROGATE. CARDALE FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 22 years 3 months and 30 days.
| Name | CARDALE FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 04574066 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GREENGATE, CARDALE PARK HARROGATE HG3 1GY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Richard Heckingbottom Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Mr Martin Andrew Gunby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Ashley Lawrence Alger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Peter Ian Bainbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Richard Whiteley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Andrew Mark Tod Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Cardale Asset Management Limited Greengate, Cardale Park, HG3 1GY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against CARDALE FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDALE FINANCIAL PLANNING LIMITED | 25 Oct 2002 |
| HOLISTIC MORTGAGE SERVICES LIMITED | 04 Oct 2010 |