Cardinal Homes Ltd.

02651702

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RECTORY HOUSE, HADDENHAM AYLESBURY, HP17 8DA

Incorporated 07/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Peter Vickers

director · Since 13/12/2006

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 67

Also on 29 other boards

Mrs Sarah Gail Vickers

director · Since 05/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 23 other boards

Mr Charles Frederick Bethell-Vickers

director · Since 17/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 10 other boards

Mr Sean Patrick Fegan

director · Since 17/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mr Charlie Bethell-Vickers

secretary · Since 16/02/2026

Persons with Significant Control

Mr Simon Peter Vickers

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · United Kingdom · Age 67

Rectory House, Haddenham Aylesbury, HP17 8DA

Notified 06/04/2016

Rectory Homes Limited

75–100% shares

75–100% votes

Rectory House, Thame Road, Aylesbury, HP17 8DA

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2016Registered 19/07/2016Satisfied 06/12/2023

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/09/2007Registered 18/09/2007Satisfied 06/12/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2006Registered 03/01/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2006Registered 16/12/2006

charge

satisfied

HSBC BANK PLC

Created 27/02/2002Registered 19/03/2002Satisfied 21/09/2005

charge

satisfied

HSBC BANK PLC

Created 27/02/2002Registered 28/02/2002Satisfied 21/09/2005