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Cardinal Place Management Limited

04991372

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eldo House, Kempson Way, Bury St Edmunds, IP32 7AR
Incorporated 10/12/2003

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Wai Chun Hon

director · Since 23/04/2019

Hong Konger · England

Mr Wai Chun Hon

director · Since 23/04/2019

RESTAURANT MANAGER

HONG KONGER · ENGLAND

Mr Geoffrey Charles Maybury

director · Since 23/05/2019

RETIRED POLICE OFFICER

BRITISH · ENGLAND

Geoffrey Charles Maybury

director · Since 23/05/2019

British · England

Home From Home Property Management Limited

secretary · Since 20/12/2019

Also on 34 other boards

Home From Home Property Management Limited

corporate secretary · Since 20/12/2019

Reg: 04888447

Also on 34 other boards

Former

Peter Henry Joyce

secretary · Resigned 14/10/2005

Peter Henry Joyce

director · Resigned 14/10/2005

Teresa Marie Tuck

secretary · Resigned 30/04/2008

Teresa Marie Tuck

director · Resigned 30/04/2008

Francis Royale

director · Resigned 04/02/2009

Andrew William Kelleher

director · Resigned 24/08/2009

David Colin Kemp

director · Resigned 12/09/2011

Raj Shekhan Manta

director · Resigned 06/08/2013

Mary Barton

director · Resigned 23/05/2019

Leslie John Barton

director · Resigned 23/05/2019

Mary-Anne Bowring

director · Resigned 20/12/2019

Ringley Limited

corporate secretary · Resigned 20/12/2019

PSC Statements

no individual or entity with signficant control· 08/12/2016

Change History

status → active
2026-09-12

Active

type → private-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Eldo House
2026-09-12

ELDO HOUSE

post town → Bury St Edmunds
2026-09-12

BURY ST EDMUNDS

officer appointed → HOME FROM HOME PROPERTY MANAGEMENT LIMITED
2026-09-12
officer appointed → HON, Wai Chun
2026-09-12
officer appointed → MAYBURY, Geoffrey Charles
2026-09-12

Filing History71 filings

Accounts filed

accounts with accounts type dormant

17/06/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

13/12/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
AP04

appoint corporate secretary company with name date

31/12/20192 pages · PDF
Director resigned

termination director company with name termination date

31/12/20191 page · PDF
TM02

termination secretary company with name termination date

31/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20192 pages · PDF
Director details changed

change person director company with change date

16/07/20192 pages · PDF
Director details changed

change person director company with change date

16/07/20192 pages · PDF
Director appointed

appoint person director company with name date

14/06/20192 pages · PDF
Director resigned

termination director company with name termination date

14/06/20191 page · PDF
Director resigned

termination director company with name termination date

14/06/20191 page · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20162 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20151 page · PDF
Annual return

annual return company with made up date no member list

22/12/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20141 page · PDF
Annual return

annual return company with made up date no member list

11/12/20135 pages · PDF
Director resigned

termination director company with name

11/09/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20131 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20131 page · PDF
Annual return

annual return company with made up date no member list

11/12/20126 pages · PDF
Director appointed

appoint person director company with name

25/04/20123 pages · PDF
Director appointed

appoint person director company with name

25/04/20123 pages · PDF
Director appointed

appoint person director company with name

09/02/20123 pages · PDF
Annual return

annual return company with made up date no member list

04/01/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20111 page · PDF
Director resigned

termination director company with name

15/09/20112 pages · PDF
Director appointed

appoint person director company with name

23/02/20113 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20101 page · PDF
AP04

appoint corporate secretary company with name

29/03/20103 pages · PDF
Annual return

annual return company with made up date no member list

08/12/20092 pages · PDF
Address changed

change registered office address company with date old address

08/12/20091 page · PDF
Accounts filed

accounts with accounts type dormant

08/12/20091 page · PDF
288b

legacy

27/08/20091 page · PDF
288b

legacy

11/02/20091 page · PDF
363a

legacy

08/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20081 page · PDF
288b

legacy

30/05/20081 page · PDF
363a

legacy

25/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20081 page · PDF
288a

legacy

11/05/20071 page · PDF
363s

legacy

04/01/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20061 page · PDF
363s

legacy

20/01/20064 pages · PDF
288a

legacy

24/11/20052 pages · PDF
288b

legacy

26/10/20051 page · PDF
288a

legacy

26/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20051 page · PDF
363s

legacy

04/01/20054 pages · PDF
225

legacy

29/09/20041 page · PDF
Incorporated

incorporation company

10/12/200323 pages · PDF