Company NameBearwood Road Limited
DirectorsRoy Grainger Williams and Richard Michael Harris
Company StatusActive
Company Number03458411
CategoryPrivate Limited Company
Incorporation Date31 October 1997 (21 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Roy Grainger Williams
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1997(1 week after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hanover Square
London
W1S 1HT
Director NameMr Richard Michael Harris
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1997(1 week after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address1082
1 Rothschild Boulevard
Tel Aviv
66881
Israel
Director NameMr Roy Grainger Williams
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1997(1 week after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressApartment B61 Roc Fleuri
1 Rue Du Tenao
Monaco
Mc98000
Director NameMr Richard Michael Harris
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1997(1 week after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hanover Square
London
W1S 1HT
Secretary NameHugh Grainger Williams
NationalityBritish
StatusCurrent
Appointed29 January 2010(12 years, 3 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence AddressIvy Bank Church Lane
Shilton
Burford
Oxfordshire
OX18 4AD
Secretary NameMr Alan Topper
NationalityBritish
StatusResigned
Appointed07 November 1997(1 week after company formation)
Appointment Duration12 years, 2 months (resigned 29 January 2010)
RoleCompany Director
Correspondence Address24 Adelaide Close
Stanmore
Middlesex
HA7 3EN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitecardinalgrouplimited.com

Location

Registered Address3rd Floor 24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Cardinal Estates LTD
100.00%
Ordinary

Financials

Year2014
Turnover£377,348
Gross Profit£39,128
Net Worth£624,499
Cash£538,363
Current Liabilities£1,046,890

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 October 2018 (11 months, 3 weeks ago)
Next Return Due13 November 2019 (3 weeks, 4 days from now)

Charges

26 August 1998Delivered on: 3 September 1998
Satisfied on: 7 March 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or cardinal estates limited to the chargee on any account whatsoever.
Particulars: 169 brent road southall l/b of ealing.
Fully Satisfied

Filing History

11 May 2017Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
21 March 2017Full accounts made up to 30 June 2016 (18 pages)
21 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
6 January 2016Full accounts made up to 30 June 2015 (13 pages)
16 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(5 pages)
30 December 2014Full accounts made up to 30 June 2014 (14 pages)
18 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(5 pages)
23 December 2013Full accounts made up to 30 June 2013 (14 pages)
20 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(5 pages)
28 December 2012Full accounts made up to 30 June 2012 (14 pages)
16 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
8 March 2012Full accounts made up to 30 June 2011 (14 pages)
7 November 2011Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
7 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
7 November 2011Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
18 April 2011Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
18 April 2011Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
9 February 2011Full accounts made up to 30 June 2010 (13 pages)
16 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
19 April 2010Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
31 March 2010Full accounts made up to 30 June 2009 (13 pages)
26 February 2010Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010Appointment of Hugh Grainger Williams as a secretary (3 pages)
30 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Roy Grainger Williams on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Roy Grainger Williams on 1 October 2009 (2 pages)
4 May 2009Full accounts made up to 30 June 2008 (13 pages)
12 January 2009Return made up to 30/10/08; full list of members (3 pages)
22 July 2008Full accounts made up to 30 June 2007 (13 pages)
15 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 November 2007Return made up to 30/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 May 2007Full accounts made up to 30 June 2006 (12 pages)
15 December 2006Return made up to 30/10/06; full list of members (7 pages)
23 October 2006Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
29 March 2006Full accounts made up to 30 June 2005 (11 pages)
20 December 2005Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 May 2005Full accounts made up to 30 June 2004 (11 pages)
9 December 2004Return made up to 30/10/04; full list of members (7 pages)
21 April 2004Full accounts made up to 30 June 2003 (10 pages)
27 November 2003Return made up to 30/10/03; full list of members (7 pages)
28 March 2003Full accounts made up to 30 June 2002 (10 pages)
21 November 2002Return made up to 30/10/02; full list of members (7 pages)
30 April 2002Full accounts made up to 30 June 2001 (11 pages)
13 November 2001Return made up to 31/10/01; full list of members (6 pages)
22 March 2001Full accounts made up to 30 June 2000 (11 pages)
22 November 2000Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 February 2000Full accounts made up to 30 June 1999 (10 pages)
11 November 1999Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
25 November 1998Return made up to 31/10/98; full list of members (8 pages)
12 October 1998Ad 26/08/98--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
8 September 1998Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
3 September 1998Particulars of mortgage/charge (3 pages)
11 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 November 1997Company name changed questcell LIMITED\certificate issued on 26/11/97 (2 pages)
21 November 1997Registered office changed on 21/11/97 from: 120 east road london N1 6AA (1 page)
21 November 1997Secretary resigned (1 page)
21 November 1997Director resigned (1 page)
21 November 1997New director appointed (3 pages)
21 November 1997New director appointed (3 pages)
21 November 1997New secretary appointed (2 pages)
31 October 1997Incorporation (15 pages)