CARDEL GROUP LIMITED

CARDEL GROUP LIMITED is an active private limited company, incorporated on 16 May 2017. The nature of the business is Activities of production holding companies. The company's registered office is on Royston Road, Baldock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CARDEL GROUP LIMITED previously had the company name WILLOUGHBY (895) LIMITED. The company has 11 mortgage charges, five of which are outstanding.

Company Information

Company Number10772256
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 THE MARQUIS CENTRE
Address Line 2ROYSTON ROAD
Post TownBALDOCK
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG7 6XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date13/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges5
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 07/06/2017 onwards:
CARDEL GROUP LIMITED
Prior to 07/06/2017:
WILLOUGHBY (895) LIMITED

Directors

(The company's officers)
MR RICHARD JAMES EVANS
(~45 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/07/2021
MR MARSHALL THOMAS HALDANE
(~62 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2017
MR MATTHEW JAMES NEWBOLD
(~42 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2023
DR KEITH ROLLINS
(~66 year old British national)
SHIRE HOUSE 7 SHIRE GARTH, WELBURY, NORTHALLERTON, DL6 2SS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2021
MR RICHARD PETER WHITWELL
(~59 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2017
PETER JOHN WILLIAMSON
(~58 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
MR RICHARD JAMES EVANS
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
  • Current Secretary
Appointed on 09/07/2021

Shareholders

(Persons of Significant Control)
Mr Marshall Thomas Haldane
(~62 year old British national)
5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
  • Owns between 25% and 50% of the shares.
Notified on 11/02/2022

Connections

(Shared officers)
ARCHER TOPCO (AWAY RESORTS) LIMITED
  • MR RICHARD PETER WHITWELL
  • PETER JOHN WILLIAMSON
  • PETER JOHN WILLIAMSON
  • MR MATTHEW JAMES NEWBOLD
  • MR MATTHEW JAMES NEWBOLD
BLATCHFORD GROUP LIMITED
  • PETER JOHN WILLIAMSON
CARDEL LIMITED
  • MR RICHARD JAMES EVANS
  • MR MARSHALL THOMAS HALDANE
CLAMASON GROUP HOLDINGS LIMITED
  • PETER JOHN WILLIAMSON
DALGLISH BIDCO LIMITED
  • PETER JOHN WILLIAMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARDEL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SG7 6XL.

Map of CARDEL GROUP LIMITED at local scale
Map of CARDEL GROUP LIMITED at local scale
Map of CARDEL GROUP LIMITED at district scale
Map of CARDEL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)