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Company Information for

CARDTREK PROPERTY MANAGEMENT LIMITED

135 REDDENHILL ROAD, TORQUAY, DEVON, TQ1 3NT,
Company Registration Number
01703489
Private Limited Company
Active

Company Overview

About Cardtrek Property Management Ltd
CARDTREK PROPERTY MANAGEMENT LIMITED was founded on 1983-03-02 and has its registered office in Torquay. The organisation's status is listed as "Active". Cardtrek Property Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARDTREK PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
135 REDDENHILL ROAD
TORQUAY
DEVON
TQ1 3NT
Other companies in TQ1
 
Filing Information
Company Number 01703489
Company ID Number 01703489
Date formed 1983-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2018
Account next due 24/12/2019
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 05:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDTREK PROPERTY MANAGEMENT LIMITED

Company Officers of CARDTREK PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CROWN PROPERTY MANAGEMENT
Company Secretary 2011-04-07
LYNN ALISON DE'LACY-BYRNE
Director 2017-11-15
JULIA PATRICIA MCLEOD
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN YERSIN
Director 2015-11-04 2018-07-11
DARREN STOCKS
Director 2013-05-30 2013-05-30
JOSEPHINE ANN WHITE
Company Secretary 2001-10-08 2011-04-19
DANIEL MCGINN
Director 2009-10-06 2011-01-25
RYAN LEAMAN
Director 2006-04-18 2010-06-11
MAUREEN WILLIAMS
Director 2006-04-18 2008-04-01
SUSAN PAULINE ROSSI
Director 2004-11-02 2006-09-22
PAULINE HARDEN
Director 2003-04-14 2006-03-28
CAROLINE MARY FLEET
Director 2004-03-16 2004-09-30
JOHN MCCARTHY
Director 2003-09-16 2004-03-16
DARREN RAYMOND WILLIAM HALLAS
Director 1999-09-28 2003-09-16
CHRISTOPHER FRANKLAND HARDEN
Director 2000-09-19 2003-02-08
JEAN YERSIN
Company Secretary 1997-04-06 2001-10-08
STANLEY EDWARD CLARKE
Director 1997-09-30 2000-09-19
WILLIAM TERRY FINNEMORE
Director 1997-02-16 2000-03-31
KENNETH MORRIS
Director 1991-12-25 1997-07-31
DEBRHA ANN MONTENEGRO
Director 1996-09-21 1997-01-26
MARGARET ANN COLLINS
Company Secretary 1995-08-14 1996-09-21
CLAIRE EILEEN HALLIWELL
Director 1991-12-25 1996-09-21
ANN WAKEHAM
Company Secretary 1993-04-30 1995-08-14
WENDY ANN HOWARD
Company Secretary 1991-12-25 1993-04-30
LESLIE HAROLD POPPY
Director 1991-12-25 1992-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN YERSIN
2018-07-10AAMICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES
2017-11-17AP01DIRECTOR APPOINTED MRS LYNN ALISON DE'LACY-BYRNE
2017-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 25
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-10-21AA24/03/16 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 25
2016-01-22AR0125/12/15 FULL LIST
2015-12-15AP01DIRECTOR APPOINTED JEAN YERSIN
2015-08-20AA24/03/15 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 25
2015-01-22AR0125/12/14 FULL LIST
2014-08-06AA25/03/14 TOTAL EXEMPTION SMALL
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKS
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 25
2014-01-22AR0125/12/13 FULL LIST
2013-07-08AA25/03/13 TOTAL EXEMPTION SMALL
2013-05-30AP01DIRECTOR APPOINTED MR DARREN STOCKS
2013-01-03AA25/03/12 TOTAL EXEMPTION SMALL
2013-01-02AR0125/12/12 FULL LIST
2012-11-15AR0130/06/12 FULL LIST
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGINN
2012-01-03AR0125/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PATRICIA MCLEOD / 03/01/2012
2011-11-11AA25/03/11 TOTAL EXEMPTION FULL
2011-09-26AA01CURRSHO FROM 31/03/2012 TO 24/03/2012
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WHITE
2011-04-12AP04CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 6/7 VICTORIA PARADE TORQUAY DEVON TQ1 2AZ
2011-01-21AR0125/12/10 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA PATRICIA MCLEOD / 25/12/2010
2010-11-01AA25/03/10 TOTAL EXEMPTION FULL
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RYAN LEAMAN
2010-01-19AR0125/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA PATRICIA MCLEOD / 25/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN LEAMAN / 25/12/2009
2009-11-20AP01DIRECTOR APPOINTED DANIEL MCGINN
2009-10-31AA25/03/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-10-30AA25/03/08 TOTAL EXEMPTION FULL
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN WILLIAMS
2008-05-22288aDIRECTOR APPOINTED JULIA PATRICIA MCLEOD
2008-01-21363aRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-01-30363sRETURN MADE UP TO 25/12/06; CHANGE OF MEMBERS
2006-12-22288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-01-24363sRETURN MADE UP TO 25/12/05; CHANGE OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-01-24363sRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-01-08363sRETURN MADE UP TO 25/12/03; CHANGE OF MEMBERS
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-10-01288aNEW DIRECTOR APPOINTED
2003-01-15363sRETURN MADE UP TO 25/12/02; CHANGE OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-01-08363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-10-28288bSECRETARY RESIGNED
2001-10-28288aNEW SECRETARY APPOINTED
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-01-08363sRETURN MADE UP TO 25/12/00; CHANGE OF MEMBERS
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARDTREK PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDTREK PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDTREK PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDTREK PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARDTREK PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDTREK PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of CARDTREK PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDTREK PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARDTREK PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CARDTREK PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDTREK PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDTREK PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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