Cardinal Maritime Property Ltd
- Company number
- 06145518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Davies Turner Holdings PLC (47 companies)
Registered office
Previous names
- Bandex Property Management Limited (until 25 Mar 2010)
- Promao Limited (until 26 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Brian Peter | Director | 1 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Peter Hay | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Cardinal Maritime Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,480,050 | £455,327 | 2 |
| 31 Dec 2021 | £1,357,537 | - | 2 |
| 31 Dec 2020 | £1,207,184 | £724 | 2 |
| 31 Dec 2019 | £1,133,035 | £2,681 | 2 |
| 31 Dec 2018 | £1,019,008 | £11,941 | 2 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £1,002,618 | £96,911 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Cardinal Maritime Property Ltd → Cardinal Maritime Holdings Limited → The Cardinal Partnership Limited → CGL Trustee Limited
Directors’ other companies
- HAY, Brian Peter - Director at Cardinal Global Logistics Ltd
- HAY, Brian Peter - Director at Far Logistics (Glasgow) Ltd
- HAY, Brian Peter - Director at CGL Liverpool Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Holdings Limited
- HAY, Brian Peter - Director at Far Logistics (Felixstowe) Ltd
- HAY, Brian Peter - Director at Far Logistics (Heathrow) Ltd
- HAY, Brian Peter - Director at Far Logistics (Southampton) Ltd
- HAY, Brian Peter - Director at CGL Trustee Limited
- HAY, Brian Peter - Director at Fairways Family Investment Company Ltd
- HAY, Brian Peter - Director at Melanie Hay Property Limited
Companies at the same address
- Far Logistics (Heathrow) Ltd (10590092)
- Far Logistics (Liverpool) Limited (09317272)