CARDINAL MARITIME PROPERTY LTD
Company details
- Registered name
- CARDINAL MARITIME PROPERTY LTD
- Company number
- 06145518
- Registered office
- SHERBET POINT LEESTONE ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4RB, ENGLAND · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 March 2007
- Status
- Active
- Age
- 19 years
- Previous names
- PROMAO LIMITED (to 26 Oct 2015) · BANDEX PROPERTY MANAGEMENT LIMITED (to 26 Oct 2015)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/05/2026 | Director resigned | MCGONAGLE, Liam Anthony | — |
| 07/05/2026 | Secretary resigned | MCGONAGLE, Liam | — |
| 07/05/2026 | Director appointed | — | COSTER, Marc |
| 07/05/2026 | Secretary appointed | — | LEA, Peter |
| 06/04/2016 | Person with significant control ceased | Mr Brian Peter Hay | — |
| 06/04/2016 | Person with significant control added | — | Mr Brian Peter Hay |
| 06/04/2016 | Person with significant control added | — | Cardinal Maritime Holdings Limited |
| 26/10/2015 | Registered name changed | BANDEX PROPERTY MANAGEMENT LIMITED | PROMAO LIMITED |
| 26/10/2015 | Registered name changed | PROMAO LIMITED | CARDINAL MARITIME PROPERTY LTD |
| 21/10/2015 | Secretary resigned | BUCKLEY, James | — |
| 21/10/2015 | Secretary appointed | — | MCGONAGLE, Liam |
| 02/10/2015 | Director resigned | OKSAKOWSKI, Udo, Mr. | — |
| 01/10/2015 | Charge registered | — | A registered charge |
| 01/10/2015 | Charge registered | — | A registered charge |
| 01/10/2015 | Director appointed | — | MCGONAGLE, Liam Anthony |
| 01/10/2015 | Director appointed | — | HAY, Brian Peter |
| 24/07/2014 | Charge registered | — | A registered charge |
| 10/04/2013 | Secretary appointed | — | BUCKLEY, James |
| 26/10/2010 | Charge registered | — | Legal mortgage |
| 07/04/2010 | Director resigned | MCGIBBON, Stephen Phillip | — |
Financial highlights
No figures could be read from the accounts filed on 26 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARDINAL MARITIME PROPERTY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About CARDINAL MARITIME PROPERTY LTD (06145518)
CARDINAL MARITIME PROPERTY LTD is a private limited company incorporated on 8 March 2007 and registered in the United Kingdom under company number 06145518. Its registered office is at SHERBET POINT LEESTONE ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4RB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Cardinal Maritime Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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