Company Information for

CEDAR THANET PHASE 2 LIMITED

FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,

Company Registration Number

04435931

Private Limited Company

Liquidation

About Cedar Thanet Phase 2 Ltd

CEDAR THANET PHASE 2 LIMITED was founded on 2002-05-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cedar Thanet Phase 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CEDAR THANET PHASE 2 LIMITED
Legal Registered Office
FRP ADVISORY LLP 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in WV1
Previous Names
CARILLION RICHARDSON THANET PHASE 2 LIMITED
14/01/2019
CHELVERTON GROUP (THANET) LIMITED
08/07/2003

Filing Information

Company Number04435931
Date formed2002-05-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due31/12/2018
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-06 08:29:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Paul Eastwood Director CHARTERED SURVEYOR 2003-06-16 UNITED KINGDOM
Lee Scott Richardson Director DIRECTOR 2004-10-14 UNITED KINGDOM
Martyn Ford Richardson Director DIRECTOR 2004-12-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Westley Maffei Company Secretary 2017-07-01 2018-09-11
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2003-06-16 2017-06-30
Richard John Adam Director 2007-04-02 2016-10-31
Martyn Jonathan Howcroft Company Secretary 2004-06-24 2007-09-19
Christopher Francis Girling Director 2004-06-16 2007-04-02
Donald Barrie Richardson Director 2003-06-16 2004-12-20
Richard Raymond Emile Manin Company Secretary 2002-05-15 2003-06-16
Matthew Grant Cartisser Director 2002-05-15 2003-06-16
Richard Raymond Emile Manin Director 2002-05-15 2003-06-16
Simon Bruce Morgan Director 2002-05-15 2003-06-16
Bibi Rahima Ally Company Secretary 2002-05-10 2002-05-15
Brian Collett Director 2002-05-10 2002-05-15

Related Directorships for Simon Paul Eastwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Eastwood ARE HAMILTON LIMITEDDirector 2016-01-13 CURRENT 2015-07-20 Active
Simon Paul Eastwood SIGLION NOMINEE LIMITEDDirector 2014-10-27 CURRENT 2014-08-06 Active
Simon Paul Eastwood ARLINGTON REAL ESTATE (DURHAM CITY) LIMITEDDirector 2014-06-27 CURRENT 2011-10-12 Active - Proposal to Strike off
Simon Paul Eastwood BLACK COUNTRY CONSORTIUM LIMITEDDirector 2012-05-01 CURRENT 2004-06-22 Liquidation
Simon Paul Eastwood MARCHWIEL PROPERTIES LIMITEDDirector 2011-06-30 CURRENT 1960-06-20 Liquidation
Simon Paul Eastwood THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR (MAPLE OAK) LTDDirector 2008-04-23 CURRENT 1979-12-28 Active
Simon Paul Eastwood CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Simon Paul Eastwood LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDDirector 2008-03-31 CURRENT 2006-04-04 Liquidation
Simon Paul Eastwood NEW WORLD LEISURE LIMITEDDirector 2008-03-01 CURRENT 2005-03-02 Active - Proposal to Strike off
Simon Paul Eastwood CARILLION PENSION TRUSTEES LIMITEDDirector 2007-12-03 CURRENT 1999-07-21 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR CWMBRAN LIMITEDDirector 2005-07-13 CURRENT 2005-07-11 Active
Simon Paul Eastwood CEDAR ANCHORWOOD LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Liquidation
Simon Paul Eastwood CEDAR WORCESTER LIMITEDDirector 2004-07-07 CURRENT 2004-07-07 Active
Simon Paul Eastwood WARD STREET DEVELOPMENTS LIMITEDDirector 2004-03-02 CURRENT 2004-02-23 Active - Proposal to Strike off
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT LIMITEDDirector 2003-11-28 CURRENT 2003-11-28 Liquidation
Simon Paul Eastwood FORMSOLE LIMITEDDirector 2003-04-22 CURRENT 1998-03-09 Liquidation
Simon Paul Eastwood CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2001-10-30 CURRENT 1935-07-26 Active
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-01-03 CURRENT 2001-01-03 Liquidation
Simon Paul Eastwood CEDAR 2019 LIMITEDDirector 2000-12-14 CURRENT 1999-06-01 Liquidation
Simon Paul Eastwood SOVEREIGN HARBOUR LIMITEDDirector 1999-08-02 CURRENT 1988-02-04 Liquidation
Simon Paul Eastwood EASTBOURNE HARBOUR COMPANY LIMITEDDirector 1999-08-02 CURRENT 1973-10-24 Liquidation
Simon Paul Eastwood CARILLION REGENERATION LIMITEDDirector 1995-06-01 CURRENT 1991-07-18 Liquidation

Related Directorships for Lee Scott Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Scott Richardson ENDURANCE ESTATES STRATEGIC LAND LIMITEDDirector 2010-06-02 CURRENT 2010-04-30 Active
Lee Scott Richardson SWIFTFIRE HOLDINGS LIMITEDDirector 2007-10-11 CURRENT 2007-10-11 Active
Lee Scott Richardson ONTARIO VENTURES LIMITEDDirector 2007-10-11 CURRENT 2007-10-11 Active
Lee Scott Richardson DUKEHILL FACILITIES LIMITEDDirector 2007-10-11 CURRENT 2007-10-11 Liquidation
Lee Scott Richardson CHURCHBRIDGE ESTATES LIMITEDDirector 2007-09-19 CURRENT 2007-09-03 Active
Lee Scott Richardson DUKEHILL SERVICES LIMITEDDirector 2007-08-14 CURRENT 2007-07-19 Active
Lee Scott Richardson DUKEHILL HOLDINGS LIMITEDDirector 2007-08-14 CURRENT 2007-08-14 Active
Lee Scott Richardson RAVENSTAR DEVELOPMENTS LIMITEDDirector 2007-06-27 CURRENT 2007-06-27 Liquidation
Lee Scott Richardson RICHARDSON CAPITAL LIMITEDDirector 2007-05-14 CURRENT 2007-05-14 Active
Lee Scott Richardson GEMSTAR HOLDINGS LIMITEDDirector 2007-03-23 CURRENT 2007-03-23 Active
Lee Scott Richardson DROC LIMITEDDirector 2006-12-11 CURRENT 2006-12-11 Liquidation
Lee Scott Richardson DUKEHILL FINANCE LIMITEDDirector 2006-08-17 CURRENT 2006-08-17 Active
Lee Scott Richardson HAMPTONLINE LIMITEDDirector 2006-05-12 CURRENT 1992-11-09 Active
Lee Scott Richardson CEDAR CWMBRAN LIMITEDDirector 2005-07-13 CURRENT 2005-07-11 Active
Lee Scott Richardson CEDAR ANCHORWOOD LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Liquidation
Lee Scott Richardson RICHARDSON BARBERRY PROPERTIES (COLMORE SQUARE) LIMITEDDirector 2004-11-17 CURRENT 1992-05-14 Dissolved 2015-02-06
Lee Scott Richardson ECHO ESTATES LIMITEDDirector 2004-11-15 CURRENT 1963-12-31 Dissolved 2016-06-10
Lee Scott Richardson LATHROP LIMITEDDirector 2004-11-15 CURRENT 1993-04-05 Dissolved 2017-08-29
Lee Scott Richardson BADDLESMERE LIMITEDDirector 2004-11-15 CURRENT 2001-02-23 Liquidation
Lee Scott Richardson RICHARDSON DEVELOPMENTS LIMITEDDirector 2004-11-15 CURRENT 1993-11-22 Active
Lee Scott Richardson RICHARDSON PROPERTIES LIMITEDDirector 2004-11-15 CURRENT 1995-01-20 Active
Lee Scott Richardson ULTIMATESTAR LIMITEDDirector 2004-11-15 CURRENT 2001-02-16 Liquidation
Lee Scott Richardson BELMONTDEAN LIMITEDDirector 2004-11-15 CURRENT 1985-04-09 Active
Lee Scott Richardson FOXBOROUGH DEVELOPMENTS LIMITEDDirector 2004-11-15 CURRENT 1999-08-31 Liquidation
Lee Scott Richardson RICHARDSONS DEVELOPMENTS LIMITEDDirector 2004-11-15 CURRENT 1968-10-30 Active
Lee Scott Richardson FORMSOLE LIMITEDDirector 2004-10-14 CURRENT 1998-03-09 Liquidation
Lee Scott Richardson CLUBHOUSE HOLDINGS LIMITEDDirector 2004-09-15 CURRENT 2004-07-27 Active
Lee Scott Richardson SALZBURG (GENERAL PARTNER) LIMITEDDirector 2004-09-10 CURRENT 2004-02-04 Active
Lee Scott Richardson CEDAR WORCESTER LIMITEDDirector 2004-07-07 CURRENT 2004-07-07 Active

Related Directorships for Martyn Ford Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Ford Richardson THE GATEWAY ESTATE (LINCOLN) LTDDirector 2014-04-29 CURRENT 2013-06-18 Liquidation
Martyn Ford Richardson THE GATEWAY MANAGEMENT LINCOLN LTDDirector 2014-04-29 CURRENT 2014-02-20 Liquidation
Martyn Ford Richardson EAST STREET HOMES (SOUTHERN) LIMITEDDirector 2013-04-03 CURRENT 2013-04-03 Dissolved 2017-09-22
Martyn Ford Richardson ENDURANCE ESTATES STRATEGIC LAND LIMITEDDirector 2010-06-02 CURRENT 2010-04-30 Active
Martyn Ford Richardson SALZBURG (GENERAL PARTNER) LIMITEDDirector 2008-12-17 CURRENT 2004-02-04 Active
Martyn Ford Richardson SWIFTFIRE OLDBURY LIMITEDDirector 2007-10-11 CURRENT 2007-10-11 Dissolved 2018-02-15
Martyn Ford Richardson SWIFTFIRE HOLDINGS LIMITEDDirector 2007-10-11 CURRENT 2007-10-11 Active
Martyn Ford Richardson ONTARIO VENTURES LIMITEDDirector 2007-10-11 CURRENT 2007-10-11 Active
Martyn Ford Richardson DUKEHILL FACILITIES LIMITEDDirector 2007-10-11 CURRENT 2007-10-11 Liquidation
Martyn Ford Richardson GOODSTAR INVESTMENTS LIMITEDDirector 2007-10-03 CURRENT 2007-10-03 Active
Martyn Ford Richardson CHURCHBRIDGE ESTATES LIMITEDDirector 2007-09-19 CURRENT 2007-09-03 Active
Martyn Ford Richardson DUKEHILL SERVICES LIMITEDDirector 2007-08-14 CURRENT 2007-07-19 Active
Martyn Ford Richardson DUKEHILL HOLDINGS LIMITEDDirector 2007-08-14 CURRENT 2007-08-14 Active
Martyn Ford Richardson RAVENSTAR DEVELOPMENTS LIMITEDDirector 2007-06-27 CURRENT 2007-06-27 Liquidation
Martyn Ford Richardson SWIFTFIRE LIMITEDDirector 2007-06-19 CURRENT 2007-03-30 Dissolved 2017-09-05
Martyn Ford Richardson RICHARDSON CAPITAL LIMITEDDirector 2007-05-14 CURRENT 2007-05-14 Active
Martyn Ford Richardson GEMSTAR HOLDINGS LIMITEDDirector 2007-03-23 CURRENT 2007-03-23 Active
Martyn Ford Richardson DROC LIMITEDDirector 2006-12-11 CURRENT 2006-12-11 Liquidation
Martyn Ford Richardson DUKEHILL FINANCE LIMITEDDirector 2006-08-17 CURRENT 2006-08-17 Active
Martyn Ford Richardson SHARPSHILL DEVELOPMENT LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Dissolved 2018-02-15
Martyn Ford Richardson HAMPTONLINE LIMITEDDirector 2006-05-12 CURRENT 1992-11-09 Active
Martyn Ford Richardson BIRMINGHAM LIMITEDDirector 2006-01-27 CURRENT 1985-02-26 Dissolved 2016-02-09
Martyn Ford Richardson CEDAR CWMBRAN LIMITEDDirector 2005-07-13 CURRENT 2005-07-11 Active
Martyn Ford Richardson LAWGRA (NO.975) LIMITEDDirector 2005-06-01 CURRENT 2002-09-16 Dissolved 2016-06-10
Martyn Ford Richardson FORMSOLE LIMITEDDirector 2005-06-01 CURRENT 1998-03-09 Liquidation
Martyn Ford Richardson CEDAR ANCHORWOOD LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Liquidation
Martyn Ford Richardson RICHARDSON BARBERRY PROPERTIES (COLMORE SQUARE) LIMITEDDirector 2004-11-17 CURRENT 1992-05-14 Dissolved 2015-02-06
Martyn Ford Richardson WOLVERHAMPTON LIMITEDDirector 2004-11-15 CURRENT 1996-01-11 Dissolved 2016-02-09
Martyn Ford Richardson V & P MIDLANDS LIMITEDDirector 2004-11-15 CURRENT 1948-11-20 Dissolved 2016-08-09
Martyn Ford Richardson NOVAMEAD LIMITEDDirector 2004-11-15 CURRENT 1984-09-17 Dissolved 2016-07-19
Martyn Ford Richardson ECHO ESTATES LIMITEDDirector 2004-11-15 CURRENT 1963-12-31 Dissolved 2016-06-10
Martyn Ford Richardson CARILLION RICHARDSON DEVELOPMENTS LIMITEDDirector 2004-11-15 CURRENT 1992-11-04 Dissolved 2016-06-10
Martyn Ford Richardson DIRECTRADING LIMITEDDirector 2004-11-15 CURRENT 1985-04-09 Dissolved 2017-09-05
Martyn Ford Richardson APPLEGARTH PROPERTIES LIMITEDDirector 2004-11-15 CURRENT 2001-01-19 Dissolved 2017-01-13
Martyn Ford Richardson DUDLEY LIMITEDDirector 2004-11-15 CURRENT 1984-12-14 Dissolved 2017-10-05
Martyn Ford Richardson LOGANSTAR LIMITEDDirector 2004-11-15 CURRENT 1987-08-17 Liquidation
Martyn Ford Richardson RT (BRIDGEND) LIMITEDDirector 2004-11-15 CURRENT 1994-03-21 Dissolved 2016-12-19
Martyn Ford Richardson SPIREPOINT LIMITEDDirector 2004-11-15 CURRENT 1993-04-05 Dissolved 2017-06-30
Martyn Ford Richardson LATHROP LIMITEDDirector 2004-11-15 CURRENT 1993-04-05 Dissolved 2017-08-29
Martyn Ford Richardson OLDBURY NO2 LIMITEDDirector 2004-11-15 CURRENT 1985-04-10 Dissolved 2017-09-05
Martyn Ford Richardson ZANELAND PROPERTIES LIMITEDDirector 2004-11-15 CURRENT 2000-12-22 Dissolved 2016-12-19
Martyn Ford Richardson CEDARIDGE LIMITEDDirector 2004-11-15 CURRENT 1983-11-09 Dissolved 2017-08-29
Martyn Ford Richardson BADDLESMERE LIMITEDDirector 2004-11-15 CURRENT 2001-02-23 Liquidation
Martyn Ford Richardson BLOOMCREST LIMITEDDirector 2004-11-15 CURRENT 2001-11-02 Liquidation
Martyn Ford Richardson RICHARDSON DEVELOPMENTS LIMITEDDirector 2004-11-15 CURRENT 1993-11-22 Active
Martyn Ford Richardson RICHARDSON PROPERTIES LIMITEDDirector 2004-11-15 CURRENT 1995-01-20 Active
Martyn Ford Richardson ULTIMATESTAR LIMITEDDirector 2004-11-15 CURRENT 2001-02-16 Liquidation
Martyn Ford Richardson BELMONTDEAN LIMITEDDirector 2004-11-15 CURRENT 1985-04-09 Active
Martyn Ford Richardson FOXBOROUGH DEVELOPMENTS LIMITEDDirector 2004-11-15 CURRENT 1999-08-31 Liquidation
Martyn Ford Richardson RICHARDSONS DEVELOPMENTS LIMITEDDirector 2004-11-15 CURRENT 1968-10-30 Active
Martyn Ford Richardson OLDBURY NO1 LIMITEDDirector 2004-11-15 CURRENT 2001-11-07 Liquidation
Martyn Ford Richardson CLUBHOUSE HOLDINGS LIMITEDDirector 2004-09-15 CURRENT 2004-07-27 Active
Martyn Ford Richardson CEDAR WORCESTER LIMITEDDirector 2004-07-07 CURRENT 2004-07-07 Active
Martyn Ford Richardson BLADECROSS LIMITEDDirector 2002-03-26 CURRENT 2002-02-27 Dissolved 2016-03-08
Martyn Ford Richardson FORESTBARN LIMITEDDirector 2002-03-26 CURRENT 2002-02-15 Dissolved 2016-02-24
Martyn Ford Richardson DREEMTEEM LIMITEDDirector 2001-01-26 CURRENT 2000-12-29 Liquidation