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Home > England & Wales Companies > CEDAR GROUP (MANAGEMENT) LIMITED
Company Information for

CEDAR GROUP (MANAGEMENT) LIMITED

BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, GREATER LONDON, SW1H 0QY,
Company Registration Number
00763254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cedar Group (management) Ltd
CEDAR GROUP (MANAGEMENT) LIMITED was founded on 1963-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cedar Group (management) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CEDAR GROUP (MANAGEMENT) LIMITED
 
Legal Registered Office
BURWOOD HOUSE
14-16 CAXTON STREET
LONDON
GREATER LONDON
SW1H 0QY
Other companies in SW1H
 
Filing Information
Company Number 00763254
Company ID Number 00763254
Date formed 1963-06-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDAR GROUP (MANAGEMENT) LIMITED
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Company Officers of CEDAR GROUP (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
WSC SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-09-21
MICHAEL HOWARD LAWSON
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANN EDITH CEDAR
 Company Secretary 1990-12-31 2007-08-23
ANN EDITH CEDAR
 Director 1990-12-31 2007-08-23
TERENCE O'LEARY
 Director 2003-11-28 2006-04-04
ALBERT CEDAR
 Director 1990-12-31 2003-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WSC SECRETARIAL SERVICES LIMITED GREAT OAKS FINANCIAL SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 1988-12-13 Active
WSC SECRETARIAL SERVICES LIMITED CEDAR SECURITIES LIMITED Company Secretary 2007-09-21 CURRENT 1955-08-22 Liquidation
WSC SECRETARIAL SERVICES LIMITED HIGHLAND PROPERTIES (LONDON) LIMITED Company Secretary 2007-09-21 CURRENT 1959-08-18 Liquidation
WSC SECRETARIAL SERVICES LIMITED SOUTHGRADE INVESTMENTS LIMITED Company Secretary 2007-09-21 CURRENT 1961-01-03 Liquidation
WSC SECRETARIAL SERVICES LIMITED BALLINO LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-09 Active
WSC SECRETARIAL SERVICES LIMITED ALLIVALE LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-09 Active
WSC SECRETARIAL SERVICES LIMITED WSC (NOMINEES) LIMITED Company Secretary 2001-10-16 CURRENT 1993-11-26 Active
WSC SECRETARIAL SERVICES LIMITED DRAGON INTERNATIONAL STUDIOS LIMITED Company Secretary 1999-11-08 CURRENT 1987-09-28 In Administration/Administrative Receiver
WSC SECRETARIAL SERVICES LIMITED 00864505 LIMITED Company Secretary 1999-11-08 CURRENT 1965-11-19 Active - Proposal to Strike off
WSC SECRETARIAL SERVICES LIMITED SPENCER WESTAIR LIMITED Company Secretary 1999-11-08 CURRENT 1987-09-28 Active
WSC SECRETARIAL SERVICES LIMITED WESTAIR PROPERTIES LIMITED Company Secretary 1999-11-08 CURRENT 1985-09-17 In Administration/Administrative Receiver
WSC SECRETARIAL SERVICES LIMITED WESTAIR (HOLDINGS) LIMITED Company Secretary 1999-11-08 CURRENT 1985-06-21 Active
WSC SECRETARIAL SERVICES LIMITED WESTAIR ACQUISITION LIMITED Company Secretary 1999-11-01 CURRENT 1999-11-01 Active
WSC SECRETARIAL SERVICES LIMITED 186/186A EFFRA ROAD TENANTS ASSOCIATION LIMITED Company Secretary 1997-11-20 CURRENT 1996-05-16 Active
WSC SECRETARIAL SERVICES LIMITED CHELSEA COURT MANAGEMENT LIMITED Company Secretary 1995-01-13 CURRENT 1981-07-17 Active
MICHAEL HOWARD LAWSON CEDAR SECURITIES LIMITED Director 2006-06-22 CURRENT 1955-08-22 Liquidation
MICHAEL HOWARD LAWSON HIGHLAND PROPERTIES (LONDON) LIMITED Director 2006-06-22 CURRENT 1959-08-18 Liquidation
MICHAEL HOWARD LAWSON SOUTHGRADE INVESTMENTS LIMITED Director 2006-06-22 CURRENT 1961-01-03 Liquidation

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
2018-03-20GAZ1FIRST GAZETTE
2017-07-10AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0131/12/15 FULL LIST
2015-07-01AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0131/12/14 FULL LIST
2014-07-01AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0131/12/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 FULL LIST
2012-06-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 FULL LIST
2010-06-10AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-02AR0131/12/09 FULL LIST
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSC SECRETARIAL SERVICES LIMITED / 21/01/2010
2009-08-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-25363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 34 SEYMOUR AVENUE EWELL,EPSOM SURREY KT17 2RR
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-31363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-01-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-06-16287REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 24 SHIRLEY AVENUE CHEAM SUTTON SURREY, SM2 7QR
1993-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 17/02/93
1993-02-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-16363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-27AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-24363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-07287REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 409 MALDEN ROAD WORCESTER PARK SURREY KT4 7NY
1991-07-29AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-01-22363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-16AAFULL ACCOUNTS MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CEDAR GROUP (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 CEDAR GROUP (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
CEDAR GROUP (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 CEDAR GROUP (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of CEDAR GROUP (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDAR GROUP (MANAGEMENT) LIMITED
Trademarks
We have not found any records of CEDAR GROUP (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDAR GROUP (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 (68209 - Other letting and operating of own or leased real estate) as CEDAR GROUP (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CEDAR GROUP (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 CEDAR GROUP (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 CEDAR GROUP (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0QY