Active
Company Information for CEDAR HOUSE SECURITIES LIMITED
8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CEDAR HOUSE SECURITIES LIMITED | |
Legal Registered Office | |
8 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD Other companies in CR3 | |
Company Number | 02062897 | |
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Company ID Number | 02062897 | |
Date formed | 1986-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 13:13:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM BUXTON |
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STEVEN WAVEL BUXTON |
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KEVIN ALLAN CORBETT |
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ANDREW JAMES DUXBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALAN FREELAND |
Company Secretary | ||
FRANCIS EAMON NELSON |
Director | ||
RICHARD BARRACLOUGH |
Director | ||
GRAHAM JOHN BLACKFORD |
Company Secretary | ||
KEVIN RAYMOND CARR |
Company Secretary | ||
KEVIN RAYMOND CARR |
Director | ||
MICHAEL JOHN DEASLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUXTON HOMES (SBR) LIMITED | Director | 2006-07-17 | CURRENT | 2004-01-15 | Dissolved 2014-07-01 | |
W & R BUXTON CONTRACTING LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-16 | Liquidation | |
W & R BUXTON HOLDINGS LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-19 | Active | |
W & R BUXTON HOMES LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-17 | Active | |
CATERHAM MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1945-05-25 | Liquidation | |
BUXTON HOMES (COWFOLD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
BUXTON HOMES (CVR) LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
BUXTON HOMES (REIGATE) LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
FOUNTAIN DWP LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
EUROPEAN BANKING SCHOOL LIMITED | Director | 2012-06-21 | CURRENT | 2008-04-22 | Dissolved 2013-12-03 | |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | Director | 2017-05-12 | CURRENT | 1989-10-19 | Active | |
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED | Director | 2017-05-12 | CURRENT | 1994-09-21 | Active | |
MORRISON HIGHWAY MAINTENANCE LIMITED | Director | 2016-06-09 | CURRENT | 2001-03-05 | Active | |
MORRISON CONSTRUCTION LIMITED | Director | 2016-06-09 | CURRENT | 1997-09-16 | Active | |
TRY CONSTRUCTION LIMITED | Director | 2016-06-09 | CURRENT | 1986-01-30 | Active | |
TRY ACCORD LIMITED | Director | 2016-06-09 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
PRIMARIA LIMITED | Director | 2016-06-09 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
VISTRY PENSION TRUSTEE LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
CONSTRUCTION HOLDCO 1 LIMITED | Director | 2016-03-22 | CURRENT | 2014-03-24 | Active | |
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED | Director | 2016-02-10 | CURRENT | 1996-03-21 | Active | |
GALLIFORD TRY HPS LIMITED | Director | 2014-09-18 | CURRENT | 2009-08-13 | Active | |
GALLIFORD TRY SUPPLIES LIMITED | Director | 2014-09-18 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
GALLIFORD TRY CORPORATE HOLDINGS LIMITED | Director | 2014-09-05 | CURRENT | 2005-07-29 | Active | |
GT (SCOTLAND) CONSTRUCTION LIMITED | Director | 2014-07-09 | CURRENT | 1963-12-23 | Active - Proposal to Strike off | |
SCHOOLS FOR THE COMMUNITY LIMITED | Director | 2014-07-09 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
GT INTEGRATED SERVICES LIMITED | Director | 2014-07-09 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
CONSTRUCTION HOLDCO 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED | Director | 2014-07-09 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
ENHANCE INTERIORS LIMITED | Director | 2012-09-30 | CURRENT | 1966-11-28 | Active | |
VISTRY LINDEN HOMES LIMITED | Director | 2012-09-30 | CURRENT | 1991-05-01 | Active | |
TRY HOMES SOUTHERN LIMITED | Director | 2012-03-15 | CURRENT | 1990-05-31 | Dissolved 2013-08-21 | |
TRY GROUP LIMITED | Director | 2012-03-15 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
GALLIFORD TRY PROPERTIES LIMITED | Director | 2012-03-01 | CURRENT | 1899-02-07 | Active | |
GALLIFORD BRICK FACTORS LIMITED | Director | 2012-03-01 | CURRENT | 1948-03-16 | Active - Proposal to Strike off | |
GALLIFORD TRY SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1977-04-05 | Active | |
GALLIFORD TRY EMPLOYMENT LIMITED | Director | 2012-03-01 | CURRENT | 1988-05-09 | Active | |
CHANCERY COURT BUSINESS CENTRE LIMITED | Director | 2012-03-01 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2002-09-10 | Active | |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR KEITH BRYAN CARNEGIE | ||
DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLAN CORBETT | |
PSC02 | Notification of Linden Limited as a person with significant control on 2020-01-03 | |
PSC07 | CESSATION OF GALLIFORD TRY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew James Duxbury on 2015-02-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Cedar House 91 High Street Caterham Surrey CR3 5UH | |
TM02 | Termination of appointment of Mark Alan Freeland on 2014-10-24 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN WAVEL BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRACLOUGH | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Alan Freeland as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM BLACKFORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
AR01 | 13/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: FIFTH FLOOR NORTHSIDE HOUSE BROMLEY KENT BR1 3WA | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/00 | |
363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 9 BEDFORD PARK CROYDON SURREY CRO 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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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 HOUSE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CEDAR HOUSE SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |