Active
Company Information for CEDAR GROVE ESTATES
5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW,
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Company Registration Number
03787930
Private Unlimited Company
Active |
Company Name | |
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CEDAR GROVE ESTATES | |
Legal Registered Office | |
5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW Other companies in GU23 | |
Company Number | 03787930 | |
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Company ID Number | 03787930 | |
Date formed | 1999-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2008 | |
Account next due | ||
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-11-05 17:15:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED | SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH | Active | Company formed on the 2001-07-25 | |
CEDAR GROVE CAPITAL LTD | B64 ALBION RIVERSIDE 8 HESTER ROAD LONDON SW11 4AP | Active - Proposal to Strike off | Company formed on the 2010-11-08 | |
CEDAR GROVE DEVELOPMENTS LIMITED | Cedars Lodge The Cedars Ashbrooke Sunderland TYNE & WEAR SR2 7TW | Active - Proposal to Strike off | Company formed on the 1998-04-03 | |
CEDAR GROVE LIMITED | 19 LEYDEN STREET LONDON E1 7LE | Active | Company formed on the 1999-07-08 | |
CEDAR GROVE MANAGEMENT COMPANY LIMITED | VESTRA PROPERTY MANAGEMENT, 3 SWAN ROAD SEATON EX12 2US | Active | Company formed on the 1994-04-28 | |
CEDAR GROVE MANAGEMENT SERVICES LIMITED | 12 CAUSEWAY ROAD NEWCASTLE CO DOWN BT33 0DL | Active | Company formed on the 2008-04-04 | |
CEDAR GROVE PROPERTIES LIMITED | ARNOLD PLANT LTD BREDBURY PARK WAY BREDBURY STOCKPORT SK6 2SN | Active | Company formed on the 2001-12-11 | |
CEDAR GROVE SURVEYORS LIMITED | 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH | Active | Company formed on the 2007-04-24 | |
CEDAR GROVE VETERINARY CLINIC LIMITED | C/O EARLSWOOD VETERINARY HOSPITAL 193 BELMONT ROAD BELFAST NORTHERN IRELAND BT4 2AE | Active | Company formed on the 2011-08-09 | |
CEDAR GROVE 1962 LIMITED | 3 CEDAR GROVE MACCLESFIELD CHESHIRE SK11 7RY | Active | Company formed on the 2014-07-28 | |
Cedar Grove Software Incorporated | 665 Beresford Avenue Toronto Ontario M6S 3C4 | Active | Company formed on the 2011-05-04 | |
CEDAR GROVE HOLDINGS LIMITED | CLOGHER BREAFFY CASTLEBAR CO. MAYO CASTLEBAR, MAYO, IRELAND | Active | Company formed on the 2000-01-31 | |
CEDAR GROVE PROPERTY MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE | 31 CEDAR GROVE CARNDONAGH, DONEGAL, F93C671, IRELAND F93C671 | Active | Company formed on the 2002-10-07 | |
CEDAR GROVE RESIDENTIAL MANAGEMENT COMPANY LIMITED BY GUARANTEE | MANAGEWISE LIMITED RATHCROSS ASHBOURNE, MEATH, Ireland | Active | Company formed on the 2010-07-16 | |
CEDAR GROVE FARMS | Prince Edward Island | Unknown | Company formed on the 2004-04-21 | |
CEDAR GROVE FOX FARM | Prince Edward Island | Unknown | Company formed on the 1980-03-05 | |
CEDAR GROVE BEACH CLUB | 233 BROADWAY, 2070 New York NEW YORK NY 10279 | Active | Company formed on the 1911-02-18 | |
CEDAR GROVE CIVIC ASS'N.,INC. | Richmond | Active | Company formed on the 1968-01-15 | |
CEDAR GROVE CIVIC HOME OWNERS ASSOCIATION, INC. | 63-20 137TH STREET Queens FLUSHING NY 11367 | Active | Company formed on the 1994-05-24 | |
CEDAR GROVE CLASSIC HOLDINGS LLC | 400 RELLA BLVD / SUITE 212 Rockland MONTEBELLO NY 10901 | Active | Company formed on the 2004-07-22 |
Officer | Role | Date Appointed |
---|---|---|
SMITH PEARMAN COMPANY SECRETARIES LIMITED |
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EDNA BIRCH |
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JAY BENEDICT LENNOX BIRCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
JAY BENEDICT LENNOX BIRCH |
Director | ||
GRAHAM ARTHUR DAVIES |
Company Secretary | ||
JOHN GEOFFREY BIRCH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENNOX, BIRCH & SUTHERLAND | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Jay Benedict Lennox Birch on 2021-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Ms Edna Birch as a person with significant control on 2021-09-21 | |
CH01 | Director's details changed for Edna Birch on 2021-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM Hurst House High Street Ripley Surrey GU23 6AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Jay Benedict Lennox Birch on 2019-11-06 | |
CH01 | Director's details changed for Edna Birch on 2019-11-06 | |
PSC04 | Change of details for Ms Edna Birch as a person with significant control on 2019-11-06 | |
TM02 | Termination of appointment of Smith Pearman Company Secretaries Limited on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 59000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDNA BIRCH | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 59000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 59000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edna Birch on 2015-06-11 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 59000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM Summerlands Portsmouth Road Ripley Surrey GU23 6EY United Kingdom | |
AP04 | Appointment of corporate company secretary Smith Pearman Company Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/12 FROM 1 Park Row Leeds LS1 5AB | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jay Benedict Lennox Birch on 2011-10-01 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-06-11 | |
ANNOTATION | Clarification | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAY BENEDICT LENNOX BIRCH | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
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CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
MAR | Re-registration of memorandum and articles of association | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDNA BUCHAN / 30/09/2008 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
ELRES | S386 DISP APP AUDS 20/07/07 | |
ELRES | S366A DISP HOLDING AGM 20/07/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 93 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/11/99--------- £ SI 89999@1=89999 £ IC 1/90000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER 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 GROVE ESTATES
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CEDAR GROVE ESTATES 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. |